- 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 (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
- 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
- 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
- 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
- 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
- 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 (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
- 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 (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
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