• Lead Operational Risk & Internal…

    Discover (Riverwoods, IL)
    …Discover. **Job Description:** **Employer:** DFS Corporate Services LLC **Job Title:** Lead Operational Risk & Internal Control Specialist (multiple ... and Management, Accounting, Finance, Management Information Systems or related field and 4 years of experience in the job... library; Business process mapping in Blue Works Live; Risk and Control reporting utilizing Microsoft Excel,… more
    Discover (06/10/25)
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  • Operational Risk Controls Tester

    System One (Ashburn, VA)
    …Multiyear Contract Job Description: We are seeking a detail-oriented Operational Risk Testing Analyst to support control testing activities within our HR ... operational risk framework. The successful candidate will execute ... field . * 3+ years of experience in operational risk , audit, compliance, or internal controls… more
    System One (07/16/25)
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  • SVP, Operational Risk Sr Officer I

    Citigroup (Jacksonville, FL)
    …for this role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business ... positions in Risk Management ( operational Risk preferred), Internal Audit, Compliance or related field... Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk , Policy and Procedure, Policy and… more
    Citigroup (07/03/25)
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  • AVP, Business Risk and Control Sr.…

    Citigroup (Getzville, NY)
    …and existing Risk Acceptances, KRI breaches, most significant risks, control Issues, emerging Operational and Compliance Risks impacting business objectives, ... the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment Program to identify,...the respective businesses and assists in the identification of Operational Risk issues, while implementing both tactical… more
    Citigroup (05/07/25)
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  • Manager- Risk ID, Assessment & Testing,…

    American Express (NY)
    …Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes to ensure adherence to regulatory standards, ... with business process owners) + Facilitate BUs in their risk assessments performance (eg, Risk Control...(supplemental to BU process owners testing) and compile key operational risk trends, activities, and events +… more
    American Express (08/01/25)
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  • Senior Operational Risk Analyst

    Navy Federal Credit Union (Vienna, VA)
    …for and development of specialized control assessment scopes, specific to Operational Risk domain / sub domains (Compliance, ICFR, Technology, Security, ... Experience managing multi-faceted projects with cross-departmental impact + Advanced knowledge of operational and regulatory risk control concepts and… more
    Navy Federal Credit Union (07/29/25)
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  • Business Risk and Control Officer…

    Citigroup (Tampa, FL)
    …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Officer is a...well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing… more
    Citigroup (07/22/25)
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  • Group Risk Specialist (US) Office of…

    TD Bank (Greenville, SC)
    …Compliance Management and Risk and Control Self-Assessments for US Enterprise Risk Management, US Operational Risk Management including Model Risk ... issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business… more
    TD Bank (08/02/25)
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  • Director - Risk ID, Assessment & Testing,…

    American Express (Sandy, UT)
    …ID, Assessment, & Testing team is to identify, assess, mitigate, and report on Operational Risk within BU processes for our Corporate Functions to ensure ... through managing a clear methodology of inherent and residual risk . The Corporate Functions Control Management team...the enterprise **Required Qualifications:** + 6 Years experience in operational risk management (eg, within Risk more
    American Express (07/23/25)
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  • Operational Risk Analyst

    Cambridge Savings Bank (Waltham, MA)
    POSITION: Operational Risk Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Operational Risk Analyst, under the direction of...2-3 years of business experience in managing and administering risk management and loss control as well… more
    Cambridge Savings Bank (07/28/25)
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