English (Required) Work Shift: 1st shift (United States of America) Please review the following The Operational Loss Risk Execution Lead is responsible for establishing routines to ensure effective ...
English (Required) Work Shift: 1st shift (United States of America) Please review the following The Operational Loss Risk Execution Lead is responsible for establishing routines to ensure effective ...
Risk Operations Manager 3
Atlanta, GA · On-site
FinTech powers the money movement capabilities within Intuit, and we are seeking an exceptional operational risk leader to join our Fintech Risk Operations organization as a Manager 3/ Group Manager.
Risk Operations Manager 3
Atlanta, GA · On-site
FinTech powers the money movement capabilities within Intuit, and we are seeking an exceptional operational risk leader to join our Fintech Risk Operations organization as a Manager 3/ Group Manager.
The role ensures adherence to enterprise operational risk management policies and procedures to ensure complete, accurate, and timely delivery of loss event records. *****Position is office centric 5 ...
The role ensures adherence to enterprise operational risk management policies and procedures to ensure complete, accurate, and timely delivery of loss event records. *****Position is office centric 5 ...
Risk Operations Manager 3
Atlanta, GA · Hybrid
FinTech powers the money movement capabilities within Intuit, and we are seeking an exceptional operational risk leader to join our Fintech Risk Operations organization as a Manager 3/ Group Manager.
Risk Operations Manager 3
Atlanta, GA · Hybrid
FinTech powers the money movement capabilities within Intuit, and we are seeking an exceptional operational risk leader to join our Fintech Risk Operations organization as a Manager 3/ Group Manager.
Independent Operational Risk Governance and Oversight * Ensure 1st Line adherence to operational risk policies and deliver credible challenge on risk assessments, methodologies, and conclusions.
Independent Operational Risk Governance and Oversight * Ensure 1st Line adherence to operational risk policies and deliver credible challenge on risk assessments, methodologies, and conclusions.
Risk Operations Manager 3
Atlanta, GA · Hybrid
Overview FinTech powers the money movement capabilities within Intuit, and we are seeking an exceptional operational risk leader to join our Fintech Risk Operations organization as a Manager 3/ Group ...
New
Risk Operations Manager 3
Atlanta, GA · Hybrid
Overview FinTech powers the money movement capabilities within Intuit, and we are seeking an exceptional operational risk leader to join our Fintech Risk Operations organization as a Manager 3/ Group ...
New
Independent Operational Risk Governance and Oversight * Ensure 1st Line adherence to operational risk policies and deliver credible challenge on risk assessments, methodologies, and conclusions.
Independent Operational Risk Governance and Oversight * Ensure 1st Line adherence to operational risk policies and deliver credible challenge on risk assessments, methodologies, and conclusions.
At Regions, the Business Unit Operational Risk Manager ensures that line of business operations are conducted in compliance with regulatory and legal requirements and per the organization's policy.
At Regions, the Business Unit Operational Risk Manager ensures that line of business operations are conducted in compliance with regulatory and legal requirements and per the organization's policy.
Lead and manage a team of operational risk testing professionals and provide oversight of the risk-based monitoring and evaluation activities, including risk assessment, monitoring and testing ...
Lead and manage a team of operational risk testing professionals and provide oversight of the risk-based monitoring and evaluation activities, including risk assessment, monitoring and testing ...
Oversee all Operational Risk framework related components * Ensure issues and action plans (remediations) are completed on target * Manage the risk acceptance process * Engage business partners to ...
Oversee all Operational Risk framework related components * Ensure issues and action plans (remediations) are completed on target * Manage the risk acceptance process * Engage business partners to ...
This role is accountable for identifying, assessing, and managing operational risks affecting the company's employees, patients, customers, assets, operations, and reputation. The Director of Risk ...
This role is accountable for identifying, assessing, and managing operational risks affecting the company's employees, patients, customers, assets, operations, and reputation. The Director of Risk ...
Director, Risk Management
Alpharetta, GA · On-site
This role is accountable for identifying, assessing, and managing operational risks affecting the company's employees, patients, customers, assets, operations, and reputation. The Director of Risk ...
Director, Risk Management
Alpharetta, GA · On-site
This role is accountable for identifying, assessing, and managing operational risks affecting the company's employees, patients, customers, assets, operations, and reputation. The Director of Risk ...
The responsibilities include oversight of the technology and operational risk activities namely - conducting risk and control assessments (RCSAs), Deep-dives, and review and assessment of material ...
The responsibilities include oversight of the technology and operational risk activities namely - conducting risk and control assessments (RCSAs), Deep-dives, and review and assessment of material ...
The responsibilities include oversight of the technology and operational risk activities namely - conducting risk and control assessments (RCSAs), Deep-dives, and review and assessment of material ...
The responsibilities include oversight of the technology and operational risk activities namely - conducting risk and control assessments (RCSAs), Deep-dives, and review and assessment of material ...
Business Risk Specialist II
Atlanta, GA · On-site
Serves as a key contributor to operational risk management efforts by providing analysis, coordination, stakeholder support, and governance execution while reinforcing business ownership of risk ...
New
Business Risk Specialist II
Atlanta, GA · On-site
Serves as a key contributor to operational risk management efforts by providing analysis, coordination, stakeholder support, and governance execution while reinforcing business ownership of risk ...
New
Lead enterprise-wide and targeted risk assessments focused on strategic, operational, technology ... cybersecurity, resilience, third-party, and emerging risks. * Develop and maintain risk assessment ...
Lead enterprise-wide and targeted risk assessments focused on strategic, operational, technology ... cybersecurity, resilience, third-party, and emerging risks. * Develop and maintain risk assessment ...
Risk Culture & Operational Integration 1. Assess, evaluate, and communicate risk and governance issues, while promoting business ownership of risk and operational accountability through stakeholder ...
