- KeyBank (Brooklyn, OH)
- …working knowledge of applicable laws including; ECOA + Strong understanding of enterprise and operational risk practices, the third -party risk management ... and training to assigned lines of business (LOBs) on operational risk program management topics, including all...technology, processes, strategies, or business initiatives as well as operational risks associated with outsourced third party… more
- Citigroup (New Castle, DE)
- …oversight of the product, function and impacting external third -party suppliers. The Operational Risk Senior Officer performs the role through proactive ... and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is...Owners (eg, Fraud, Tech & Cyber, Data Management, Model, Third Party Risk ). **KEY RESPONSIBILITIES** **Governance &… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer . At Wells Fargo, we are looking for talented people who will put our customers at ... It all begins with you. This Finance and Financial Risk Lead Oversight Officer role is responsible...is responsible for independent oversight of the Finance organization's operational risk management effectiveness. This role is… more
- Citigroup (O'Fallon, MO)
- The Operational Risk Sr Officer I is a strategic...Disruption and Safety Risk , Cyber Risk , Data Risk , Fraud & Theft, Third Party Risk , ... professional who closely follows latest trends in operational risk and adapts them for application within own job and the US Personal Bank (USPB) business.… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Finance & Financial ... Reporting Risk Oversight leader with all matters pertaining to independent Operational Risk coverage and oversight of the Controllers organization. This role… more
- Fifth Third Bank, NA (Charlotte, NC)
- …also assist in other activities related to ongoing account service and ad-hoc operational needs. Responsible and accountable for risk by openly exchanging ideas ... to account opening, client and advisor support, and FTWA operational processes. This role will be a client-facing and...Officer LOCATION -- Charlotte, North Carolina 28202 Fifth Third Bank, National Association is proud to have an… more
- Citigroup (Jacksonville, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Regulatory Reporting Business Risk and Control Officer is a...reporting control issues with transparency. **Qualifications:** + Experience in Operational Risk , Audit and Controls a plus.… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with ... a detailed analysis to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational...enable management of these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate… more
- Citigroup (Tampa, FL)
- …and mitigates emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... make all the difference in our success. The Business Risk & Control Officer for Cash Services...closely with Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit,… more
- Wells Fargo (West Des Moines, IA)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Financial Crimes Independent Testing & Validation (IT&V) group within the Corporate… more
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