- Citigroup (Tampa, FL)
- …and maintain a comprehensive process to proactively identify and reduce operational risk . As a senior member of the Regulatory Operations Line Control team, ... developing and maintaining comprehensive processes to identify and reduce operational risk ; their main focus will be... Operational Processing/ Risk /Compliance/Audit or other risk and control disciplines. + Experience in Regulatory… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...finalizing all Governance Reporting deliverables. In addition, the Senior Officer will assist with Regulatory inquiries, and… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as second ... operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the...locations: Tampa, FL and Wilmington, DE **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Citigroup (Schaumburg, IL)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...Broad understanding of classifiable and delinquency managed credit and operational policies and procedures, including a command of the… more
- Citigroup (Schaumburg, IL)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Citigroup (Irving, TX)
- …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of ... functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible...risk summaries which inform presentations that feed into Operational Risk Reviews, Regulatory updates,… more
- Citigroup (New Castle, DE)
- …Independent Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective ... the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs...support of high-quality risk summaries which inform risk assessments and Regulatory updates, or Senior… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… 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 ... Operational Risk Management (ORM) is seeking...trading practices, and logistics operations. + Strong understanding of risk control frameworks, regulatory requirements, and industry… more
- Citigroup (Getzville, NY)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (Tampa, FL)
- ** Operational Risk Management (ORM)- Data Risk is part of Citi's second line of defense (2LoD). Our mission is to drive comprehensive and consistent ... defense (1LoD) teams, governance, processes, and controls.** **The Data Risk Officer -- VP will be responsible...of risks that could affect business objectives, and minimizing operational risk events and losses. The individual… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking an Executive Director, Operational Risk Senior Lead Officer , in the Technology and Information Security Risk ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... 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 Framework Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... experience in financial risk management, consulting, and/or regulatory affairs, with specific experience in operational ...and/or regulatory affairs, with specific experience in operational or enterprise risk management. + In… 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 ... business and corporate functions. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- City National Bank (Charlotte, NC)
- *CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK...of credit risk management to ensure limited risk exposure by adherence to bank and regulatory ... IS THE OPPORTUNITY? The Credit Risk Review Officer Senior - Credit Administration will support the Credit...to identify, recommend and effect process changes regarding credit risk management activities, regulatory issues related to… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a **Lead Compliance Officer ** to join the ** Regulatory Change &...complex business units, rules and regulations on moderate to high- risk compliance matters. + Leverage various compliance technology systems… more
- Truist (Raleigh, NC)
- …1st shift (United States of America) **Please review the following job description:** Truist Ethics Risk Officer I (Ethics Risk Officer ) is responsible ... the Code of Ethics, Conduct and Conflicts of Interest risk . The Ethics Risk Officer ...of education and experience. 2. 8 years of banking, regulatory oversight, consulting, or risk management experience… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Senior Risk Officer - Commercial and Industrial (C&I), US Region ... and implementation of resources and processes including: + Enterprise and Operational Risk Frameworks/Policies review/challenge + Change Initiative Risk… more
- Capital One (Mclean, VA)
- …3 (19075), United States of America, McLean, Virginia Senior Director, Technology & Cyber Risk Officer Capital One is one of the fastest growing organizations in ... and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Technology ...be a seasoned leader with strong knowledge of technology/cyber risk , industry, and regulatory trends who can… more