- Citigroup (Irving, TX)
- The Operational Risk Sr Analyst is a...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- Capital One (Richmond, VA)
- …to manage the Finance division's risk assessment activities and the operational risk management programs. The Senior Manager will oversee the risk ... In addition, the Senior Manager will lead the Finance division operational risk management programs including External Data Sharing (XDS), Third Party … more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Senior Associate, Operational Risk Management Operational Risk Management ... risk metrics and other insights to the company's senior leadership team and is provided to modelers for...+ At least 2 years of experience in Compliance Management , Risk Management , or Process… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM)...defense (1LoD) teams, governance, processes and controls. The Data Senior Risk Officer SVP - US Personal ... wealth management products and functions to include exposure to operational risk management within this domain + Strong communication and… more
- Truist (Winston Salem, NC)
- …Systems Auditor, or Certified Public Accountant. **Preferred Qualifications:** + Demonstrated Operational Risk Management expertise + Broad knowledge ... in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of...of operational risk functions + PowerPoint graphics and professional writing +… more
- Discover (Riverwoods, IL)
- …experience in a highly regulated financial/depository environment with specific focus on operational risk management , internal audit, or related. **Preferred ... department special projects and ad hoc analysis/reporting to senior management on operational risks....experience in a financial environment with specific focus on operational risk management or internal… more
- 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 ... Management (ICRM), who reports to the Operational Risk Management Head for...Lessons Learned) + Acting as an escalation point to senior management for framework implementation deficiencies and… more
- Citigroup (Irving, TX)
- ** Operational Risk Senior Analyst - Tech, AVP** O&T is tightly integrated with Citi's businesses and plays a central role in driving value for the firm as ... The position requires a solid conceptual/practical grounding in both Operational and Compliance Risk Management ...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Robert Half (Woodbridge, NJ)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Senior Consultant LOCATION WOODBRIDGE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong ... is looking for a Risk and Compliance Senior Consultant to join our growing Operational ... risk controls are needed. + Supporting end-to-end management of ERM risk management … more
- HSBC (Buffalo, NY)
- …are currently seeking an experienced individual to join the Operational and Resilience Risk team as a Senior Vice President - Operational and Resilience ... Banking (WPB). As our Senior Vice President Operational and Resilience Risk Oversight Wealth and...control and risk owners to ensure that risk management activities are working effectively +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … and performance indicators * Supports the development and execution of key operational risk management activities, including supplier onboarding Risk ... Assists in the trust disaster recovery testing * Supports senior management team in disaster recovery efforts,...practices, and procedures of Supplier Management (including Operational Risk Management , Enterprise … more
- Citigroup (Jacksonville, FL)
- …& written **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk ... The Operational Risk Sr Manager accomplishes results...Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory Compliance, specifically… more
- HSBC (New York, NY)
- …entities we operate in. As our Senior Senior Vice President Operational and Resilience Risk Wholesale/Market Security Services you will: + Ensure the ... and of high quality + Support with embedding the Risk Management Framework (RMF) and provides advice,...and non-financial risk governance forums, providing both Operational Risk oversight and robust and timely… more
- Federal Reserve System (Minneapolis, MN)
- …of the institution's governance and oversight as it relates to firm-wide Operational IT/Cybersecurity risk management , and Internal Audit practices ... successful candidate for this role will actively participate in high profile risk -focused supervisory activities covering Operational Risk and… more
- Charles Schwab (Westlake, TX)
- …of study. + 5+ years of testing experience in audit, SOX, compliance, and/or enterprise/ operational risk management . + Advanced understanding of risks and ... and transform the finance industry together. The Enterprise and Operational Risk Testing (EORT) team is part... Testing (EORT) team is part of the Corporate Risk Management (CRM) organization and executes objective… more
- BMO Financial Group (IL)
- …planning and implementation of ongoing operational programs in support risk reporting management framework. + Leads/participates in the design, ... and external stakeholders including regulatory bodies. Supports an efficient and effective risk management function which uses common information sources and… more
- US Bank (Charlotte, NC)
- …assessed on the CDP "A" List for climate change action. **THE ROLE:** The Senior Manager, Operational Risk Review Technology partners with Senior ... oversee the successful creation, implementation, and maintenance of an effective risk management framework. **Primary Responsibilities:** + Accountable for… more
- US Bank (Irving, TX)
- …oversee the successful creation, implementation, and maintenance of an effective risk management framework. Accountable for projects and/or activities that ... with Senior to Executive Leaders in their assigned Line of Business, Risk /Compliance/Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers to,… more
- American Express (New York, NY)
- …ambitions and commitment to customer excellence, it is imperative that we transform our Operational Risk Management framework to scale with a robust ... place in risk and analytics on #TeamAmex. ** Senior Manager - Operational Risk ...is embarking on a multiyear transformation initiative, to elevate Operational Risk Management as a… more
- BMO Financial Group (Chicago, IL)
- …event **Provide effective 2nd line oversight and effective challenge to ensure sound Operational Risk Management within the Procurement** + Understand ... matter expertise and guidance on specific operational risk events, recommending solutions for management of...Line of Defense positions on these (to share with Senior Leadership and 1st Line Risk Experts… more