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Controls Monitoring Operational Risk Senior Analyst (C12) Overview This ...
Details
Summary
About the job:
position is responsible for the execution of control monitoring activities associated with programs maintained by the U.S. Personal Banking Chief Administrative Office (CAO) business unit – formerly known as “US CBORC” (CBORC = Consumer Business Operational Risk and Controls).While this role primarily supports Common Controls Monitoring function, it may be called upon to support other programs within CAO monitoring function based on business need. This role is responsible for the design, execution, and reporting of...
Location:
Terrace Park, OH
Job Type:
Full-Time
Permanent
Occupation:
Risk Management Specialists
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
5
Workplace Documents
4
Citi Retail Services (CRS) is searching for an individual with proven ...
Details
Summary
About the job:
project management and operational risk experience to manage and oversee issues and / or control breaks that occur within the CRS business and supporting functions. The role requires the ability to demonstrate strong project management abilities, milestone tracking, ability to drive sustainable solutions, understand system infrastructure and processes, as well as provide challenge to ensure risk mitigation is achieved to avoid reoccurring issues. This position is responsible for working across the organization to lead issue...
Location:
Fairfield, OH
Job Type:
Full-Time
Permanent
Occupation:
Financial Managers, Branch or Department
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
Citi Retail Services (CRS) is searching for an individual with proven ...
Details
Summary
About the job:
project management and operational risk experience to manage and oversee issues and / or control breaks that occur within the CRS business and supporting functions. The role requires the ability to demonstrate strong project management abilities, milestone tracking, ability to drive sustainable solutions, understand system infrastructure and processes, as well as provide challenge to ensure risk mitigation is achieved to avoid reoccurring issues. This position is responsible for working across the organization to lead issue...
Location:
Camp Dennison, OH
Job Type:
Full-Time
Permanent
Occupation:
Financial Managers, Branch or Department
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
The Chief Administrative Office (CAO) drives consistency for addressing ...
Details
Summary
About the job:
Operational Risk and Control issues within Personal Banking & Wealth Management (PBWM) Operations & Fraud Prevention. The CAO fosters a culture of control, customer centricity and accountability by leading efforts to identify, anticipate and mitigate regulatory, reputational, and operational risks. The PBWM Operations & Fraud Prevention Operational Risk Officer is accountable for control related matters with respect to identified areas of responsibility within the North America CBORC Operations organization. Whether...
Location:
Addyston, OH
Job Type:
Full-Time
Permanent
Occupation:
Financial Managers, Branch or Department
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
Job Description: This role reports to AML Risk & Control’s KYC Business Risk ...
Details
Summary
About the job:
Approver Manager. The analyst will be responsible for managing all processes executed in support of New Product Approvals, regardless of function, and ensuring that all potential AML risks associated with new or expanding products have been identified, addressed and mitigated prior to product approval. This role is designed to evaluate and mitigate Citi’s exposure to potential reputational, legal, and financial risks presented by money laundering and terrorist financing within the product scoping lifecycle. Job...
Location:
Fairfield, OH
Job Type:
Full-Time
Permanent
Occupation:
Management Analysts
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
Job Description: FIDELITY INVESTMENTS Customer Relationship Advocate Are you ...
Details
Summary
About the job:
eager to be part of something positive and work within a dynamic and collaborative team environment? At Fidelity, collaboration isn’t just about working together in our teams; it’s about improving lives together. Our success as a firm is due to the personal responsibility and pride our associates take in getting things right, and the compassion that drives us to go above and beyond to exceed expectations for our customers and each other. We have a phenomenal career opportunity for recent and upcoming college...
Location:
Covington, KY
Job Type:
Full-Time
Permanent
Occupation:
Customer Service Representatives
Career Level / Education:
High school diploma or equivalent
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
Financial Industry Regulatory Authority
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
The Fraud Digital Communications Analytics Lead will be responsible for all ...
Details
Summary
About the job:
data analysis and reporting related to fraud digital communications self-servicing within the US. The candidate will be responsible for impact analysis associated with digital communication projects and driving improvements to optimize our reporting and control processes. They will also be tasked with completing analyses to optimize contact strategy and self-servicing capabilities, development of performance dashboards for business reporting and KIs, as well as, ad-hoc data support for fraud. The candidate will need...
Location:
Burlington, KY
Job Type:
Full-Time
Permanent
Occupation:
Financial Managers, Branch or Department
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
CBORC Organization Description: Global Consumer Bank Operations & Fraud ...
Details
Summary
About the job:
Prevention CBORC organization The Operational Risk Officer will report directly to the Sr. Operational Risk Manager that supports the Global ATM Channel, Citishare and Global Payment Network organization, and be a key contributor to support the governance efforts and MCA (Manager’s Control Assessment) responsibilities. Job Description: The Operational Risk Officer will lead key activities related to Manager’s Control Assessment (MCA) compliance in partnership with the Global ATM, Citishare and Global Payment Network team....
Location:
Florence, KY
Job Type:
Full-Time
Permanent
Occupation:
Financial Managers, Branch or Department
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
The Fraud Digital Communications Analytics Lead will be responsible for all ...
Details
Summary
About the job:
data analysis and reporting related to fraud digital communications self-servicing within the US. The candidate will be responsible for impact analysis associated with digital communication projects and driving improvements to optimize our reporting and control processes. They will also be tasked with completing analyses to optimize contact strategy and self-servicing capabilities, development of performance dashboards for business reporting and KIs, as well as, ad-hoc data support for fraud. The candidate will need...
Location:
Florence, KY
Job Type:
Full-Time
Permanent
Occupation:
Financial Managers, Branch or Department
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
Operational Risk Senior Officer – C14 Citi’s Personal Banking and Wealth ...
Details
Summary
About the job:
Management (PBWM), Consumer Business Chief Administrative Office (CAO) organization drives consistency for addressing Operational Risk and Control issues within PBWM. CAO fosters a culture of control, customer centricity and accountability by leading efforts to identify, anticipate and mitigate regulatory, reputational and operational risks. This position will be part of the Global Complaints Management organization within PBWM CAO organization. This position reports to the Operational Risk Group Manager of Operations...
Location:
Williamstown, KY
Job Type:
Full-Time
Permanent
Occupation:
General and Operations Managers
Career Level / Education:
Associate's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Six Sigma certification
Workkeys
Applied Math
5
Graphic Literacy
5
Workplace Documents
5

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