Senior Operational Risk & Controls Leader
EverBank
EverBank, N.A. is seeking an Operational Risk Officer to support the bank's Risk Management framework, ensuring governance, appetite, and reporting are applied across the institution. The role collaborates with business units and risk owners to identify, assess, monitor, and report operational risks and contribute to a strong risk culture and regulatory compliance. In this senior role, you will participate in risk governance, conduct risk assessments, oversee controls, report to executives and #J-18808-Ljbffr EverBank
- ...professional to implement and execute our AML/CTF control assurance framework across the customer, product, and... ...reviews, and partner with AML, Data, Technology, Operations, and Products to mitigate financial crime risk in our fast-paced fintech environment. #J-18808-Ljbffr...SeniorRisk
- Investment Operations - Risk & Control - Senior Vice President Apply (opens in new window) Job Req Id: 26961541 Location(s): Chennai, Tamil Nadu, India Job Type: Hybrid Posted: May. 13, 2026 Discover your future at Citi Working at Citi is far more than just a job. A career...SeniorRiskFull timeWork at office
- Salsa is seeking a Risk Operations Lead to build and scale our risk function in a fast‑growing embedded payroll environment. You will manage Risk Analysts, develop controls, and partner with Product, Engineering, and Operations to strengthen workflows and decisioning. You...SeniorRisk
- Kforce Inc. in New York, NY is seeking a Senior Manager - Risk Advisory to lead client engagements in risk and internal controls. The role requires accounting management expertise, internal audit experience, and data analytics, with on-site work required. Candidates should...SeniorRisk
$115.84k - $173.76k
...40.00 - $173,760.00Category: Controls Governance & Oversight, ProfessionalCompany... ...CitiRole SummaryIndependent Risk Management (IRM) oversees... ..., and monitored.As the Senior Vice President (SVP) and... ...changing risk profiles, minimizing operational losses and addressing...SeniorRiskFull time- A technology consulting firm in New York seeks a Product Owner to define and deliver product capabilities within the Risk and Controls domain. This role requires strong Agile experience, managing the product backlog, and aligning with business, risk, and technology teams...SeniorRisk
$105.4k - $207.8k
...collaborate with CFOs, finance leaders, and executive clients... ...partners, manage risk, and unlock new levels of financial and operational excellence. Recruiting... ...ends on 09/30/2026. As a Senior Consultant and... ...processes, and deployment controls for ServiceNow workstreams...SeniorRiskLocal areaVisa sponsorship$95.86k - $208.27k
...in Advisory. KPMG is currently seeking a Senior Associate, SAP Business Process Controls & Security to join our Advisory Technology Organization... ...efficiency, automate controls, reduce risk, and support clean-core and operational-excellence objectives Participate in...SeniorRiskFull timeH1bLocal area- Cook Systems seeks an IT Risk and Compliance Manager to lead the development and maintenance of IT risk and compliance strategy... ...will guide cross-functional teams to ensure IT systems operate with adequate controls and promote training on technology-related internal...SeniorRisk
$149.52k - $175.9k
...agile, experience design, technology and risk partners to achieve business and... ...tools and techniques for assessing and controlling an organization's exposure to risks of various... ...employment eligibility verification system operated by the U.S. Citizenship and Immigration...SeniorRiskFull timeLocal areaShift work- Citi is seeking a Lead Analyst in New York to manage third-party risk and operational resilience. This role will involve overseeing risk frameworks and providing insights to senior leadership. Candidates should have over 6 years of experience in risk management and a strong...SeniorRisk
- ...Corporation, New York Branch, seeks an experienced operations professional to join the Securities &... ...settlements, collateral management, reconciliations, and control processes. You will collaborate with Front Office, Risk, Compliance, Accounting, Technology, and...SeniorRisk
- ...Search is looking for a Manager of Internal Controls in New York City. This role involves designing... ...responsibilities include overseeing compliance and risk assessments, enhancing control processes, and preparing reports for senior management. The ideal candidate should have a...SeniorRisk
$115.84k - $173.76k
...40.00 - $173,760.00Category: Controls Governance & Oversight, ProfessionalCompany... ...: CitiThe Independent Risk Management (IRM) Controls... ...franchise value. This Senior Vice President (SVP) role will... ...to the Head of Controls for Operational Risk Management, Credit Risk...SeniorRiskFull timeWork at office$101.2k - $129.03k
As a Process Risk Senior Associate (Insurance), you will get the opportunity to grow and contribute... ...contexts for the Risk, Compliance & Controls Practice - all with the resources,... .... Your day-to-day may include:Review operational, financial, and administrative processes...SeniorRiskWork experience placementWork at office$101.2k - $129.03k
