- Citigroup (New Castle, DE)
- …oversight of the product, function and impacting external third -party suppliers. The Operational Risk Senior Officer performs the role through proactive ... and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is...Owners (eg, Fraud, Tech & Cyber, Data Management, Model, Third Party Risk ). **KEY RESPONSIBILITIES** **Governance &… more
- Citigroup (Irving, TX)
- The Operational Risk Sr Officer I is a...oversight may include (not limited to) technology operational risk , cyber risk and third party ... 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)
- …you to apply! Our people make all the difference in our success. + + The Operational Risk Officer for payroll suppliers monitors the performance and develops ... + **Key focus areas are:** + Engage with the Third Party Management project teams, functional area leaders, and...safeguarding Citigroup, its clients and assets **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …relevant CRM division members (eg, CTP and the Ethics Office), Legal, and other Risk Management partners (eg, Operational Risk , Financial Crimes, etc.) who ... Make banking a Fifth Third better(R) We connect great people to great...within department and cross-department teams. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns,… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager) will have responsibility to manage … more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- …change to any Org PMO processes. Qualifications: + 10+ years experience in Operational Risk Management, Audit, Compliance or other control function + ... The Business Risk and Control Senior Officer I...process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- …state and emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial industry. ... This Operations Business Risk and Control Officer role is...at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics horizontally across… 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
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with ... a detailed analysis to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational...enable management of these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate… more
- Citigroup (Getzville, NY)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Sr Officer I...process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with… more
- Citigroup (Getzville, NY)
- …these are captured accurately, timely and in accordance with requirements. + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- …within CAO office has strategic and operational responsibilities to support Citi Chief Risk Officer and the Independent Risk organization to achieve its ... and analysis, resilience, and overall business office management. The Records Management Officer (RMO) supports the Risk organization by coordinating records… more
- Arena Investors LP (Purchase, NY)
- In this role, you will be directly reporting to the Chief Risk Officer , who is responsible for overseeing and managing the organization's risk management ... framework. This position requires close collaboration with the Chief Risk Officer , where you will provide vital insights and contribute to strategic… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer in Strategic Enterprise Risk Management (SERM) as part of Enterprise Risk ... Qualifications:** + 5+ years of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk , Market Risk ,… more
- JPMorgan Chase (Plano, TX)
- …Lead Credit Officer . Your duties will encompass the supervision of third -party services related to Appraisal, Environmental Risk Management, Commercial Real ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...guidance and training. You will be expected to align operational tasks with strategic plans. **Job Responsibilities** + Lead… more
- Citigroup (Jacksonville, FL)
- …that help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report ... subject areas. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, 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...Gen AI, Blockchain, DLT, Resiliency and Response, Cloud, and Third -party management + Subject matter expert in one or… more
- Citigroup (Jersey City, NJ)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with...enable management of these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Take… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... execution of a process (QA). + Provide analysis of Operational and Compliance Risk in accordance with...enable management of these risks within the Business (eg, third party, fraud, sanctions etc) (if applicable). + Understands… more
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