- Citigroup, Inc. (Tampa, FL)
- …management and escalate issues when appropriate to prompt identified compliance or operational risk reporting and remediation. Strong track record ... 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 of China Limited, New York Branch (New York, NY)
- …affairs. Responsibilities Include but are not limited to: Risk aggregation and Reporting Collect operational risk related data from departments Q&A the ... ORM report Head Office reporting Governance Administrator of the Operational Risk Committee (ORC) Manage and maintain all ORD policies and procedures… more
- Citizens Bank (Johnston, RI)
- …Risk Indicators and reporting . Produce commentary and analysis of Operational Risk Frameworks, assessing the Front-Line Units performance and adherence to ... risk events that may have resulted in an operational loss. Analyze operational loss reporting...Risk Committee Reporting and Quarterly Enterprise Risk Opinion for Operational Losses. Partner with… more
- USAA (Phoenix, AZ)
- …to work cross collaboratively and functionally Experience with Banking Compliance and Operational Risk activities Professional designations in Compliance or ... initiatives which may include: oversight of procedures/process, accurate regulatory reporting and filing, document governance, Risk control...Operational Risk Management (ex. CRCM, CERP, etc) US military experience… more
- Nestle Operational Services Worldwide SA (Arlington, VA)
- …the organization, you are empowered to challenge the status quo, embrace risk -taking, and pioneer new ideas. Our supportive and collaborative environment encourages ... for Visa Sponsorship. As a member of our Corporate Reporting team, you will lead a reporting ...you are empowered to challenge the status quo, embrace risk -taking, and pioneer new ideas. Our supportive and collaborative… more
- Citigroup, Inc. (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). Support operational risk scenario analysis and stress testing for Operational ... controls after the execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements.… more
- Constellation Energy Generation, LLC. (Chicago, IL)
- …designing and prototyping risk metrics, overseeing the daily production of risk reporting systems and databases, providing analytical support to Risk ... initiatives. Design and prototype new market, credit, liquidity, and operational risk metrics, assist with the establishment... functions, business owners, and IT on developing efficient risk reporting tools. Maintain and expand the… more
- BankUnited (Hialeah, FL)
- …years in business risk and control role, audit role, second line Operational Risk role, payment operations role required. KNOWLEDGE, SKILLS AND ABILITIES ... plans and collect evidence to close the findings. Provide reporting on risk related activities. Execute daily, monthly, semi-annually detective controls. Adheres… more
- Citigroup, Inc. (Irving, TX)
- …senior management. Demonstrate ability to assess and contribute to the content of key risk and control reporting and provide clear, timely and concise status ... Technology & Business Enablement (T&BE) empowers Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi's strategy by… more
- Early Warning Services, LLC (Scottsdale, AZ)
- …with, educating and supporting [Business Unit(s)] on the execution of enterprise and operational risk programs, promoting an environment of risk awareness ... use by the business and second line. Work with business on content for risk reporting and updates to senior management, risk committees, internal audit, and… more
