- Citigroup (Irving, TX)
- …of Manager's Control Assessment (MCA), as well as the broader challenge of other Operational Risk Management framework elements. The positions in this role will ... Risk Management (ICRM), who reports to the Operational Risk Management Head for Global Functions...Lessons Learned) + Acting as an escalation point to senior management for framework implementation deficiencies and general navigation… more
- Citigroup (Irving, TX)
- …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)
- … operational risks to the execution of the plans. The mandate of the Independent Operational Risk Senior Officer 's function is to oversee Citi's ... The Operational Risk Group Manager's role is...The Operational Risk Group Manager's role is to serve as...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Irving, TX)
- …Management Committees, the Citigroup Chief Risk Officer , the Citibank Chief Risk Officer , senior management and regulators over the effectiveness of ... categories. Reporting to the Head of ERPR, the Risk Review Senior Officer is...lending areas + Overall understanding of financial and non-financial risk categories, including operational risk … more
- Citigroup (Jacksonville, FL)
- **Job Description** The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for ... and training are in place to support management of Risk profiles. + Support operational risk...the Fraud Risk Sr. Managers, Business owners, Risk Policy heads and operations Chief Operations Officer… more
- Citigroup (Tampa, FL)
- …of our commodities operations. You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support to Business ... with cross-functional teams and senior leadership. + Understanding of Operational Risk Management framework tools including Control Assessments, Scenario… more
- Citigroup (New York, NY)
- The Business Risk Senior Officer I...Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Ensure adherence to ... continuous and open communication, buy preparing and host Business Risk Committee meetings with Senior Management to...the Citi Operational Risk Policy in regard to operational loss… more
- Citigroup (Tampa, FL)
- …substantial legal, operational and strategic risk . The Global HR Operational Risk Officer is a strategic professional responsible for execution ... of HR's Operational Risk related activities, including, but not...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. **Qualifications:** +… 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...dive into control fails and produce analysis to support Operational Risk Reviews and/or targeted challenges across… more
- Wells Fargo (Charlotte, NC)
- …to CSBB CRO initiatives or advancement of the Wells Fargo CRO execution model. The Senior Lead Enterprise Risk Officer will report directly to the CRO ... In addition to primary accountability for aligned business groups, Senior Lead Risk Officers may be accountable...of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Commercial Business Risk Officer , Sr. reports to the Commercial Segment Risk Officer , Sr. and will have responsibility for ... risk and control environment. The Commercial Business Risk Officer , Sr. will be part of...+ Understands key business processes, products, and services; analyzes risk impact by pillar (Credit, Operational , Strategic,… more
- Citigroup (Wilmington, DE)
- 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 (Wilmington, DE)
- 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 ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I role is a strategic role in Independent Fraud Risk group within the Operational Risk Management organization. ... possess good communication and presentation skills to share their findings with senior stakeholders. **Key Responsibilities:** + Oversee the use of analytical fraud… more
- Citigroup (Tampa, FL)
- …promote a culture of compliance. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to ... Serves as a senior compliance officer covering the Human...to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center...a clear story to team members as well as senior leaders + Embrace a desire to work as… more
- Citigroup (Irving, TX)
- …Line of Defense and senior management. + Ensure business adherence to operational risk policies + Execute responsibilities articulated in the ORM Policy for ... + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other...Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Irving, TX)
- …or "the Group") is a second line of defense function within Citi's Operational Risk Management function that has responsibility for evaluating Change and ... issues with transparency. **Qualifications:** + Experience with and knowledge of operational risk management practices. + Experience with and knowledge… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …holidays; employee referral bonus; and educational reimbursement. Position Summary The Chief Risk Officer (CRO) is responsible for managing and mitigating the ... bank's overall risk profile through an Enterprise Risk Management framework, addressing credit, market, operational ,...Officer , Director of Compliance/BSA/AML Officer , Fraud Officer , ILR Manager, and Compliance & Third-Party Risk… more
Related Job Searches:
Officer,
Officer Senior,
Operational,
Operational Risk,
Operational Risk Officer,
Operational Senior,
Risk,
Risk Officer,
Risk Senior,
Senior