- Raymond James Financial, Inc. (St. Petersburg, FL)
- As part of the RIA & Custody Services (RCS) Division, the Operational Risk Professional is responsible for reviewing all outgoing money movement transaction ... and instructions are in good order and meet internal compliance and operational standards. + Communicate with internal teams and external partners to clarify… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Regions Bank (Hoover, AL)
- …plans to mitigate operational risks + May supervise day-to-day work of other professional level operational risk associates This position is exempt from ... careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure… more
- Citigroup (Jacksonville, FL)
- …see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- Capital One (New York, NY)
- …Auditor (CIA), or Certified Public Accountant (CPA), or Certified Third Party Risk Professional (CTPRP) certification, or Operational Resilience ... Senior Audit Manager, Enterprise Risk Management (Hybrid) Capital One's Audit function is...Certification, or Accredited Payments Risk Professional (APRP). + 10+ years of experience in auditing… more
- Capital One (Richmond, VA)
- …or Google Slides** + ** Risk management certification such as: Certified Third-Party Risk Professional (CTPRP), ABA Operational Risk Management** **At ... newly created Network Participant Risk Management (NPRM) Team within the Operational Risk Management second line of defense. The NPRM team's mission is to… more
- Capital One (Mclean, VA)
- …PowerPoint/Google Slides** + ** Risk management certification such as: Certified Third-Party Risk Professional (CTPRP), ABA Operational Risk ... newly created Network Participant Risk Management (NPRM) Team within the Operational Risk Management second line of defense. The NPRM team's mission is to… more
- AIG (Atlanta, GA)
- Assistant Director - Operational Risk Management At AIG, we are reimagining the way we help customers to manage risk . Join us as an Assistant Director - ... Operational Risk Management to take on key responsibilities within a...your health, wellbeing and financial security-as well as your professional development-to bring peace of mind to you and… more
- City National Bank (New York, NY)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Technology* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... City National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is responsible for providing… more
- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD...*Additional Qualifications* * Bachelor's degree or higher and other professional qualifications such as CPA, CIA, etc. * Knowledge… more