Operational Risk Manager Lead

At Amex, we're committed to providing the world's best customer experience every day. Our Global Services Group Control Management Governance team plays a critical role in ensuring operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting.We're seeking an experienced Operational...

Citi is seeking an experienced Operational Risk Manager to provide full leadership and supervisory responsibility to a team of risk management professionals. As a key member of our operational risk management team, you will be responsible for driving actions to address the root causes of operational risk losses.**Job Overview**The successful candidate will...

Citi is seeking a seasoned Operational Risk Specialist Lead to join our team in [City], USA. This role will be responsible for overseeing the identification, assessment, and mitigation of operational risk across various business lines.Job OverviewThe successful candidate will have a deep understanding of operational risk management principles and practices,...

Job SummaryWe are seeking an experienced Operational Risk Manager to join our team at Citi. As a key member of the risk management group, you will be responsible for providing leadership and supervisory support to ensure the effective management of operational risks across the organization.Key ResponsibilitiesLead and participate in risk assessments, risk...

About the Role:We are seeking a highly skilled Strategic Operational Risk Manager to join our team at Citi. As a key member of our risk management department, you will play a critical role in identifying and mitigating operational risks that could impact our business.Job Summary:The successful candidate will have 6-10 years of experience in operational risk...

At Hsbc, we are committed to excellence in operational risk management.The estimated annual salary for this position is $120,000 - $180,000, depending on experience and qualifications.As a Senior Operational Risk Manager, you will be responsible for designing and executing strategies to reinforce the control environment in our branches, reducing operational...

**Job Summary**:Citi is seeking an experienced Operational Risk Management Specialist to join our team. The successful candidate will be responsible for independently assessing risks and driving actions to address the root causes that persistently lead to operational risk losses.**Responsibilities**:- Govern and oversee technology operational risk and cyber...

The Operational Risk Analyst II role involves applying technical expertise to monitor, assess, analyze, and evaluate processes and data. This professional identifies policy gaps and develops policies. They interpret data and provide recommendations. Additionally, they research and interpret factual information, identify inconsistencies in data or results,...

**About the Role**Citi is seeking a highly motivated Operational Risk Analyst Jr to join our team. As an Operational Risk Analyst, you will play a critical role in assessing and mitigating operational risks that could impact our business.**Key Responsibilities:**Contribute to risk assessments and drive actions to address root causes of operational risk...

Job OverviewCiti seeks an experienced leader to manage multiple teams of senior professionals and drive business growth through strategic account management, new business development, and operational risk management.

About NubankNubank is a leading digital banking platform and technology company, operating in Brazil, Mexico, and Colombia. Founded in 2013, the company has revolutionized people's relationships with money through innovative technology and exceptional customer service.Job SummaryWe are seeking an experienced Operational Risk Manager to join our team in...

Citi is seeking an experienced Operational Risk Sr Analyst to contribute to the company's risk assessments and drive actions to address operational risk losses. This role involves providing governance and oversight, evaluating control environments, and ensuring project completion and compliance with regulatory policies.Key Responsibilities:Contribute to risk...

Job DescriptionThe Operational Risk Intmd Analyst is a developing professional role, responsible for integrating in-depth specialty area knowledge with industry standards and practices. The ideal candidate will have a solid understanding of how the team and area integrate with others to accomplish objectives.This role requires analytical thinking and...

Lead Fraud Prevention StrategiesAccertify is the leading digital platform assessing risk across the entire customer journey. We help maximize revenues and user experience while minimizing loss and customer friction.As a Strategic Risk Services Team Manager, you will lead, mentor, and drive exceptional performance across a team of Fraud Analysts and Team...

About the RoleWe are seeking a highly skilled Operational Risk Management Senior Lead to join our team at Citi Mexico.ResponsibilitiesIdentify and mitigate operational risks, ensuring compliance with regulatory requirements and internal policies.Collaborate with senior leadership to develop and implement risk management strategies.Conduct thorough analysis...

Job OverviewWe are seeking a seasoned Business Risk Governance Manager to support the Institutional Credit Management (ICM) business in Mexico. This role will report into the Director - ICM Controls Manager and focus on providing expert risk and control guidance to the business, identifying and mitigating operational risks, and implementing robust controls...

OverviewAmerican Express is a global leader in providing financial services, backed by a commitment to excellence and customer satisfaction.About the RoleThis role offers a competitive salary of $80,000-$110,000 per year, based on location and experience. As an Operational Risk Governance Specialist, you will play a crucial part in ensuring the effective...

The Operational Risk Analyst is a key professional role within the Risk Management team. This position requires strong analytical and problem-solving skills, with the ability to work independently and collaboratively as part of a team.Key Responsibilities:- Conduct risk assessments and identify areas for improvement in operational risk management practices.-...

Job OverviewCiti is seeking an experienced Compliance AML Team Lead to join our team in San Angel. This role will lead risk and compliance reviews, manage a diverse team of staff across multiple locations, and drive decisions on next course of action.Key Responsibilities:Conduct investigations of potentially suspicious and/or high-risk clients and...

Job OverviewCiti is seeking a seasoned Risk Management Expert to join our team as an Operational Risk Analyst. This role will contribute to the identification, assessment, and mitigation of operational risks across the organization.About the RoleThis full-time position offers a competitive salary of $120,000 - $160,000 per annum, depending on experience. As...