Full-Time Operational Risk jobs

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SVP, OPERATIONAL RISK SR OFFICER I - C14 (HYBRID)

More specifically, the Senior Vice President is expected to:* Lead in-depth reviews of projects to identify and understand why they contain outsized execution risk and create assessment reports with opportunities for improvement....

CompanyCitigroup Inc.
AddressIrving, TX
CategoryInformation Technology
Job typePermanent
Date Posted a week ago See detail

SVP, Operational Risk Sr Officer I - C14 (Hybrid)

Citigroup Inc.

Irving, TX

More specifically, the Senior Vice President is expected to:* Lead in-depth reviews of projects to identify and understand why they contain outsized execution risk and create assessment reports with opportunities for improvement....

Audit Manager – Compliance and Operational Risk

Bank Of America

Plano, TX

Subject matter expertise of Compliance and Operational Risk frameworks and a solid business understanding of the financial services industry. Plan, perform, and lead Compliance and Operational Risk audits at the enterprise level....

Operational Risk Business Lead

Freddie Mac

Virginia, United States

In this role, you will be encouraged to work with SF Acquisitions Risk Management Business Leaders to:. Assist in the preparation and delivery of risk reports to management. Perform issue oversight including evaluating issue actio...

Operational Risk Manager

Freddie Mac

Virginia, United States

In this role, you will be encouraged to work with SF Acquisitions Risk Management business leaders to:. Identify, analyze, and document/report operational events. Perform issue oversight including evaluating issue action plans, is...

Operational Risk Analyst

Parkway Bank

Harwood Heights, IL

$55.8K - $70.6K a year

Review new customers and accounts after opening to ensure compliance with bank requirements and standards are met. Reviews Prime Compliance Alerts and communicates potential money-laundering accounts to BSA/AML Officer. Researches...

Audit Supervisor – Compliance and Operational Risk

Bank Of America

Charlotte, NC

$100,000 - $124,600 a year

Experience with Compliance and Operational Risk Framework related risks and a solid business understanding of financial services industry. Perform Compliance and Operational Risk audits at the enterprise level as well as other div...

Global Financial Crimes Compliance and Operational Risk Manager

Bank Of America

Charlotte, NC

$135K - $171K a year

Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations Engages i...

Operational Risk Management - Risk and Control Self-Assessment

Adecco

New York, NY

$ 110000 - $ 230000 / Year

Support coordination of the RCSA process to ensure consistency with sound Risk Management standards and internal policy and procedures. Execute the Risk and Controls assessment, Process library management, Risk and Controls taxon...

Director, Commercial Bank Operational Risk Officer

Capital One

Richmond, VA

Provide consultation on complex areas of Operational Risk and the application of Operational Risk practices and tools within the Commercial Bank Provide independent second line challenge to the Commercial Bank, inclusive of senior...

Compliance and Operational Risk Manager- Global Corporate and Investment Banking

Bank Of America

New York, NY

7+ Years Experience. Bachelors Degree; May require regulatory examination/registration or certification depending on jurisdiction and role. Financial Services or similarly regulated sector. Experience in a Control Room, front off...

Head of Consumer Banking Operational Risk

Usaa

Charlotte, NC

Provides independent oversight of the Operational Risk management program and oversee the organization's risk-taking activities including the assessment of Operational Risks and issues independent of front-line units. Establishes...

Senior Director, Operational Risk Management

Grupo Santander

Lorida, FL

Senior Director, Operational Risk ManagementCountry: United States of AmericaThe Senior Director, Operational Risk develops and maintains an effective Operational Risk program focused on the firm's maintenance of the Operational R...

Senior Director, Operational Risk Management

Grupo Santander

Texas, United States

Senior Director, Operational Risk ManagementCountry: United States of AmericaThe Senior Director, Operational Risk develops and maintains an effective Operational Risk program focused on the firm's maintenance of the Operational R...

Senior Director, Operational Risk Management

Grupo Santander

New York, NY

Senior Director, Operational Risk ManagementCountry: United States of AmericaThe Senior Director, Operational Risk develops and maintains an effective Operational Risk program focused on the firm's maintenance of the Operational R...

