- 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 ... including internal governance groups, audit and regulators regarding the operational risk stress tests. + Prepare communication materials for senior… more
- Citigroup (Wilmington, DE)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... from inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These… 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
- PNC (Pittsburgh, PA)
- …Lead , you will be within PNC's Internal Audit organization, supporting the Operational Risk Management Audit team. This position is primarily based in a ... professional judgment and skepticism to reach logical, timely, productive, and risk -based decisions; assists in drafting internal audit deliverables for/to… more
- Citigroup (Jacksonville, FL)
- …various data sources to form an independent assessment/opinion of operational risk . + Assist the Business coverage lead in developing and implementing ... them and respond to breaches. + Participate in and lead Risk Reviews to proactively identify significant...assessment + Leadership positions in Risk Management ( operational Risk preferred), Internal Audit,… more
- CIBC (Chicago, IL)
- …advisory relationships with all partners across all lines of defense, inclusive of Operational Risk Management, Internal Audit, Enterprise counterparts, and ... control gaps. Analyze and synthesize risk exposures, operational losses, root causes and control gaps. Lead...initiatives, to identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML/… more
- TD Bank (Greenville, SC)
- …and acts as a specialist/expert in providing guidance/advice on a range of operational risk related matters within assigned or own area of specialization. ... vision and leadership in directing and implementing the Company's strategic operational risk management program. Builds and maintains strong relationships… more
- CIBC (Chicago, IL)
- …risk exposures and control gaps. Analyze and synthesize risk exposures, operational losses, root causes and control gaps. Lead the assessment and ... tolerance of the organization. As a Senior Consultant, Operational Risk , you will be responsible for...to mitigate risk exposures and control gaps. Lead all Internal Audits, Compliance Exams, AML/… 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
- Marex (New York, NY)
- …key risk areas and recommended actions. + Trend Analysis: Identify and analyse operational risk trends, using internal and external data, to inform ... information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Operational Risk Manager is responsible for assisting the… more