- Citigroup (Irving, TX)
- …and manage their work independently. Reporting to the 2nd Line Independent Senior Operational Risk Officer (ISORM) who has responsibility for oversight ... our clients. In this role, Operational Framework & Reporting Analyst Officer will support the US Personal Banking &...all the core tools that are part of the ORM framework viz., the Material Risk Inventory… more
- American Express (Sunrise, FL)
- …issues and events frameworks and programs across the enterprise. ORM is looking for a Senior Analyst of operational loss events (OREs) to be a key part of a ... risk and analytics on #TeamAmex. The Operational Risk Management ( ORM ) team facilitates and monitors...will you make an impact in this role?** The Senior Analyst , Losses / Risk … more
- CIBC (Chicago, IL)
- …contribute. To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) As a Risk Stripe Data and Reporting Analyst , you will be an ... Data and Reporting. In this function, you will support various Risk Stripes including, ORM , Fraud/AML, ERM, etc. The role will also support the analytics… more
- TD Bank (Lewiston, ME)
- …Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program as directed ... outlined in the general description below. **Job Description:** The Senior AML Financial Crime Risk Analyst...in a challenge or advisory function (eg, Internal Audit, ORM , Risk Oversight) within the financial services… more
- American Express (Sunrise, FL)
- …to product and service areas. GABM Control Management is looking for a Sr. Analyst of Operational Risk (OR) Advisory focused on ensuring control management is ... needs of BU and functional leaders to ensure sufficient understanding of Operational Risk Management ( ORM ) and controls (eg, annual knowledge assessments and… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...(1st LoD self-assessment), through engagement and credible challenge with senior stakeholders, 2nd and 3rd LoD + Drive compliance… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary** : Reporting to Operational Risk Management ( ORM ) SLoD Framework team Director, provide direction, guidance, ... and best practices related to the third-party lifecycle. Advise senior management on emerging third-party management issues and trends...of the financial services industry; expertise in Third Party Risk + Strong knowledge in ORM Programs… more
- Citigroup (Tampa, FL)
- …by Enterprise Risk Management (ERM) and Operational Risk Management ( ORM ). + Prepare and consolidate data/reports for Senior Management and relevant ... The Finance Controls Operational Risk Management team within the Chief Operating Office...Finance is responsible for the design and implementation of risk and control frameworks that span the Finance function… more
- Bank OZK (Little Rock, AR)
- …loss data and processes within the GRC program and system; and coordination of ORM (Operational Risk Management) activities with various groups in the first and ... Purpose & Scope Contributes to the overall quality of risk management across the Bank for the purpose of...risk education and the delivery of education to senior leaders and business unit managers. + Regularly exercises… more
- Citigroup (Jacksonville, FL)
- …exceptional career within financial services risk management. + Strong familiarity with ORM Risk policies, procedures and standards and overall MCA program + ... help Operations AU organizations meet the MCA program objectives per the Operational Risk Management ( ORM ) policy and standards. This position will report to… more
- Truist (Atlanta, GA)
- …and monitor the responsibilities related to business/GCO adherence to operational and enterprise risk management ( ORM ) and (ERM) programs. 2. Execute on change ... risk management experience in financial services related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
- Truist (Richmond, VA)
- … risk management experience in financial services related field. + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... Enterprise Operations & COO Governance & Controls Office (GCO) Risk Program Execution supports RCSA ( Risk &...expectations. + Serve as a subject matter expert for ORM and ERM programs, providing effective challenge as necessary… more
- Truist (Charlotte, NC)
- … risk management experience in financial services related field + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... week in the office A first line of defense risk professional within the Governance and Controls Office (GCO),...expectations. + Serve as a subject matter expert for ORM and ERM programs, providing effective challenge as necessary… more
- Citigroup (Tampa, FL)
- …+ Work closely with control and business partners, as well as Operational Risk Management ( ORM ), Compliance, Internal Audit, Legal, Operations and other cross ... The Data Controls Foundation Lead Analyst is responsible for contributing to the directional...strategy and assisting in creation and modification of Data Risk and Control Framework. The focus of this role… more
- Truist (Richmond, VA)
- …degree in Business, Finance or equivalent science/academic field 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... (United States of America) **Please review the following job description:** A risk professional in Governance and Controls Office (GCO), responsible for the… more
- Truist (Atlanta, GA)
- …1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... the following job description:** A first line of defense risk professional within the Governance and Controls Office (GCO),...expectations. 3. Serve as a subject matter expert for ORM and ERM programs, providing effective challenge as necessary… more
- Truist (Greensboro, NC)
- …+ Master's degree in Finance or equivalent science/academic field. + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... the following job description:** A first line of defense risk professional within the Governance and Controls Office (GCO),...expectations. + Serve as a subject matter expert for ORM and ERM programs, providing effective challenge as necessary… more
- Citigroup (Jersey City, NJ)
- …along with genesis platform. The Java Senior Developer (Applications Development Senior Programmer Analyst - C12) is an intermediate level position ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- Truist (Charlotte, NC)
- …+ Master's degree in Finance or equivalent science/academic field. + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... to and execution of second line of defense (LOD2) risk program requirements, utilizes risk expertise to...expectations. + Serve as a subject matter expert for ORM and ERM programs, providing effective challenge as necessary… more
- Citigroup (Tampa, FL)
- …solutions along with genesis platform. The Java SQL Developer (Applications Development Senior Programmer Analyst - C12) is an intermediate level position ... Conduct feasibility studies, time and cost estimates, IT planning, and risk assessments for application development.Design, develop, test, and implement Java-based… more