• City National Bank (Miami, FL)
    …of loan, may close the loan ensuring compliance with all credit regulations. Operational Risk :Maintains compliance with Federal and State regulations as well as ... and procedures.Ensure compliance and completion of necessary compliance related training.Impact the operational and risk activities and related results for this… more
    Talent (09/29/25)
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  • Operational Risk Officer

    KeyBank (NY)
    **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational ... services and training to assigned lines of business (LOBs) on operational risk program management topics, including all activities associated with LOBs risks,… more
    KeyBank (09/14/25)
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  • Sr. Operational Risk Officer

    KeyBank (OH)
    …supporting oversight of enterprise-wide data governance practices across KeyCorp. The Sr. Operational Risk Officer is responsible for providing independent ... best practices. The ideal candidate will have deep experience in data governance, operational risk , and risk oversight, with the ability to identify material… more
    KeyBank (08/27/25)
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  • Operational Risk Officer

    Zions Bancorporation (Salt Lake City, UT)
    …we bring the opportunity. Zions is a seeking a **_Risk Officer_** to join the Operational Risk Support team within Operational Risk Management (ORM). ... and monitoring key risks and related controls. Working in Operational Risk Management is a unique opportunity...scope of the bank and its operations. **_Responsibilities:_** The Risk Officer is responsible for working with… more
    Zions Bancorporation (09/01/25)
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  • Sr. Resiliency Operational Risk

    KeyBank (Brooklyn, OH)
    …Director, Resiliency Risk Management Oversight. This position is responsible for Operational Risk oversight of the KeyBank Technology and Operations Services ... providing guidance and oversight on current and emerging legal, regulatory, and operational risk issues, monitoring and measuring operational risk more
    KeyBank (08/23/25)
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  • Recovery and Resolution Operational

    Citigroup (Tampa, FL)
    …communication **Education:** + Bachelor's/University degree, Master's degree **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation,… more
    Citigroup (09/13/25)
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  • Wealth Fraud Risk Officer Vice…

    Citigroup (Jacksonville, FL)
    The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
    Citigroup (09/25/25)
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  • Operational Risk Analyst

    SMBC (Charlotte, NC)
    …a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer , Director of Operational Risk ... (NFR) Governance team with project management and reporting activities. **Role Objectives: Operational Risk Reporting & Analytics** + Gather, validate, and… more
    SMBC (09/20/25)
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  • Operational and Compliance Risk

    KeyBank (Brooklyn, OH)
    …compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... in this role assist in the design and execution of operational risk testing and continuous monitoring. Individuals work both autonomously on assignments… more
    KeyBank (09/26/25)
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  • ORMP Risk Officer I- Fraud

    Truist (Winston Salem, NC)
    …(United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK ... matter expert supporting the development, implementation and execution of core operational risk program(s) that identify, measure, monitor, assess, manage… more
    Truist (08/27/25)
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