As an IT Risk Senior Associate (Insurance), you will get the opportunity to grow and contribute... ...contexts for the Risk, Compliance & Controls Practice - all with the resources,... ...develop, assess, or improve the design and operating effectiveness of IT risk management and...SeniorRiskWork experience placementWork at office- ...strong governance and control discipline with a commercial... ...end-to-end data risk management, and translate... ...and evolving Data & AI operating model.Steer priority data... ...client, and functional leaders to identify priority... ...and value delivered to senior stakeholders.To be successful...SeniorRiskWork experience placementWork at officeWorldwideFlexible hours
- ...Consulting, LLC is seeking a field-based Loss Control Specialist in the northwest Georgia area... ...Georgia. Regular travel for on-site risk assessments, consultations, and risk management... ...and regulatory compliance across insured properties and operations. #J-18808-Ljbffr SummitSeniorRisk
- SIG Susquehanna is seeking a highly organized individual to support the development and execution of our Internal Controls and Operational Risk Management framework. This role offers extensive exposure to enterprise risk processes, control testing, and incident tracking...Risk
$160k - $250k
Business Unit Control - Senior TreasuryAbout MillenniumMillennium is a global, diversified alternative... ...to collaboration, disciplined risk management and continuous learning. With... ...teams help drive a controlled, data-driven operating model centered on transparency, risk...SeniorRiskWork at office- ...and lead a team of auditors, drive the risk-based audit plan, and partner with business and technology leaders to strengthen the control environment. The ideal candidate brings... ...mindset aligned with innovation, integrity and operational excellence. #J-18808-Ljbffr Slate AutoSeniorRisk
- DriveWealth is seeking a Lead of Operational & Technology Risk to own and scale the enterprise risk program across a regulated brokerage platform.... ...You will design the risk framework, taxonomy, appetite, and control assurance programs, and build AI-native tooling to speed...Risk
$106.6k - $130.1k
...IMPACT YOU'LL MAKE: As the Senior Quality &... ...assurance, compliance, and operational excellence across the enterprise... .... You'll partner with leaders across multiple business units to identify risk, elevate performance... ...experience in quality and control design methodology,...SeniorRiskRemote job- Senior Consultant - Trade Finance Sanctions and Controls Risk (SME)Job Number: 26-00160Help drive change! ECLARO is looking for a Senior Consultant - Trade Finance... ...or enhanced controls / processes and sampling operational effectiveness to ensure outcomes meet the bank's...SeniorRiskWorldwide
$173.08k - $276.47k
...change management, workplan, project controls and profitable operations of charge order work on medium size Mega... ...position is also responsible for risk management and insurance management on... ...budget.Must be a good collaborator and leader who can work with multiple internal...SeniorRiskFull timeContract workFor contractors- ...enhanced provider of travel risk management, mass communications... ...and influential people to operate with confidence in an... ...Responsibilities & Expectations The Senior Team Leader Emergency Response Agent (... ...safety programs. Access control for visitors, employees, and...SeniorRiskWork experience placementLocal areaShift workNight shift
$163.6k - $245.4k
...600.00 - $245,400.00Category: Risk Management, ProfessionalCompany: CitiE-Trading Risk and Controls (ETRC) is a First-Line risk team... ..., Compliance, Technology and Operations. Has the ability to operate... ...and autonomy. Acts as SME to senior stakeholders and junior team members...SeniorRiskFull timeWork experience placement2 days per week1 day per week$160k - $250k
Business Unit Control - Senior Product ManagerAbout MillenniumMillennium is a global, diversified... ...to collaboration, disciplined risk management and continuous learning. With... ...delivered technology through a disciplined operating model that includes closed-loop prioritization...SeniorRiskWork at office$112.5k - $147.5k
...Circle is looking for an experienced Senior Analyst, IT Internal Controls & SOX Compliance to join the... ...responsible for evaluating the design and operating effectiveness of IT General Controls... ...program, including annual planning, risk assessment, control documentation, testing...SeniorRiskFlexible hours- ...auditor to join its Capital Markets & Operations Audit team. You will lead audits... ...custody services while partnering with senior stakeholders to strengthen controls. The role sits in a high-visibility function, requiring rigorous risk assessment and proactive issue...SeniorRisk
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