- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These… more
- Wells Fargo (Charlotte, NC)
- …+ Oversee the execution and enhancement of CIB's centralized compliance risk programs, driving operational excellence and risk transformation initiatives ... and compliance experience + Experience operating at an Executive Director level, managing a team and leading with impact...are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Director of Deposits Risk Accountability & Execution provides leadership over the execution ... Design and implement governance frameworks and control structures to deliver best-in-class risk execution . Ensure effective documentation of risks and mitigation… more
- American Express (Sunrise, FL)
- …issues and events frameworks and programs across the enterprise. ORM is looking for a Director CCAR Operational Risk to lead a diverse team of ... will you make an impact in this role?** The Director CCAR Operational Risk will:...process efficiency, leveraging automation and best practices to enhance risk quantification. + Ensure high-quality execution of… more
- Huntington National Bank (Cleveland, OH)
- Description Summary:Senior leadership role within the Corporate Operational Risk Management organization, which is responsible for the assessment and mitigation ... identified risks related to funds movement. The Funds Movement Risk Director is responsible for overseeing and...the Firm's overall ERM strategy and framework + Key operational reporting for the Operational Risk… more
- Manulife (Boston, MA)
- **The Director , Operational Risk & Resilience Oversight (ORRO),** will report to and support the Head of ORRO Governance. The Director will be ... + Lead all regulatory reviews and responses relating to Operational Risk , and lead the collaboration with...execution of function improvement programs including enhancements to Risk Programs. + Responsible for completing the talent gap… more
- State of Colorado (Denver, CO)
- FAMLI Director of Innovation, Technology & Risk Management Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4899211) Apply FAMLI ... Director of Innovation, Technology & Risk Management Salary $103,644.00 - $144,451.32 Annually Location Denver, CO Job Type Full Time Job Number KAA 8661… more
- Scotiabank (Houston, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Director , Corporate Banking - US Structuring & Execution (Healthcare) - NYC or Hous **Requisition ID:** 218604..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- S&P Global (New York, NY)
- …strategic framework, driving effective and fit for purpose technology and cyber risk management. **Responsibilities:** ** Operational Execution :** + Implement ... areas. The Director will focus on tactical execution , detailed risk analysis and advisory, and...operational success of the organization's technology and cyber risk management practices. By focusing on tactical execution… more
- Scotiabank (New York, NY)
- Director , Head of GBM/GTB AML Risk ...Risk Assessment & Governance + Lead the development, execution , and continuous refinement of the GBM/GTB AML ... together to drive ambition for every future! **Purpose** The Director of AML Risk Assessment and Controls...day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . +… more