- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior ... and/or Process Mapping Center of Excellence) that ensure appropriate identification, assessment , monitoring, reporting, and mitigation of operational risk at… more
- US Bank (Charlotte, NC)
- …mitigation of financial risks across the organization. Reporting directly to the Chief Risk Officer , this role provides strategic and operational leadership for ... financial risk disciplines. + Lead regulatory interactions and ensure compliance with financial risk -related requirements. + Drive strategic initiatives,… more
- KeyBank (OH)
- …oversight of enterprise-wide data governance practices across KeyCorp. The Operational Risk Officer is responsible for providing independent oversight and ... and recommend remediation actions to address them + Draft assessment and validation reports and presentations, highlighting areas of...technology risk , cybersecurity risk , operational risk , enterprise risk , audit, or compliance… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- Citigroup (Jacksonville, FL)
- …present relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as ... and within ORM as appropriate with relevant context and risk assessment . ** Risk Identification, Analysis...+ Leadership positions in Risk Management (operational Risk preferred), Internal Audit, Compliance or related… more
- JPMorgan Chase (Uniondale, NY)
- …review of commercial real estate loans. + Previous experience in portfolio management, loan risk grading/ risk assessment . + Strong organizational and time - ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...quo and striving to be best-in-class. As a Credit Officer in Portfolio Management, you should be proficient with… more
- Citigroup (Getzville, NY)
- …are responsible for designing and implementing a comprehensive and robust Managers Control Self- Assessment (MCA), also known as Risk & Control Self- Assessment ... : + Support control activities of the Managers Control Self- Assessment (MCA) program, also known as Risk ...+ Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related… more
- JPMorgan Chase (San Francisco, CA)
- …equivalent experience. + Minimum 7+ years of relevant experience in credit analysis, risk assessment , credit review and analysis loan review and/or loan ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...and striving to be best-in-class. As a Lead Credit Officer - Vice President in the Key Relationship Group,… more
- City of New York (New York, NY)
- …firewalls, IoT devices, software, custom development, and technology acquisitions. - Fulfill risk assessment tickets in a timely manner, ensuring accurate ... responding to changes requested by third parties to ensure compliance and data protection. - Develop and implement efficient...Lead initiatives to enhance the efficiency and effectiveness of risk assessment processes. - Regularly assess the… more
- Citigroup (Tampa, FL)
- …Ad hoc control / audit related requests as needed. * Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and the Annual Risk ... to manage teams. Qualifications: * 6-10 years exeperience in management, risk management and/or regulatory compliance in one or more of the following risk … more
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