- KeyBank (Brooklyn, OH)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational ... is an individual contributor and reports to the Consumer Line of Business Operational Risk Oversight Director. **ESSENTIAL JOB FUNCTIONS** - Work directly… more
- KeyBank (Brooklyn, OH)
- …strategy (initiative, products, third parties, clients), and other operational risk activities associated with line of business risks, control design ... As part of this oversight role, experience with business continuity, operational resilience, disaster recovery, risk governance and the ability to leverage… more
- 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 ... activities. Individuals in this role assist in the design and execution of operational risk testing and continuous monitoring. Individuals work both autonomously… more
- JPMorgan Chase (Columbus, OH)
- … Business and global or regional Compliance teams, including Internal Audit, Operational Risk , and other Control functions. You bring your compliance ... striving to be best-in-class. Job Summary As a Compliance Risk Management Senior Officer - Associate in..., Supervision, global or regional Compliance teams, Internal Audit, Operational Risk , and other Control functions. +… more
- PNC (Cleveland, OH)
- …valued and have an opportunity to contribute to the company's success. As a Business Development Officer III within PNC's Business Credit organization, you ... types of risk for new clients, such as regulatory, reputational, operational and credit risks. + Develops comprehensive financing package structured to meet… more
- PNC (Cleveland, OH)
- …and/or exception authority. + Identifies and appropriately mitigates different types of risk , such as regulatory, reputational, and operational . Manages risk ... with the business , demonstrates ability to analyze, evaluate and mitigate risk by utilizing fundamental knowledge of internal policies. + Participates in social… more
- KeyBank (Brooklyn, OH)
- …Ohio **Job Description** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA ... the execution of compliance monitoring and testing across Key's lines of business , products, and functional activities. Individuals in this role assist in the… more
- KeyBank (Brooklyn, OH)
- …Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... the execution of compliance monitoring and testing across Key's lines of business , products, and functional activities. Individuals in this role assist in the… more
- Raymond James Financial, Inc. (Cleveland, OH)
- …knowledge within the bank and among prospect/client base. + Effectively manages operational risk and compliance associated with role. **Education and ... in complex, comprehensive payments/technological solutions and a strong understanding of related business applications and risk management protocols + Ability to… more
- KeyBank (Brooklyn, OH)
- …new controls to assist in mitigating sanctions risk . + Assist the OFAC Officer in new business initiatives (new product development and product analysis to ... risk mitigation strategies, new or existing system and/or operational implementation. + Interact, at the direction of the...implementation. + Interact, at the direction of the OFAC Officer , with regulatory agencies and the Risk … more
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