- Discover (Riverwoods, IL)
- …with Discover. **Job Description:** Responsible for developing and enhancing the risk and control environment within the businesses. Works with minimal supervision. ... Actively manages and escalates risk and customer-impacting issues within the day-to-day role to...**What You'll Do** Responsible for developing and enhancing the risk and control environment within the businesses. Works with… 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 ... including internal governance groups, audit and regulators regarding the operational risk stress tests. + Prepare communication materials for senior… more
- Citigroup (Wilmington, DE)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... from inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These… more
- Fannie Mae (Reston, VA)
- …and ensure compliance with regulatory requirements. *THE IMPACT YOU WILL MAKE* The Multifamily Operational and Compliance Risk - Lead Associate role will ... and compliance risks across the organization. You will lead risk assessments, support governance initiatives, and...in daily operations. * Monitor and report on key risk indicators and operational risk … more
- Citigroup (Jacksonville, FL)
- …various data sources to form an independent assessment/opinion of operational risk . + Assist the Business coverage lead in developing and implementing ... them and respond to breaches. + Participate in and lead Risk Reviews to proactively identify significant...assessment + Leadership positions in Risk Management ( operational Risk preferred), Internal Audit,… more
- CIBC (Chicago, IL)
- …advisory relationships with all partners across all lines of defense, inclusive of Operational Risk Management, Internal Audit, Enterprise counterparts, and ... control gaps. Analyze and synthesize risk exposures, operational losses, root causes and control gaps. Lead...initiatives, to identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML/… more
- CIBC (Chicago, IL)
- …risk exposures and control gaps. Analyze and synthesize risk exposures, operational losses, root causes and control gaps. Lead the assessment and ... tolerance of the organization. As a Senior Consultant, Operational Risk , you will be responsible for...to mitigate risk exposures and control gaps. Lead all Internal Audits, Compliance Exams, AML/… 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
- City National Bank (Newark, DE)
- …and requirements * Strong understanding of Risk Management/ Operational Risk Management * Strong knowledge of internal control management practices and ... * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II*...the risk and control environment arising from risk assessments, risk monitoring, internal … more
- Citigroup (Getzville, NY)
- … risk events cycle, which includes the capture, escalation and management of operational risk events + Lead business level programs to address themes ... and any unit responsible for a control (URC) that lead to an Operational Risk ...to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks + Be… more