- 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
- Citigroup (Jacksonville, FL)
- … risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and ... **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… 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
- 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
- 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
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