- Butterball (Mount Olive, NC)
- …of the organization is required.Ability to adapt to changing organizational and operational needs; ability to lead others through change.Knowledge of sanitation ... sanitation program in food manufacturing is required.Leadership ability to effectively lead direct (sanitation) and indirect (operations) crews to complete assigned… more
- USAA (Colorado Springs, CO)
- … risk management requirements to include analysis of business impact and operational risk assessments for enacted fraud laws and regulations and recommends ... within USAA's Bank Fraud Financial Crimes organization. You will work with key internal and external partners, aligning fraud and business needs to facilitate a… more
- Wells Fargo (West Des Moines, IA)
- Wells Fargo is seeking a Senior Lead Operational Risk Officer.... Operational Risk is the risk resulting from inadequate or failed internal ... controls, processes, people, and systems or from external events. Operational Risk Management (ORM) upholds the integrity of the Risk Management Framework… more
- USAA (Colorado Springs, CO)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead , you'll provide the execution ... lieu of a Degree. + 8 or more years of relevant work experience ( internal /external audit, operational risk /compliance testing, quality assurance) + Expert… more
- Discover (Riverwoods, IL)
- …**Job Description:** **What You'll Do** + Responsible for performing first line of risk defense functions. + Works to minimize operational , legal, and compliance ... and compliance review plans. Manages process reviews to measure compliance and risk . Creates and implements process review plans for new processes in enterprise… more
- Discover (Riverwoods, IL)
- …**Job Description:** **What You'll Do** Responsible for performing first line of risk defense functions. Works to minimize operational , legal, and compliance ... that have a direct impact on the business. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. **How You'll… more
- Citigroup (New Castle, DE)
- …appropriate action to establish Path to Green or effective remediation. + Independently lead Operational Risk Independent Assurance, Control Testing, and ... Manager's Control Assessment (RCSA), Risk Identification (Material Risk Inventory, Key Indicators, Scenario Analysis, Internal ...that may lead to an increase in Operational Risk with initiative-taking engagement with 1st… more
- Citigroup (Tampa, FL)
- …independently assess risks and drive actions to address the root cause(s) that persistently lead to operational risk loss(es) by challenging both historical ... **Job Description:** Serves as a senior compliance and operational risk manager for Global Wealth...operational issues, transactional approvals, and the application of internal compliance policies for day-to-day activities. + Establish and… more
- Citigroup (New Castle, DE)
- …strategy or relevant regulations that may lead to an increase in Operational Risk + Analyze horizontal Lessons Learned reports completed by the business ... **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for...best practices and trends using an anticipatory lens. + Lead the creation and development of risk … more
- City National Bank (Charlotte, NC)
- …will do * Responsible for the overall direction and success of the Operational Risk Events program, which includes both Internal OREs and External Events. * ... Lead and mentor a team of Operational Risk professionals, providing guidance and support...main regulators, primarily the OCC as well as both internal and external auditors as required * Lead… more
- Citigroup (Irving, TX)
- …strategy or relevant regulations that may lead to an increase in Operational Risk + Analyze horizontal Lessons Learned reports completed by the business ... **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for...best practices and trends using an anticipatory lens. + Lead the creation and development of risk … more
- Discover (Riverwoods, IL)
- …engage, and develop their team to ensure success of the Operational Risk Advisory function. This leader may lead and participate on cross-team Non-Financial ... and objectives of the business. + This leader will lead a team of individual contributors and oversee the...a highly regulated financial/depository environment with specific focus on operational risk management, internal audit,… more
- Wells Fargo (West Des Moines, IA)
- …Operational Risk Management** Operational Risk is the risk resulting from inadequate or failed internal controls, processes, people, and systems ... . **About this role:** Wells Fargo is seeking an Operational Risk Executive to lead ... to identify, assess, and mitigate operational risk that arises from inadequate or failed internal… more
- Citigroup (O'Fallon, MO)
- …in identifying, assessing, and mitigating operational risks, specific to USPB. They will lead a team of operational risk peers in the development, ... drive actions to address the root causes that persistently lead to operational risk losses...internal and external business environment. + Appropriately assess operational risk when business decisions are made,… more
- M&T Bank (Buffalo, NY)
- …is responsible for advising senior and executive leadership as it relates to operational risk of the businesses/functions that is supports with appropriate ... management environment and be able to positively influence both internal and external personnel with the evolution of such...a manner that adheres to the expectations of the operational risk management framework, as it evolves,… more
- American Express (New York, NY)
- …frameworks and programs across the enterprise. ORM is looking for a Director CCAR Operational Risk to lead a diverse team of high-performing professionals ... in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and...regulatory expectations (eg SR 15-18/SR 15-19, Basel, ICAAP) and internal risk appetite. + Design and enhance… more
- Citigroup (New York, NY)
- …Independently assesses risks and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical ... The Operational Risk Scenario Analysis SVP will...The Operational Risk Scenario Analysis SVP will be a senior...a forward-looking view of operational and compliance risk that complements historical internal and external… more
- American Express (Salt Lake City, UT)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... feels like they belong. Join Team Amex and let's lead the way together. **About the Internal ...multiple business areas including integrated audits that consider financial, operational , compliance and technology risk . + Effectively… more
- Capital One (Charlotte, NC)
- …and Enterprise Risk Management (ERM) across the bank. **Responsibilities:** + Lead and/or execute operational related audits within Capital One, including ... Audit Director- Operational Risk Management **Overview:** Capital One's...assigned audit universe for changing risks and needed updates. Lead continuous monitoring activities and updates to risk… more
- Discover (Riverwoods, IL)
- …experience in a highly regulated financial/depository environment with specific focus on operational risk management, internal audit, or related **Physical ... these core oversight and advisory functions. This role may lead and participate in cross-team Non-Financial Risk ...experience in a financial environment with specific focus on operational risk management or internal … more
