- Citigroup (Jacksonville, FL)
- …role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business Coverage teams for North ... as well as transfer of lessons learnt. + Consumer ORM Framework and Risk Cycle Management team for expertise in framework requirements, policies and procedures. +… more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from ... and potential bankruptcy. Promotes organization-wide understanding of operational risks and risk management strategies. This role is within Operational Risk … more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from ... fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also… more
- City of New York (New York, NY)
- …comfortable navigating both technical and strategic responsibilities. Reporting to the Chief Risk Officer , this position leads a small, high-performing team ... - Perform additional related duties as assigned by the Chief Risk Officer . ADMINISTRATIVE RETIREMENT BENE - 82986 Qualifications 1. A baccalaureate degree… more
- Citigroup (Charlotte, NC)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- First Horizon Bank (Dallas, TX)
- …knowledge of banking products and services + Exercise discretion and judgment identifying risk /control gaps that may have an adverse impact; and the ability to ... in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + Background in… more
- Citigroup (Sioux Falls, SD)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible ... of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's risk appetite and protects… more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. The Regional Supervision Risk Officer (RSO) reports into PNC Investments, which is a broker-dealer ... Series 24 (or 9/10 equivalent). + Partners with regulatory risk manager to execute regulatory risk initiatives...with regulatory risk manager to execute regulatory risk initiatives including setting up, building and monitoring initiatives.… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory/compliance risk levels within the firm's risk appetite that protect the… more