- Citigroup (New Castle, DE)
- …as Independent Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading ... oversight of the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks an Operational Risk Senior Officer for its Tampa, Florida location. Duties: Identify, challenge and assist the mitigation of risks ... or related field and 10 years of progressive, post-baccalaureate experience as an Operational Risk Senior Officer , Data Manager, Operational … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of Fraud Risk ... Learn more about the career areas and lines of business at wellsfargojobs.com. Operational Risk is the risk resulting from inadequate or failed internal… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Finance & ... Risk Oversight (FFRRO) leader with all matters pertaining to independent Operational Risk coverage and oversight. This role is specifically aligned to the… more
- Citigroup (Irving, TX)
- …are widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for ... functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible...Consumer Operational Risk coverage (Independent Senior Operational Risk Managers and… more
- Citigroup (Irving, TX)
- …navigate ambiguity, and manage their work independently. Reporting to the 2nd Line Independent Senior Operational Risk Officer (ISORM) who has ... to all. **KEY RESPONSIBILITIES** **_Risk Identification, Analysis & Assessment_** The Operational Risk Officer leverages all the core tools that are… more
- City National Bank (Los Angeles, CA)
- * SENIOR CREDIT RISK REVIEW OFFICER...requested by management. * Complies fully with all Bank Operational and Credit policies and procedures as well as ... is independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd...experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office… more
- Citigroup (Getzville, NY)
- The Operational Risk Officer is a...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (Tampa, FL)
- Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory expectations. The team is accountable for the design and delivery of a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... relevant control **Qualifications:** + 10+ years of experience in financial services, operational or enterprise risk management, compliance or other control… 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 ... firm's reputation and safeguarding Citigroup, its clients and assets **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:**… 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
- Truist (Raleigh, NC)
- …with Truist's risk appetite framework as well as reporting to stakeholders and senior leadership. The Risk Officer will be involved in many initiatives ... America) **Please review the following job description:** Truist Ethics Risk Officer I (Ethics Risk ...to ensure alignment and thorough understanding, provide analytical and operational support in the development of working group and… more
- Citigroup (New York, NY)
- … Officer , Data Analytics Reporting & Technology, and CBNA Chief Risk Officer organizations. + Coordination activities include project management of ... Risk Management perspective. + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide...(credit risk , market risk , liquidity risk , operational risk , strategic … more
- Citigroup (Wilmington, DE)
- The mission of the Technology and Cyber Compliance and Operational Risk Office (TCCORO) is to drive comprehensive and consistent practices designed to identify, ... Technology entities across the firm. In line with the Operational Risk Management (ORM) and Independent Compliance...our risk appetite. The Tech & Cyber Risk - Regulatory & Governance Management Officer … more
- Citigroup (Tampa, FL)
- …often at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics horizontally across SMB&IC Ops + Analyze ... This Operations Business Risk and Control Officer role is...risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …this transforming, growth oriented and locally based credit union. Position Summary The Chief Risk Officer (CRO) is the senior executive responsible for ... highly successful growth trajectory, SFFedCU is seeking a Chief Risk Officer who is ready to make...Union. This role involves strategic leadership in managing credit risk , operational risk , compliance … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be...Org PMO processes. Qualifications: + 10+ years experience in Operational Risk Management, Audit, Compliance or other… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...and in accordance with requirements. + Support management on operational risk scenario analysis and stress testing… more
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