- 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 (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 (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 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 (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 (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 (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 (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
- 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 ... resolution planning. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (Getzville, NY)
- 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 (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)
- **Overview:** The ** Operational Risk Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to ... 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 ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (O'Fallon, MO)
- 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 ... risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. +… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Associate, you will work within the Compliance, Conduct, and ... Operational Risk (CCOR) team to collaborate with...controls. Recommend any adjustments required to meet JPMC policy, regulatory requirements, and industry best practices. **Required qualifications, capabilities,… more
- Citigroup (Tampa, FL)
- …to Issues management, MCA/control effectiveness and audit/exam performance, EUC management, Regulatory Change Management, and Operational Risk events ... This Operations Business Risk and Control Officer role is...meetings The individual must have an in-depth understanding of Operational Risk management and a good understanding… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Enterprise Strategic Risk Officer is responsible for serving as a thought leader and ... Supports aligned ERM Program Managers and the Chief Strategic Risk Officer in the planning and execution...GCO first line risk managers, BUCROs and Risk Type Owners (for Credit, Market, Liquidity, Operational… 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