- USAA (Scottsdale, AZ)
- … risk management requirements to include analysis of business impact and operational risk assessments for enacted fraud laws and regulations and recommends ... risk and compliance policies and procedures.Responsible for regular reporting on the status of fraud activities and alerting...lieu of degree.8 years of operations experience in financial services , Fraud, AML, compliance, risk , audit, or… more
- USAA (Colorado Springs, CO)
- …to improve processes and systems to increase member conductivity, employee experience, risk mitigation, and operational efficiency.Directs the oversight of P&C ... Underwriting supplier programs leveraging available products to improve risk management and operational efficiency.Collaborates cross-functionally to… more
- Santander US (Dallas, TX)
- Sr. Associate, Operational Risk - Governance & Reporting Dallas, United States of America The Operational Risk Senior Associate for Governance & ... the strategic development, implementation, and effective execution of the Operational Risk (OR) program, the key program...the first line of defense. + Contributes to escalation, reporting , communication to Risk Governance Forums. +… more
- Citigroup (Tampa, FL)
- …management and escalate issues when appropriate to prompt identified compliance or operational risk reporting and remediation. + Strong track ... **Job Description:** Serves as a senior compliance and operational risk manager for Global Wealth...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- Bank OZK (Little Rock, AR)
- …leading training, as necessary. + Assists Customer Care leadership with timely completion of all operational risk reporting in accordance with Bank risk ... Job Purpose & Scope The Operational Risk Coordinator contributes to the...controls, and risk mitigation strategies. + Conducts risk assessments of new products, technologies, and services… more
- Bank OZK (Ozark, AR)
- …for Operations. + Assists Operations management with timely completion of all operational risk reporting requirements. + Coordinates operational ... training, monitoring, and report of the following programs: + Operational Risk Management: understands and maintains the...stress testing results. + Risk Assessment: Conducts risk assessments of new products and services ,… more
- MetLife (Cary, NC)
- …foster and embed a strong risk culture. The Opportunity We are seeking a Operational Risk Specialist, reporting to the Head of ORM - Technology, ... and effective challenge, and through implementation and enforcement of guardrails. MetLife's Operational Risk Management ("ORM") function within Global Risk … more
- Scotiabank (New York, NY)
- … and Data Risk in the US, the candidate will be responsible for Reporting Operational and Data Risk and covering second line of defense responsibilities ... provides a full range of investment banking, credit and risk management products and services relevant to... and Data Risks. **What You'll Do** + Monthly Operational and Data Risk Reporting .… more
- Citigroup (Getzville, NY)
- …for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a ... The Risk Reporting Senior Analyst is a...etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and… more
- Citigroup (Getzville, NY)
- …for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a ... The Risk Reporting Intmd Analyst is a...The Risk Reporting Intmd Analyst is a developing professional role....with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team… more
- Deloitte (Tampa, FL)
- …Support the identification, assessment, and mitigation of operational risks. + Support operational risk assessments, KRI reporting , operational ... and become subject matter experts in those areas. Our Risk and Financial Advisory services professionals help...Financial Advisory practice at Deloitte. Work you'll do The Operational Risk Management Business Analyst Project Associate… more
- BMO Financial Group (Chicago, IL)
- …requirements. + Provides input into the planning and implementation of ongoing operational programs in support risk reporting management framework. ... risk management reporting that spans multiple risk disciplines (credit, market, liquidity, operational ). Specifies...+ Executes work to deliver timely, accurate, and efficient service for scheduled reporting production processes. +… more
- BMO Financial Group (Chicago, IL)
- …requirements. + Provides input into the planning and implementation of ongoing operational programs in support risk reporting management framework. ... common information sources and practices, reduces ongoing costs, increases service level performance and minimizes risk . +...issues. + Leads the development and maintenance of the risk reporting framework. + Represents the … more
- Citigroup (New York, NY)
- …As part of its risk oversight for Finance, team is also responsible for operational and regulatory reporting risk for the division. In addition, Finance ... execution. **Responsibilities** Provides second line oversight for measurement and regulatory reporting of risk -based capital and leverage metrics, and… more
- Motion Recruitment Partners (New York, NY)
- …managing large technology teams or organizations. + Strong understanding of operational risk , capital risk , regulatory reporting , and CCAR. + Experience ... Operational Risk Project Manager New York,...brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the… more
- PSEG (Bethpage, NY)
- …o Identifies process gaps and recommends improvements to enhance efficiency and reduce operational risk * Responsible for reporting and metrics management: ... enablement. This position is responsible for managing Vulnerability Management Remediation, Risk Management, Reporting and Metrics Management, and Governance &… more
- Citigroup (Irving, TX)
- …manage their work independently. Reporting to the 2nd Line Independent Senior Operational Risk Officer (ISORM) who has responsibility for oversight of US ... financial services industry with deep knowledge of Operational Risk Management, Risk &... & Control + Creation, deployment and managing of Operational risk analysis and reporting .… more
- Citigroup (Tampa, FL)
- …for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a ... The Risk Reporting Officer is a strategic...in a Financial Institution associated with Compliance or Investigative Services + Demonstrated experience in a Global Compliance environment… more
- American Express (New York, NY)
- …in compliance with enterprise Operational Risk Management programs and reporting . US Consumer Services is looking for a Senior Manager of Governance ... Services Control Management Governance team is to establish the Operational Risk and Controls strategy for US Consumer Services set up a foundational… more
- BMO Financial Group (Chicago, IL)
- …requirements. + Provides input into the planning and implementation of ongoing operational programs in support risk reporting management framework. ... and best practices. + Interprets new regulations and assesses impacts to the risk reporting strategy/program framework. + Influences and negotiates to achieve… more
