- Zions Bancorporation (Salt Lake City, UT)
- …Risk Officer in a hybrid capacity. This role focuses on administering our Key Risk Indicator ( KRI ) program and our Enterprise Risk Profile (ERP) ... daily operations, change management and new initiatives. Responsibilities include administering our Key Risk Indicator ( KRI ) program and our Enterprise … more
- Wells Fargo (Charlotte, NC)
- … remediation deliverables. + Strong understanding of issue management, technology/ risk reporting, KRI /KPI implementation, vulnerability monitoring and ... role:** Wells Fargo is seeking a Lead Control Management Officer to join its Cloud Control Management team. This...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… 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 ... Procedure interpretation is required related to both Internal and External Loss Data program within the Operational Risk Management to ensure consistency across… 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 and ... and corporate functions. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting… 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 ... the controls and metrics associated to a high functioning End User Computing risk elimination program . **Qualifications:** + 6-10 years experience navigating and… more
- M&T Bank (Baltimore, MD)
- …of identified issues and the timely completion of remediation plans. Assist the Risk Program Manager in developing, documenting, and executing upon the ... impacting the business unit, including loss events and Key Risk Indicators ( KRI 's). Ensure the appropriate escalation... committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance… more
- M&T Bank (Bridgeport, CT)
- … and control functions in the business unit. Assist the Enterprise Platforms First Line Risk Officer in setting direction for the department and risk policy ... impacting the business unit, including loss events and Key Risk Indicators ( KRI 's). Ensure the appropriate escalation... committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance… more
- M&T Bank (Bridgeport, CT)
- …responsible for risk and control functions in the business unit. Assist the Business Risk Officer in setting direction for the department and risk policy ... impacting the business unit, including loss events and Key Risk Indicators ( KRI 's). Ensure the appropriate escalation... committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance… more
- Bank of America (Jacksonville, FL)
- …identify, draft, own, and resolve to completion audit issues + Serve as the Risk Officer aligned to FLU-owned issues with economic sanctions impact. This ... associated with metrics and governance routines, for effective sanctions program functioning. + Maintenance and oversight of a comprehensive... execution (eg on metrics, QA, SPI, SOPs, Standards, Risk Tolerance & KRI /KPI reporting). + Ensure… more
- Citigroup (Tampa, FL)
- …to play a significant role in the leadership of the legal entity model risk management program , offering unique exposure to all business lines and functions ... The Legal Entity (LE) Model Officer is a strategically important role with reporting...LE-specific model risk appetite framework and key risk indicators ( KRI ) + Preparation and presentation… 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 and ... Management organization inclusive of Business Continuity and Operational resilience program governance, methodology, implementation, adoption, and execution. + Establishes… more
- SMBC (New York, NY)
- …ensuring accurate and reliable data throughout the process. + Partner with local data officer to ensure security metrics program is aligned with the enterprise ... Cyber Analytics and Reporting Lead is to manage the information security program data requirements, analysis, and reporting to senior management, board of directors,… more
- Mizuho Corporate Bank (New York, NY)
- …will work to strengthen all aspects of the bank's Sanctions Compliance Program , including effective policy, procedure, and risk management. Principal Duties ... the risks for transactions and customer-related escalations. + Report on key KRI /MIS relating to sanctions compliance for senior management and Head Office. +… more