- MUFG (New York, NY)
- …We are seeking an Associate to join our Global Corporate & Investment Banking - Risk Management team. This role plays a key part within the First Line of Defense's ... program for assessing and monitoring operational risks, across the product offering of the group....Key responsibilities: + Support the execution of the product risk management framework across wholesale lending, investment banking, and… more
- First National Bank of Omaha (Fort Collins, CO)
- …business and strategic risks. + Provide proactive oversight and challenge to operational risk , regulatory compliance, and control effectiveness. + Oversee ... ability to influence across all levels of the organization. + Skilled in operational risk identification, internal controls, scenario analysis, and root cause… more
- Comerica (Farmington Hills, MI)
- Job Description Operational Risk Loss Events Framework Lead The Operational Loss Events Framework Lead is responsible for managing Comerica's operational ... This includes understanding the necessary requirements for large banks, impacts to Operational Risk Capital (ORC), proper root cause analysis, risk and… more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These… more
- Citigroup (Wilmington, DE)
- …Enterprise Risk and Control function owner, provide the Business with operational risk guidance and advice through proactive engagement in strategic business ... with the organization's goals & objectives. + Represent the fraud & operational risk function with Regional & Business Executives to ensure appropriate levels of… more
- Citigroup (Getzville, NY)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... firm are in compliance with the minimum requirements of the Operational Risk Management team. **Responsibilities** : + Support the development and implementation… more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** The Operational Risk Management (ORM) team facilitates and monitors the implementation of ... effective operational risk management programs across the enterprise. Within ORM, the Issues & Events Program Team defines, maintains, and evolves the framework… more
- American Express (Sandy, UT)
- …path. Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective ... operational risk management programs throughout the organization, and oversees risk ownership throughout business units, products, and processes. The… more
- Santander US (New York, NY)
- … operational resilience, and safeguarding our customers' trust. + Provide operational risk oversight to support end-to-end implementation of Wire, ACH, ... trends, regulatory changes, and best practices related to payment systems and operational risk management. + Prepare and present risk assessment reports to… more
- Zions Bancorporation (Salt Lake City, UT)
- …the opportunity. Zions is a seeking a **_Senior Risk Officer_** to join the Operational Risk Oversight (ORO) team within Operational Risk Management ... all bank products, services and activities, and the effective management of operational risk is a fundamental element of effective enterprise risk … more