Risk Culture & Operational Integration 1. Assess, evaluate, and communicate risk and governance issues, while promoting business ownership of risk and operational accountability through stakeholder ...
The position is responsible for the leadership, innovation, governance, and management necessary to identify, evaluate, mitigate, and monitor the company's operational and strategic risk. This ...
The position is responsible for the leadership, innovation, governance, and management necessary to identify, evaluate, mitigate, and monitor the company's operational and strategic risk. This ...
This role demands a strong commitment to compliance and operational risk controls, aligning with CarMax's reputation for integrity and transparency. Why CarMax? At CarMax, we are the nation's largest ...
This role demands a strong commitment to compliance and operational risk controls, aligning with CarMax's reputation for integrity and transparency. Why CarMax? At CarMax, we are the nation's largest ...
Analyst II, Credit Risk
Kennesaw, GA · On-site
$70K - $105K/yr
This role demands a strong commitment to compliance and operational risk controls, aligning with CarMax's reputation for integrity and transparency. Why CarMax? At CarMax, we are the nation's largest ...
Analyst II, Credit Risk
Kennesaw, GA · On-site
$70K - $105K/yr
This role demands a strong commitment to compliance and operational risk controls, aligning with CarMax's reputation for integrity and transparency. Why CarMax? At CarMax, we are the nation's largest ...
Operation Risk information
How to get into operation risk?
What is an operation risk job?
What is the difference between Operation Risk vs Compliance Analyst?
| Aspect | Operation Risk | Compliance Analyst |
|---|---|---|
| Required Credentials | Risk management certifications, such as FRM or CRM | Certifications like CAMS, CFE, or compliance-specific training |
| Work Environment | Financial institutions, banks, or large corporations focusing on risk mitigation | Regulatory agencies, financial firms, or corporations ensuring adherence to laws |
| Employer & Industry Usage | Common in banking, finance, and insurance sectors | Widely used in finance, banking, and corporate compliance departments |
Operation Risk professionals focus on identifying, assessing, and mitigating risks that could impact business operations. Compliance Analysts ensure adherence to laws, regulations, and internal policies. While both roles involve risk management, Operation Risk is broader, emphasizing operational threats, whereas Compliance Analysts specialize in regulatory compliance.
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
This job post has expired today. Applications are no longer accepted.
Truist rating
7.9
Based on 117 frontline employees who took The Breakroom Quiz
79th of 170 rated banks
Job description
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Regular or Temporary:
RegularLanguage Fluency: English (Required)
Work Shift:
1st shift (United States of America)Please review the following job description:The Operational Loss Risk Execution Lead is responsible for establishing routines to ensure effective and efficient execution of the centralized, end-to-end risk management lifecycle for internal and external operational loss events across Truist (e.g., internal process execution errors, data breaches / cyber-attacks, third-party incidents, etc.). This includes developing routines for resource pipeline management, governance and oversight of centralized loss event identification and assessment, capture and documentation, and risk and control evaluation.The lead would oversee, coordinate and evaluate performance of Operational Loss Events Execution Officers aligned to each Business Unit and Corporate Function. The role uses professional judgment to ensure adherence to enterprise operational risk management policies and procedures to ensure complete, accurate, and timely delivery of loss event records.
******Position is office centric 5 days within one of the following office locations: Charlotte, NC, Atlanta, GA, Greensboro, NC, or Raleigh, NC. ****
ESSENTIAL DUTIES AND RESPONSIBILITIES
Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.
1. Establish and drive operational routines to ensure loss events are being appropriately identified and assigned to ensure timely execution of the end-to-end risk management lifecycle.
2. Serve as an escalation point for Business Unit stakeholders to ensure timely, complete collection of required loss event information.
3. Ensure maintenance of contact matrices and relationships for key partners across Business Units and Corporate Functions.
4. Oversee loss event evaluations in alignment with enterprise procedures, including ensuring consistent event classification, financial impact capture, and causal factor documentation.
5. Monitor to ensure all required data elements are accurately documented and maintained within the system of record (e.g., Archer) in accordance with established SLAs.
6. Establish internal ECCO procedures and guidance in accordance with enterprise operational risk management policy requirements.
7. Monitor loss event risk management lifecycle progress, identify data gaps or delays, and ensure follow-up with stakeholders to ensure timely completion.
8. Resolve issues related to incomplete information, delays, or challenges in the loss event risk management execution lifecycle as appropriate.
9. Manage relationships with second line of defense risk partners to ensure requirements are met for material loss events.
10. Establish performance indicators and quality review processes to ensure completeness, accuracy, and consistency of loss event records.
11. Support training and onboarding of new teammates and establishment of best practices across the team.
QUALIFICATIONS
Required Qualifications:
The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
1. Bachelor's degree in Business, Finance, or related field, or equivalent education and experience.
2. 7+ years of experience in operational risk, loss event management, audit, or related functions.
3. Strong expertise in operational risk frameworks, including Internal and External Loss Event processes.
4. Demonstrated ability to manage complex portfolios and resolve high-impact issues.
5. Strong leadership, communication, and stakeholder management skills.
6. Ability to apply judgment in complex and ambiguous situations while maintaining adherence to procedures.
7. Strong analytical, problem-solving, and data quality management skills.
8. Proficiency in Microsoft Office and risk management systems (e.g., Archer).
General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position.Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist's generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be eligible for Truist's defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.
Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.
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About Truist
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Truist is combining distinctive personal service with investments in innovation to create transformational client experiences. We believe the unique blend of human touch and innovative technology will set us apart, instill confidence, and build deeper levels of trust with our clients
Industry
Finance and insurance
Company size
10,000+ Employees
Headquarters location
Charlotte, NC, US
Year founded
2019