Current jobs related to Director, Non-Financial Risk Management- Risk Intelligence - Johnston - Citizens


  • Johnston, United States Citizens Financial Group, Inc. Full time

    As the Director of First Line Risk of Artificial Intelligence, you will represent the First Line of Defense and lead the business development and execution of policies and procedures that mitigate various types of risk at CFG. You will partner with t Risk, Director, Intelligence, Art, Operations, Banking, Accounting, Management


  • Johnston, United States Citizens Financial Group, Inc. Full time

    Senior Fraud Risk Manager - Non-Financial Risk Oversight We are seeking a Senior Fraud Risk Manager to enhance our Non-Financial Risk Oversight team. In this pivotal role, you will be tasked with refining and executing strategies to mitigate fraud risk across the organization. Collaborating closely with senior leadership, you will develop oversight...


  • Johnston, United States Citizens Full time

    About the RoleThe Senior Operational Risk Manager is a key member of the Risk Intelligence Team and the broader Non-Financial Independent Risk Management (IRM) organization at Citizens. This role will partner closely with the IRM team to help identify and recommend key metrics leveraging both risk programmatic and business operational data to enhance our...


  • Johnston, United States Citizens Full time

    Citizens First Line Risk Director Artificial Intelligence Location: Johnston, Rhode Island As the Director of First Line Risk of Artificial Intelligence, you will represent the First Line of Defense and lead the business development and execution of policies and procedures that mitigate various types of risk at CFG. You will partner with the business and...


  • Johnston, United States Citizens Financial Group, Inc. Full time

    Senior Oversight Manager - Non-Financial Risk Management We are seeking a Senior Oversight Manager to join our Non-Financial Risk Management team. In this position, you will play a crucial role in refining and executing strategies to mitigate fraud risk across the organization. Collaborating closely with senior leadership, you will enhance oversight...


  • Johnston, United States Citizens Financial Group, Inc. Full time

    Job Description At Citizens, we're more than a bank! Here, you'll experience new things, create new opportunities, think beyond your role and make an impact! The Risk Analytics Senior Analyst will contribute to the design, development, and production of non-financial risk analytics and reporting for a wide number of stakeholders within Citizens. Our team...


  • Johnston, United States Citizens Financial Group, Inc. Full time

    Position Overview The Senior Manager of Credit Risk for Unsecured Lending will oversee the Credit Risk Management functions for Citizens Financial Group, specifically focusing on Unsecured Lending products, including Credit Cards and Citizens Pay. This role will report directly to the Head of Consumer Credit Risk Management and Pricing. The individual will...


  • Johnston, United States Citizens Financial Group, Inc. Full time

    Position Overview The Senior Manager of Credit Risk for Unsecured Lending will oversee the Credit Risk Management for Citizens Financial Group's Unsecured Lending products, including Credit Cards and Citizens Pays Pay, as well as DDA and Overdraft Lines. This role will report directly to the Head of Consumer Credit Risk Management and Pricing. The successful...

  • Audit Director

    2 days ago


    Johnston, United States Citizens Full time

    About the RoleWe are seeking an experienced Audit Director to lead and execute complex audits for Enterprise Risk Management and Human Resources at the enterprise level. The successful candidate will provide guidance on Operational and Enterprise Risk Management audit activities across the Internal audit team, ensuring compliance with applicable policies,...

  • Audit Director

    7 days ago


    Johnston, United States Citizens Full time

    Job SummaryCitizens is seeking an experienced Audit Director to lead and execute complex audits for Operational Risk Management and Human Resources at the enterprise level.Key Responsibilities:Lead audit practices related to assigned areas of responsibility across the broader Internal Audit team.Build and maintain strong relationships with business line...

  • Audit Director

    2 days ago


    Johnston, United States Citizens Full time

    About the RoleCitizens is seeking an experienced Audit Director to lead and execute complex audits for Enterprise Risk Management and Human Resources at the enterprise level. As a key member of the Internal Audit team, you will be responsible for providing guidance on Operational and Enterprise Risk Management audit activities, ensuring compliance with...


  • Johnston, United States Citizens Financial Group, Inc. Full time

    Description As a part of our team, you're made ready for a fulfilling career with exciting new challenges and opportunities to stretch yourself! As an Enterprise Technology & Security, Monitoring and Testing Risk Manager, you will partner with the First Line Risk Managers, whom directly support the Technology and Cybersecurity Organizations, and you will be...


  • Johnston, United States Citizens Financial Group, Inc. Full time

    Job Description As a part of our team, you're made ready for a fulfilling career with exciting new challenges and opportunities to stretch yourself! As an Enterprise Technology & Security, Monitoring and Testing Risk Manager, you will partner with the First Line Risk Managers, whom directly support the Technology and Cybersecurity Organizations, and you will...


  • Johnston, United States Citizens Bank Full time

    Description Consumer Banking Risk has an immediate opening for a Private Wealth Risk Director. As the Private Wealth Risk Director, you will be responsible for managing all aspects of risk and compliance associated with a Private Wealth RIA, B/D and Trust Fiduciary, including direct support for the Chief Fiduciary and Chief Investment Officer, and the heads...


  • Johnston, United States Citizens Full time

    Citizens First Line Risk Director – Private Wealth Consumer Banking Risk has an immediate opening for a Private Wealth Risk Director. As the Private Wealth Risk Director, you will be responsible for managing all aspects of risk and compliance associated with a Private Wealth RIA, B/D and Trust Fiduciary, including direct support for the Chief Fiduciary and...

  • Senior Risk Manager

    3 days ago


    Johnston, United States Citizens Bank Full time

    Job Summary:Citizens Bank is seeking a Senior Risk Manager - Trust to join our team. As a key member of our risk management function, you will be responsible for identifying, assessing, and mitigating risks associated with our trust business.Key Responsibilities:Develop and implement risk management strategies to ensure compliance with regulatory...


