- KeyBank (OH)
- …Office (DRGO), supporting oversight of enterprise-wide data governance practices across KeyCorp. The Sr . Operational Risk Officer is responsible for ... ideal candidate will have deep experience in data governance, operational risk , and risk oversight,...actions + Foster strong relationships with business partners and senior management to promote risk transparency +… more
- KeyBank (Brooklyn, OH)
- …loss analysis, key risk indicators, reporting, policy and procedure development. The senior officer will be required to perform oversight activities and will ... **About the Job** Reporting to the Director of Finance Operational Risk Management Oversight, this 2nd Line...strong positive working relationships with LOBs, staff, peers, other risk partners and senior management and by… more
- KeyBank (Brooklyn, OH)
- …Director, Resiliency Risk Management Oversight. This position is responsible for Operational Risk oversight of the KeyBank Technology and Operations Services ... **Location:** 4900 Tiedeman Road, Brooklyn Ohio **Job Summary** The Senior Manager - Resiliency Risk Oversight position...and oversight on current and emerging legal, regulatory, and operational risk issues, monitoring and measuring … 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …directly with the Chief Operational Risk Officer , Enterprise Risk Directors, Business Controls Directors and senior leaders within the business to ... taxonomies + Prepares information and coordinate the development of reporting to Operational Risk Committee (ORC) and other committees as appropriate SUPERVISORY… more
- KeyBank (Brooklyn, OH)
- …institution laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders on ... Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls. Work closely with… more
- Huntington National Bank (Columbus, OH)
- Description The Senior Risk Officer - Investment Management colleague will operate within the Investment Management space, playing a key role in the delivery ... support. This colleague works with a team of experienced risk professionals and partners with senior leaders...partners with senior leaders to ensure effective risk governance, regulatory compliance, and operational resilience.… more
- Huntington National Bank (Columbus, OH)
- Description The Business Risk Officer Senior within Wealth Management plays a key role in the delivery of risk strategy and execution for the Wealth ... Bank. This leader works with a team of experienced risk professionals and partners with senior leaders...partners with senior leaders to ensure effective risk governance, regulatory compliance, and operational resilience.… more
- Highmark Health (Columbus, OH)
- …and the business leaders.Serves as a single point of contact to respond and intake risk from the senior leadership team, and follows protocol to triage. + ... interpretation, and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring… more
- KeyBank (Brooklyn, OH)
- …institution laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders on ... THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of… more