• Operational Risk Officer…

    KeyBank (Brooklyn, OH)
    …working knowledge of applicable laws including; ECOA + Strong understanding of enterprise and operational risk practices, the third -party risk management ... and training to assigned lines of business (LOBs) on operational risk program management topics, including all...technology, processes, strategies, or business initiatives as well as operational risks associated with outsourced third party… more
    KeyBank (06/03/25)
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  • SVP, Operational Risk Sr…

    Citigroup (New Castle, DE)
    …oversight of the product, function and impacting external third -party suppliers. The Operational Risk Senior Officer performs the role through proactive ... and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is...Owners (eg, Fraud, Tech & Cyber, Data Management, Model, Third Party Risk ). **KEY RESPONSIBILITIES** **Governance &… more
    Citigroup (06/06/25)
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  • SVP, Operational Risk Sr…

    Citigroup (Tampa, FL)
    The Operational Risk Senior Officer is part of... risk ) a plus. + Experience in Second or Third Line of Defense ( Operational Risk Management, ... global financial services and risk management. The Operational Risk Senior Officer is...manipulation and presentation. Expert in Microsoft Office Tools. + Third Party Oversight/Vendor Oversight experience preferred. + Experience in… more
    Citigroup (05/20/25)
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  • Operational Risk Sr Officer…

    Citigroup (O'Fallon, MO)
    The Operational Risk Sr Officer I is a strategic...Disruption and Safety Risk , Cyber Risk , Data Risk , Fraud & Theft, Third Party Risk , ... professional who closely follows latest trends in operational risk and adapts them for application within own job and the US Personal Bank (USPB) business.… more
    Citigroup (06/03/25)
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  • Operational Risk Governance…

    Truist (Charlotte, NC)
    …to Head of Operational Risk Governance and Transformation in support of Chief Risk Officer , Operational Risk Management Committee, other risk ... Perform processes under the oversight of the Head of Operational Risk Governance and Transformation that inform... risk execution activities. Focus will be on risk program elements (RCSA, Control Testing, Third … more
    Truist (05/08/25)
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  • Compliance Officer II- Newline

    Fifth Third Bank, NA (Cincinnati, OH)
    …relevant CRM division members (eg, CTP and the Ethics Office), Legal, and other Risk Management partners (eg, Operational Risk , Financial Crimes, etc.) who ... Make banking a Fifth Third better(R) We connect great people to great...within department and cross-department teams. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns,… more
    Fifth Third Bank, NA (05/17/25)
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  • Asset Protection Solutions Officer…

    Walgreens (Waxahachie, TX)
    …www.walgreensbootsalliance.com . **Job ID:** 1608639BR **Title:** Asset Protection Solutions Officer ( Third Shift) **Company Indicator:** Walgreens **Employment ... to ensure the protection of company assets. Identifies potential risk and actual exposure to merchandise loss and safety...the company. The tentative shift for this position is third shift, Sunday through Thursday nights, 10 PM to… more
    Walgreens (05/17/25)
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  • Fraud Risk Officer (VP/Hybrid)

    Citigroup (Florence, KY)
    **Please see "Additional Job Requirements" for concise information:** The Operational Risk Officer (also known as a Fraud Risk Officer ) is a ... training as needed. + Support fraud-related governance activities including documentation, operational risk assessments, and control framework activities. +… more
    Citigroup (05/24/25)
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  • Business Risk and Control Officer…

    Citigroup (Jacksonville, FL)
    …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Regulatory Reporting Business Risk and Control Officer is a...reporting control issues with transparency. **Qualifications:** + Experience in Operational Risk , Audit and Controls a plus.… more
    Citigroup (05/06/25)
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  • Business Risk and Control Officer…

    Citigroup (Irving, TX)
    …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
    Citigroup (04/29/25)
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