- Citigroup (New York, NY)
- …received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization ... consistent and clear communications to regulators. **Key Responsibilities:** + Support the Risk Regulatory Engagement Leads in the coordination of complex … more
- Citigroup (New Castle, DE)
- …Independent Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective ... the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs...support of high-quality risk summaries which inform risk assessments and Regulatory updates, or Senior… more
- Citigroup (Getzville, NY)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (Irving, TX)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... to deep dive into control fails and produce analysis to support Operational Risk Reviews and/or targeted challenges across coverage areas. **Responsibilities:**… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... business and corporate functions. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (New York, NY)
- …Enterprise Risk Management (ERM) Data and Technology. This position will support Operational Risk Management's (ORM) Data and Technology needs across all ORM ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (Tampa, FL)
- The Operational Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Wilmington, DE)
- …mitigated, and aligned with our risk appetite. The Tech & Cyber Risk - Regulatory & Governance Management Officer is part of the Risk Analytics and ... The mission of the Technology and Cyber Compliance and Operational Risk Office (TCCORO) is to drive...making. The Tech & Cyber Risk - Regulatory & Governance Management Officer will be… more
- Citigroup (New York, NY)
- …and Risk Identification & Monitoring teams who partner to support operational risk related matters across functions and products. **Job Purpose:** The ... external audit), 2nd line of defense (eg, compliance functions, legal and enterprise risk management, Financial and Regulatory Risk Management, etc.), to… more
- Truist (Raleigh, NC)
- …1st shift (United States of America) **Please review the following job description:** Truist Ethics Risk Officer I (Ethics Risk Officer ) is responsible ... the Code of Ethics, Conduct and Conflicts of Interest risk . The Ethics Risk Officer ...of education and experience. 2. 8 years of banking, regulatory oversight, consulting, or risk management experience… more
- Zions Bancorporation (Salt Lake City, UT)
- Zions is a seeking a risk professional to join the Operational Risk Support team within Operational Risk Management (ORM). The Operational ... and monitoring key risks and related controls. Working in Operational Risk Management is a unique opportunity...of the bank and its operations. Essential Functions The Risk Officer is responsible for working with… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer within Home Lending Servicing ...Management areas or disciplines such as credit, compliance and operational risk . + Ability to analyze data… more
- City National Bank (Los Angeles, CA)
- *SR. CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... to identify, recommend and effect process changes regarding credit risk management activities, regulatory issues related to...requested by management. * Complies fully with all Bank Operational and Credit policies and procedures as well as… more
- Bank of America (Charlotte, NC)
- …Stress Testing, Enterprise Data Management, Treasury, Corporate Audit, Finance, Compliance, Operational Risk and others. + Supporting other teams within ... ESG Program Governance Sr. Officer - Financial & Regulatory Reporting Control...in-scope areas; requirements for the internal control inventories and risk assessments; and the process for evaluating internal control… more
- Citigroup (Schaumburg, IL)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- S&P Global (Englewood, CO)
- …the Role:** **Grade Level (for internal use):** 11 **Title** : **In-Business Control Officer - Corporate Ratings -- First Line Risk Control** **The Role** ... of key SOPs of S&P Global Ratings + Support risk and regulatory projects across S&P Global...of sound practices relating to effective internal first line risk & controls or operational processe +… more
- TIAA (Dallas, TX)
- **Sr. Manager, 2LoD Technology Risk Officer (Cybersecurity)** The Technology Risk Officer (Cybersecurity) is responsible for the 2LoD challenge & ... challenge on key strategic initiatives to ensure risks and regulatory aspects are appropriately considered and addressed. + 2LoD...focus topics to Senior Management and the Board. + Operational Risk Association Engagement - provide 2LoD… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Officer… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I is a subject matter ... expert responsible for the development, implementation and execution of core operational risk program(s) that identify, measure, monitor, assess, manage and… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Lead Credit Risk Officer , aligned to the Credit Card...solid understanding of risk reporting policies, model risk management procedures, regulatory requests, and compliance… more