• Operational Risk - Fraud…

    Citigroup (Wilmington, DE)
    Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and...+ Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues… more
    Citigroup (07/01/25)
    - Related Jobs
  • Operational Risk , Cyber…

    Citigroup (Jacksonville, FL)
    …and/or cyber risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...implementation of actions to address root causes which may lead to unintended operational losses or regulatory… more
    Citigroup (07/02/25)
    - Related Jobs
  • Senior Operational Risk

    Ally (Raleigh, NC)
    …is on a hybrid schedule and is open to any employees at an Ally office. The Senior Operational Risk Analyst - Operational Losses will be responsible for ... activities within the Operational Risk Loss program at Ally. The...partner with the team leader to implement them. * Lead Operational Loss training sessions for all… more
    Ally (08/27/25)
    - Related Jobs
  • Asset Management - Compliance and Operations…

    JPMorgan Chase (Tampa, FL)
    …detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes supporting ... significant impact within the Asset Management business. As a Senior Test Lead within the Global Asset...control environment through recommended updates to the Compliance and Operational Risk Evaluation (CORE) application. + Develop… more
    JPMorgan Chase (06/12/25)
    - Related Jobs
  • VP, Stress Testing Lead

    Citigroup (Irving, TX)
    The VP Stress Testing Lead for Operational Risk contributes to the execution, review and interpretation of stress tests for operational risk . These ... current conditions. + Partner closely with Finance regarding the operational risk component of Citi's financial plan...comprehensive analysis on key Risk metrics during Senior Management Committee reviews. + Lead policy-driven,… more
    Citigroup (07/08/25)
    - Related Jobs
  • Senior Lead Credit Risk

    Wells Fargo (Wilmington, DE)
    …exceed the risk tolerance of the company. Wells Fargo Bank NA seeks a Senior Lead Credit Risk Officer in Wilmington, Delaware. Job Role and ... financial crimes, information security, interest rate, liquidity, market, model, operational , regulatory compliance, reputation, strategic, and technology risk .… more
    Wells Fargo (08/11/25)
    - Related Jobs
  • Financial Modeling Risk Management Product…

    Citigroup (Queens, NY)
    …deliver solutions that strengthen Citi's risk management infrastructure and operational resilience. **Responsibilities:** + Lead initiatives to redesign and ... The Product Management Senior Lead Analyst is a ...will play an integral role in modernizing Citi's model risk infrastructure, delivering solutions that ensure operational more
    Citigroup (08/21/25)
    - Related Jobs
  • Regulatory Capital Risk , Basel Review…

    Citigroup (Tampa, FL)
    …timely assurance to the Board of Directors, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and ... (COBRA) team provides an independent review and challenge of risk and operational processes and procedures and...capital treatment for various exposures. The SVP, Regulatory Capital Risk Sr. Lead Analyst manages independent review… more
    Citigroup (07/01/25)
    - Related Jobs
  • Technology Operational Risk

    JPMorgan Chase (Plano, TX)
    …As a Cybersecurity Operational Lead within the Compliance, Conduct, and Operational Risk (CCOR) team, you will collaborate with the 1st, 2nd, and 3rd ... cyber trends, vulnerabilities and emerging technologies + Perform independent assessments of operational risks though operational risk monitoring programs… more
    JPMorgan Chase (08/01/25)
    - Related Jobs
  • Compliance and Operations Risk Test…

    JPMorgan Chase (Tampa, FL)
    …innovate, ensuring our operations align with strategic goals. As a **Compliance and Operations Risk Test Senior Lead ** in the Testing Center of Excellence, ... you will play a pivotal role in enhancing our compliance and operational risk management. You will be responsible for executing testing processes with precision… more
    JPMorgan Chase (08/08/25)
    - Related Jobs