- Discover (Riverwoods, IL)
- …Description:** **What You'll Do** Responsible for developing and enhancing the risk and control environment within the businesses. Works with minimal supervision. ... + Works across departments to coordinate initiatives. + Analyzes risk and operations data. Interpret data for the purpose...the purpose of supporting key business goals such as risk environment monitoring and risk mitigation. +… more
- Discover (Riverwoods, IL)
- …experience in a highly regulated financial/depository environment with specific focus on operational risk management, internal audit, or related. **Physical ... Description:** **What You'll Do** This role is responsible for operational risk oversight activities specific to a...and other second and third line leaders including compliance risk and internal audit. This role will… more
- Fannie Mae (Washington, DC)
- …and compliance with laws, regulations, and policies. THE IMPACT YOU WILL MAKE The Finance Operational Risk Management - Lead Associate role will offer you ... Description As a valued colleague on our FORM (Finance Operational Risk Management) team, you will provide...* 4 years of related experience such as audit, risk assessment, risk management, internal … more
- Lincoln Financial (Richmond, VA)
- …owner ensuring accurate control inventories and control owners are documented and lead /manage interactions between external auditors and internal control owners ... #:** 74427 **The Role at a Glance** As the Internal Controls Consultant, you will provide subject matter expertise...matter expertise on design and effectiveness of financial and operational controls for various vendor services. You will partner… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... of working leveraging agile and product practices. The Release Lead has three main responsibilities; (1) ensures delivery is...across the product line regarding changes that may introduce risk into the system. This role will be expected… more
- Citigroup (Tampa, FL)
- …independently assess risks and drive actions to address the root cause(s) that persistently lead to operational risk loss(es) by challenging both historical ... **Job Description:** Serves as a senior compliance and operational risk manager for Global Wealth...operational issues, transactional approvals, and the application of internal compliance policies for day-to-day activities. + Establish and… more
- Citigroup (Tampa, FL)
- …Independently asses' risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and ... **Job Description:** Individuals in Operational Risk establish and manage ...Lead reviews that challenge the effectiveness of data risk mitigation strategies, governance structures, data risk … more
- City National Bank (Los Angeles, CA)
- …will do * Responsible for the overall direction and success of the Operational Risk Events program, which includes both Internal OREs and External Events. * ... Lead and mentor a team of Operational Risk professionals, providing guidance and support...main regulators, primarily the OCC as well as both internal and external auditors as required * Lead… more
- Citigroup (New Castle, DE)
- …strategy or relevant regulations that may lead to an increase in Operational Risk + Analyze horizontal Lessons Learned reports completed by the business ... **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for...best practices and trends using an anticipatory lens. + Lead the creation and development of risk … more
- Citigroup (O'Fallon, MO)
- …in identifying, assessing, and mitigating operational risks, specific to USPB. They will lead a team of operational risk peers in the development, ... drive actions to address the root causes that persistently lead to operational risk losses...internal and external business environment. + Appropriately assess operational risk when business decisions are made,… more