- 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)
- …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of ... functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible...risk summaries which inform presentations that feed into Operational Risk Reviews, Regulatory updates,… more
- Citigroup (Irving, TX)
- **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and ... functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible...risk summaries which inform presentations that feed into Operational Risk Reviews, Regulatory updates,… 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 (Wilmington, DE)
- 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
- Citigroup (Getzville, NY)
- …received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization ... communications to regulators. **Key Responsibilities** : + Support the Risk Regulatory Engagement Leads in the coordination... risk management (credit risk , liquidity risk , operational risk , strategic … more
- Citigroup (O'Fallon, MO)
- The Operational Risk Sr Officer ...tools in an attempt to identify operational risk trends and mitigate exposure ( risk /financial/ regulatory ... I is a strategic professional who closely follows latest trends in operational risk and adapts them for application within own job and the US Personal Bank… 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 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 (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 (Atlanta, GA)
- …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 (Minneapolis, MN)
- …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 Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part...Collaborate and consult with Audit, Legal, external agencies, and regulatory bodies to resolve risk related topics.… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Enterprise Resilience Risk Officer is a subject matter expert responsible for the ... Continuity/Disaster Recovery, Information Technology Risk Management, crisis management or operational risk roles. 3. Excellent interpersonal skills with the… 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 processes +… 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 ... for the development, implementation and execution of our core operational risk program(s) RCSA ( Risk ...training activities. 4. Assist in ensuring program components meet regulatory expectations and are aligned with industry best practices.… 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 & Approval Officer within the Investment...and enterprise policies and procedures, as well as related regulatory guidance are preferred. + Ability to work independently… more