- 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 ... member service.Implements data-driven methodologies across multiple channels, including emerging technology and mobility, optimizing end user experiences to drive… 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 ... and aligned with our risk appetite. The Technology and Operational Risk Sr...for risk management. **Responsibilities:** + Supports the review of compliance and technology and/or cyber… more
- Bank of America (Plano, TX)
- …stature required to review and challenge, oversee, and manage compliance and operational risk for the global cyber defense capabilities delivered in the ... Global Cyber Defense Compliance and Operational Risk Executive New York, New...information defense, and cloud defense, inclusive of the full technology stack and operational processes used globally.… more
- Citigroup (Tampa, FL)
- …both historical and proposed practices. + Governance and oversight may include (not limited to) technology operational risk , cyber risk for example. + ... or line of business. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (Tampa, FL)
- …and proposed practices. + governance and oversight which may include (yet not limited to) technology operational risk and cyber risk . + Direct the ... compliance policies for day-to-day activities. + Establish and oversee the application of operational risk policies, technology and tools, and governance… more
- Citigroup (Tampa, FL)
- …both historical and proposed practices. + Governance and oversight may include (not limited to) technology operational risk , risk for example. + Serves ... the sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and… more
- Citigroup (O'Fallon, MO)
- … Risk KRIs. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes ... The Operational Risk Sr Officer I is a strategic professional..., Data Risk , Fraud & Theft, Third Party Risk , and Technology Risk . + Serves as… more
- Citigroup (New York, NY)
- …and resolution planning. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance ... The Operational Risk Scenario Analysis SVP will...gain senior colleague/ client commitment. + Articulates clearly how risk technology supports unit's business, as well… 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 ... a manner that adheres to the expectations of the operational risk management framework, as it evolves,... issues, enhance reporting and/or information necessary to assess risk . + With minimal oversight, draft/document and/or review… more
- Robert Half Management Resources (El Monte, CA)
- Description We are on the lookout for a meticulous Operational Risk Analyst to be a part of our team within the Financial Services industry. Our office is ... this role, you will be chiefly responsible for managing operational risk programs, liaising with different ...from a Second Line oversight perspective. This includes QA/QC review , identification of gaps in processes or controls, and… more
- Citigroup (New Castle, DE)
- …external Third-Party suppliers risk taking - including those which provide technology solutions. + Identify emerging operational risks by relying on ... **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for...Technology & Data Management, etc. + Independent Credit Risk and Compliance Risk Management + In-Business… more
- Citigroup (Irving, TX)
- …external Third-Party suppliers risk taking - including those which provide technology solutions. + Identify emerging operational risks by relying on ... **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for...Technology & Data Management, etc. + Independent Credit Risk and Compliance Risk Management + In-Business… more
- Bank OZK (Little Rock, AR)
- …for the purpose of developing, implementing, maintaining, and training on the Operational Risk Management Program, Framework, Policy, and procedures. Essential ... the GRC program and system; and coordination of ORM ( Operational Risk Management) activities with various groups...ratings, and control design ratings as part of the review of their risk and control assessments.… more
- Citigroup (Irving, TX)
- …assurance reviews/monitoring reviews + Governance and oversight may include (not limited to) technology operational risk , cyber risk and third ... conflict while maintaining relationships. In depth knowledge of complex processes and technology platforms supporting Operational Risk Management. Ability to… more
- Citigroup (Tampa, FL)
- …knowledge of Business Continuity, Technology Disaster Recovery, and/or Operational Resiliency and Foundational understanding of Risk Management practices. ... The Operational Risk Senior Analyst role is...virtual teams + Foundational understanding and working knowledge of Risk , Operations and Technology Qualifications: + Undergrad… more
- Scotiabank (New York, NY)
- …work and operate independently to aggregate, analyze, and report on operational risk to senior leaders + Review , update, and maintain all pertinent policies ... Manager, First Line Operational Risk and RCSA **Requisition ID:**...interview site, alternate format documents, ASL Interpreter, or Assistive Technology ) during the recruitment and selection process, please let… more
- Scotiabank (New York, NY)
- Senior Manager US Operational Risk **Requisition ID:** 220995 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... will be responsible for implementing and ongoing execution of the US Operational Risk Management Framework. The framework encompasses the key components… more
- Scotiabank (New York, NY)
- …including, but not limited to, Risk and Control Self Assessments ("RCSAs"), Risk identification, Operational Risk Events, Key Risk Indicators ... Data Risk to build insights using available operational risk data, eg, Operational ...Functions). + Provide support for the timely escalation of review findings and reporting on status of remediation. This… more
- M&T Bank (Buffalo, NY)
- …of the following activities in a manner that adheres to the expectations of the operational risk management framework, as it evolves, and the expectations of key ... role is able to identify and assess cost beneficial operational risk management considerations relating to the...automate processes to reduce reliance on manual EUCs. + Review and support External Event Assessments to support emerging… more
- Citigroup (New Castle, DE)
- **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) ... coverage, this position works closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent Risk… more
