- 4370918 (Vienna, VA)
- …new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, and operational risks. PNC Employees ... to the company's success. As a Regional Treasury Management Officer I within PNC's Treasury Management Commercial Sales organization,...This role works with clients with basic levels of risk and complexity of needs. This role is responsible… more
- 4370918 (Phoenix, AZ)
- …approval and/or exception authority. Identifies and appropriately mitigates different types of risk , such as regulatory, reputational, and operational . Manages ... to contribute to the company's success. As an Associate Treasury Management Officer within PNC's Treasury Commercial Sales organization, you will be based in… more
- 4370918 (Auburn, IN)
- …approval and/or exception authority. Identifies and appropriately mitigates different types of risk , such as regulatory, reputational, and operational . Manages ... with the business, demonstrates ability to analyze, evaluate and mitigate risk by utilizing fundamental knowledge of internal policies. Participates in social… more
- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational ... This position is an individual contributor and reports to the Consumer Line of Business Operational Risk Oversight Director. **ESSENTIAL JOB FUNCTIONS** -… more
- Bank OZK (Alpharetta, GA)
- …vendor performance, SLAs, and contract terms align with enterprise standards and risk appetite. + Provides transparency into Consumer Lending technology budgets, ... . Job Purpose & Scope Provides strategic technology leadership for the Bank's Consumer Lending line of business, including products such as auto loans, home equity… more
- KeyBank (Buffalo, NY)
- …compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... activities. Individuals in this role assist in the design and execution of operational risk testing and continuous monitoring. Individuals work both autonomously… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk & Approval Officer to join the Corporate & Investment Banking Risk team, with a primary ... surveillance. This role will report to the Senior Credit Officer for ABS. The Asset Backed Securities group provides...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- JPMorgan Chase (Jersey City, NJ)
- …and deep dive activities on data management specific processes. Provide independent operational risk oversight in key governance forums. Conduct reviews on ... initiatives. Act as subject matter expert for data related operational risk , advising business partners and other...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- JPMorgan Chase (Brooklyn, NY)
- …continuous improvement. As a Capital and Stress Testing Analyst in the Firmwide Operational Risk team, you help us deliver high-quality analytics, reporting, and ... internal governance procedures, standards, and documentation + Perform ad-hoc analyses using operational risk data and advanced Excel functions + Participate in… more
- City National Bank (Los Angeles, CA)
- … risk program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational Losses, and more. Provide ... *BUSINESS CONTROLS ANALYST SENIOR - Consumer Banking* WHAT IS THE OPPORTUNITY? This position...directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for Personal… more
- JPMorgan Chase (Columbus, OH)
- …Line of Business and global or regional Compliance teams, including Internal Audit, Operational Risk , and other Control functions. You bring your compliance ... striving to be best-in-class. Job Summary As a Compliance Risk Management Senior Officer - Associate in...Business, Supervision, global or regional Compliance teams, Internal Audit, Operational Risk , and other Control functions. +… more
- JPMorgan Chase (Plano, TX)
- … Risk Management Senior Officer within the Compliance Conduct and Operational Risk (CCOR) organization, you will effectively partner with the Auto Line ... of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will need to possess… more
- First Horizon Bank (Memphis, TN)
- …**Location:** On site at location listed in job posting **SUMMARY** The Senior Risk Compliance Officer supports First Horizon Bank's internal control framework ... reporting on control testing activities. This role validates the effectiveness of operational and regulatory controls to ensure the bank's compliance with internal… more
- First Horizon Bank (Jonesboro, AR)
- …site in Memphis, TN; Raleigh, NC; Jonesboro, AR; **SUMMARY** A Privacy Officer is responsible for developing, implementing, and overseeing an organization's privacy ... and procedures aligned with relevant privacy laws (eg, GDPR, CCPA, HIPAA). + ** Risk Assessments:** Performs initial and periodic privacy risk assessments and… more
- Truist (Charlotte, NC)
- …years of related experience 2. Banking or financial services experience 3. Experience with Operational Risk and Data Risk management practices 4. Familiarity ... them with the Enterprise Privacy Policy in collaborate with Chief Privacy Officer . b. Further responsible for defining archiving, retention, and data destruction… more
- JPMorgan Chase (Newark, DE)
- …Firm's wholesale business and collaborate with key stakeholders, including the Firmwide Chief Risk Officer and Chief Financial Officer , to support JPMorgan ... Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- JPMorgan Chase (Chicago, IL)
- … Business Management team, you play a key role in supporting the CB Chief Credit Risk Officer and the CB Credit Risk Leadership team. Business Management ... As part of Risk Management and Compliance, you are at the...business intelligence tools to generate process efficiencies and enhance operational controls, ensuring data-driven decision-making and continuous improvement. +… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …the credit union's assets, reputation, and member trust. Reporting to the Chief Risk Officer (CRO), this role oversees the credit union's information security, ... organizational excellence. 1) Serve as the organization's Information Security Officer (ISO) and the executive owner of the credit... committees. 15) Serve as a member of the Operational Risk Team and/or Information Security … more
- Bank of America (Chicago, IL)
- … Officer 's (BISO) organization and work closely with the Consumer , Small Business and Wealth Technology (CBWT) Chief Information Officers (CIOs)/Technology ... risk -based discussions. This relationship will ensure a focus on the right risk priorities. The Business Information Security Officer 's will also act as the… more
- NYSERDA (Albany, NY)
- …to benefit equitably in the clean energy transition. Job Overview The Chief Financial Officer (CFO) helps deliver on NYSERDA's mission and achieve New York goals in ... Financial Planning and Analysis including municipal finance, and entity-wide Controls and Risk Management. The CFO collaborates with other NYSERDA officers and other… more