Senior Director, Operational Risk Management

Grupo Santander

Boston, MA

Senior Director, Operational Risk ManagementCountry: United States of AmericaThe Senior Director, Operational Risk develops and maintains an effective Operational Risk program focused on the firm's maintenance of the Operational R...

Operational Risk Management Senior Consultant

Northern Trust

Chicago, IL

Unspecified

Understand subject matter at hand to provide the most value to the program team. Prepare reports and presentations as needed for executive leadership, governance committees, etc. Prepare trackers to assist the program team in mana...

Director and Program Lead for Operational Risk Management

Northern Trust

Chicago, IL

Unspecified

Understanding of different programs and competencies needed across non-financial risk programs to include business continuity, disaster recovery, risk control self-assessment control testing, stress testing, third-party risk manag...

Manager, Operational Risk Management, Private Markets

Manulife And John Hancock

Boston, MA

Support/ deliver to facilitate the effective implementation of an Operational Risk framework within the Manulife Investment Management Private Markets/ GA segments. Support the Risk and Control Self-Assessment process: documentati...

Senior Director, Operational Risk (First Line) - SLC Management

Sun Life Capital Management

Wellesley Hills, MA

Lead the identification, assessment, and mitigation of Operational Risks. Collaborate with various business leaders to address specific risk issues, assess solutions or mitigation activities, and develop remediation plans. Design,...

Senior Director, Operational Risk (First Line) - SLC Management

Sun Life Financial, Inc.

Wellesley Hills, MA

Lead the identification, assessment, and mitigation of Operational Risks. Collaborate with various business leaders to address specific risk issues, assess solutions or mitigation activities, and develop remediation plans. Design,...

Operational Risk Manager

Edward Jones

Saint Louis, MO

Identify, quantify, and monitor Operational Risks across WMAS to enable risk-based actions and decision making by WMAS business leadership. Provide Operational Risk expertise, consultation, support, and constructive challenge to c...

Director, Operational Risk Management

First Merchants Bank

Plainfield, IN

Define, implement, and maintain the Operational Risk Management program for the bank aligned with industry best practices and regulatory requirements. Continuously assess and enhance the Operational Risk program to ensure it remai...

Operational Risk Associate

Marex

Chicago, IL

Work collaboratively with business areas, specifically in North America in the ongoing buildout of the Operational Risk profile. Work to provide an accurate reflection of information and challenge and escalate where appropriate. L...

Operational Risk Review & Challenge - Vice President

Sumitomo Mitsui Financial Group, Inc.

Jersey City, NJ

Oversee and manage the review and challenge process that is driven by the Risk and Control Self-assessment program. Facilitate the review and challenge process for each RCSA by distributing the results and expectations with the Se...

Operational Risk Associate

Marex

New York, NY

Work collaboratively with business areas, specifically in North America in the ongoing buildout of the Operational Risk profile. Work to provide an accurate reflection of information and challenge and escalate where appropriate. L...

Operational and Models Risk and Controls Senior Director

Freddie Mac

Virginia, United States

Assess business unit exposures, identify risk, and evaluate their potential impact and reviewing strength and weaknesses of existing controls for Operational and Models Risk. Engage and collaborate with the process owners to under...

Operational and Models Risk and Controls Senior Director

Freddie Mac

Texas, United States

Assess business unit exposures, identify risk, and evaluate their potential impact and reviewing strength and weaknesses of existing controls for Operational and Models Risk. Engage and collaborate with the process owners to under...

Principal Risk Associate, Operational Risk Management Control Testing

Capital One

Richmond, VA

Perform testing on identified Operational Risk controls to provide assurance that risk-taking groups are appropriately representing their control environments through the effective challenge of operational controls Ensure issues a...

Senior Vice President Operational and Resilience Risk Wholesale/Market Security Services

Hsbc

New York, NY

Ensure the integrity and timely completeness of risk and control identification, assessment and information within the Groups Risk and Control system of record (Helios) as well as directing documented remediation plans for residu...

Operational Resilience Manager, Risk Management

Northern Trust

Chicago, IL

Unspecified

Work with the Non-Financial Risk function and Operational Resilience stakeholders to develop and maintain policies, standards, guidelines, and procedures, including risk advisory within the Operational Resilience Management Progra...