  • Johnston, Rhode Island, United States Factory Mutual Global Full time

    Job SummaryThis role is accountable for delivering Construction risk engineering products and services that enable Factory Mutual Global's clients to enhance the resilience of their construction projects, reduce exposure to construction-related loss events, and ensure a seamless transition to an Operational risk.Key ResponsibilitiesDeliver risk...


  • Johnston, United States Citizens Full time

    Description Consumer Banking Risk has an immediate opening for a Private Wealth Risk Director. As the Private Wealth Risk Director, you will be responsible for managing all aspects of risk and compliance associated with a Private Wealth RIA, B/D and Trust Fiduciary, including direct support for the Chief Fiduciary and Chief Investment Officer, and the heads...


  • Johnston, United States Citizens Financial Group, Inc. Full time

    As a part of our team, youre made ready for a fulfilling career with exciting new challenges and opportunities to stretch yourself! As an Enterprise Technology & Security, Monitoring and Testing Risk Manager, you will partner with the First Line Ris Risk Manager, Monitoring, Technology, Risk, Security, Manager, Banking


  • Johnston, United States Citizens Bank Full time

    Position Title: Senior Manager of First Line Risk Department: Risk Management Location: Multiple locations including remote options Overview: As a Senior Manager of First Line Risk, you will play a crucial role in overseeing risk management strategies within the organization. Your responsibilities will include: Risk Assessment: Conduct thorough evaluations...

Director, Non-Financial Risk Management- Risk Intelligence

1 month ago


Johnston, United States Citizens Full time

Description The Director, Non-Financial Risk Management is a senior leader within the Risk Intelligence Team and is responsible for overseeing the definition and delivery of Core Operational Risk and Compliance Regulatory monitoring through partnership with our broader Non-Financial Independent Risk Management (IRM) stakeholders. Reporting directly to the Head of Risk Intelligence, this role will manage a team of risk professionals to support and deliver operational risk and compliance key metrics initiatives to help ensure the bank's resilience against operational disruptions and regulatory shortfall. Through this team, the Director will work with IRM leadership to continuously enhance the risk and compliance programs by providing monitoring solutions to assess of both qualitative and quantitative risk across the bank. These solutions will not only address current or imminent gaps in coverage as we expand our products and services but will also help to serve as early warning indicators of emerging risk. The Director will have first-hand insight into our stakeholder’s needs and will be responsible for setting the priorities for the Risk Intelligence Team, adjusting the team’s focus as necessary when priorities shift. Specifically, this role will be responsible for: Leading collaboration with NFRM Oversight, Compliance, and Independent Risk Management (IRM) to enhance risk and control frameworks, driving value and agility through the build-out of key risk indicators and second line analytics. Identifying emerging operational risks and any new or amended internal controls, ensuring timely review and action for operational risk-related analytics and reporting. Analyzing and assessing potential impacts on business operations. Building and maintaining relationships with designated business risk and compliance partners to stay informed on the status of ongoing operational risk initiatives and ensuring compliance with internal risk management requirements. Recommending replacement controls to mitigate areas where coverage is insufficient. Overseeing the analysis and preparation of monthly metrics, supporting evidence, and the design of operational risk dashboards. Overseeing production of bi-weekly, monthly, and quarterly reports for relevant stakeholders, management, and governance bodies. Partnering and communicating with internal stakeholders and business units, ensuring appropriate visibility, escalation, and resolution of critical issues to senior executives and key stakeholders. Development and Leading members of the Risk Intelligence team, leveraging internal workstream production schedules and timelines to ensure development is tracking to established target dates. Developing and executing strategies for program management and stakeholder engagement to ensure successful implementation of risk and compliance initiatives. Lead stakeholder forums to communicate progress of inflight initiatives. Identify new build requests and adjust priorities as required to address modified needs. responsibilities. Qualifications: 10+ years of relevant experience in an Operational Risk role, First Line Risk role, Audit within the banking or financial services industries Demonstrated experience in program management and stakeholder management. Familiarity with operational risk management principles Exposure to compliance regulatory frameworks and requirements Strong analytical skills and an innovative approach to solving both practical and theoretical problems. Ability to collaborate effectively, build relationships, facilitate discussions, and diplomatically build consensus across diverse audiences/viewpoints. Drive strategic initiatives Excellent communication skills and experience producing high-quality materials for management consumption. Familiarity with Archer, GRC tools is strongly desired but not required. Familiarity with using at least one of the data analytics tools/languages (Python, Alteryx, SQL, Tableau) is desired but not required Education: Bachelor’s Degree and Equivalent Work Experience required; advanced degree preferred. Hours & Work Schedule: Hybrid/3 days in the office, 2 remote Hours per Week: 40 Work Schedule: Monday-Friday Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you apply and qualify for this role, a recruiter will discuss accurate pay guidance. Equal Employment Opportunity At Citizens we value diversity, equity and inclusion, and treat everyone with respect and professionalism. Employment decisions are based solely on experience, performance, and ability. Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression (including transgender individuals who are transitioning, have transitioned, or are perceived to be transitioning to the gender with which they identify), genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleague’s or a dependent’s reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws. Equal Employment and Opportunity Employer Citizens is a brand name of Citizens Bank, N.A. and each of its respective affiliates. Why Work for Us At Citizens, you'll find a customer-centric culture built around helping our customers and giving back to our local communities. When you join our team, you are part of a supportive and collaborative workforce, with access to training and tools to accelerate your potential and maximize your career growth Background Check Any offer of employment is conditioned upon the candidate successfully passing a background check, which may include initial credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration of the nature and gravity of the background history and the job offered. Any offer of employment will include further information.