- Truist (Winston Salem, NC)
- …**Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject ... Fraud Examiner (CFE). 2. Experience in establishing new Corporate operational fraud risk programs or initiatives with large, complex financial… more
- Banco Popular Puerto Rico (San Juan, PR)
- …19, 2025 Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Cyber Fraud Officer Full Time Job Opportunity General Description Responsible for ... in MiBanco and all customer-facing applications to enhance security. + Create operational procedures by working with fraud operations, cybersecurity and… more
- Citigroup (Jacksonville, FL)
- …Independent Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective ... the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs...bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud … more
- KeyBank (Brooklyn, OH)
- …compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... activities. Individuals in this role assist in the design and execution of operational risk testing and continuous monitoring. Individuals work both autonomously… more
- Truist (Raleigh, NC)
- … risk decisions and escalate unacceptable or key emerging risks to Business Unit Chief Risk Officer (BU CRO) and/or Business Unit Risk Committee. 2. Guide ... equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation 4. Strong communication,… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- MUFG (New York, NY)
- …+ Risk Event Losses + Identify/Report/Track Risk Events and Report to Operational Risk Management (ORM) Team + Monitor and evaluate emerging risk , ... member of our recruitment team will provide more details. Risk and control officer will be responsible...and board level committees + Assist in sustaining the operational risk and control framework and ensuring… more
- Highmark Health (Austin, TX)
- …and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring ... the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise… more
- Corewell Health (Grand Rapids, MI)
- …to clinical and operational management as well as legal, internal audit, risk management , finance and Human Resources functions . The SVP, Chief Compliance & ... Summary - Senior Vice President, Chief Compliance and Privacy Officer Corewell Health is seeking a strategic , experienced...and research integrity , as well as the enterprise risk management program . This role is r esponsible… more
- US Bank (Charlotte, NC)
- …executive reporting, risk management, program oversight, policy development, risk assessments, monitoring, investigations, and operational execution + ... **Job Description** The Chief Bank Secrecy Act /Anti-Money Laundering (BSA/AML) Officer is accountable for overseeing the Financial Crimes Compliance program and… more