- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- Citigroup (New York, NY)
- **Citi Commercial Bank - Institutional Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset Management Companies, VP** ... accordance with appropriate controls **Qualifications** + Experienced credit underwriter and/or credit risk officer with relevant Funds industry expertise + 5+… more
- Bank of America (New York, NY)
- Credit Sr Officer /Credit Risk Officer -General Industrials Chicago, Illinois;New York, New York **Job Description:** At Bank of America, we are guided by ... and Markets product spectrum. Job expectations may include assessing risk solutions which adhere to the bank 's...experience in commercial and/or corporate banking credit for Credit Risk Officer + Robust understanding of corporate… more
- Citigroup (Irving, TX)
- …to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking ... , Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the...Fraud, Technology & Data Management, etc. + Independent Credit Risk and Compliance Risk Management… more
- City National Bank (Charlotte, NC)
- **CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK...of credit risk management to ensure limited risk exposure by adherence to bank and regulatory ... IS THE OPPORTUNITY?** The Credit Risk Review Officer Senior - Credit Administration will support the Credit...current or potential problems regarding the assessment of credit risk and the administration of Bank credit/loan… more
- US Bank (Charlotte, NC)
- … Risk Officer is responsible for developing and maintaining the bank 's model risk governance framework and policies, performing model review and ... validation activities, monitoring model quality and performance, ensuring compliance with risk management requirements and regulatory standards, as well as… more
- Bank of America (San Francisco, CA)
- Credit Risk Officer - Corporate/Commercial San Francisco, California;New York, New York **Job Description:** At Bank of America, we are guided by a common ... client and investor needs as well as balance the bank 's internal risk /return requirements + Monitoring and...+ Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Oral Communications + Presentation Skills + Prioritization… more
- Citigroup (O'Fallon, MO)
- …change and seamlessly adapts to changing priorities. + Knowledge of Operational and Compliance Risk preferred. + Knowledge of Management Control Assessment (MCA) ... The Business Risk & Control Sr Officer I...risk and control data reporting for US Retail Bank and Mortgage sourced through comprehensive data analysis, applying… more
- City National Bank (NC)
- **CREDIT RISK OFFICER QA/QC FIRST LINE OF DEFENSE**...and shares results with 1LOD Risk & Compliance , Front Line Units and other senior bank ... of assessments.Analyzes credit structures: Identifies diverse credit structures that increase credit risk or are non-compliant with bank policy including the… more
- Thrivent Financial (Salt Lake City, UT)
- …tomorrow. Job Summary The Chief Compliance & CRA Officer reports to the Chief Risk Officer of Thrivent Bank . This role leads the Bank 's Community ... 's Compliance Management Systems (CMS). The Chief Compliance & CRA Officer will be a... Compliance Management System (CMS) and satisfies the Bank 's compliance risk management obligations… more
- US Bank (Minneapolis, MN)
- …with Commercial Real Estate and/or Business Banking & Wealth Management, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their ... At US Bank , we're on a journey to do our...products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong analytical, process facilitation… more
- Needham Bank (Wellesley, MA)
- …risks, products, and transactions in order to appropriately customize and support the Bank 's compliance risk management practices, including for high- risk ... Job Descriptions: Under the direction of the Chief Risk Officer , drives implementation and continuous...service, sexual orientation, genetic information, or gender identity. Keyword: Risk & Compliance From: Needham Bank… more
- Citigroup (O'Fallon, MO)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. + Serves as a… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …Performs other duties as assigned by VP/ Compliance and Risk or Bank Secrecy Act (BSA) Officer . Job Requirements/Expectations + High School diploma or ... + Must be bondable. Reporting Relationship Reports to the Bank Secrecy Act (BSA) Officer . Supervisory Responsibilities...are available in your area of interest. ID 2024-3930 Category Compliance and Risk Employment Classification Regular… more
- Solvay Bank (Syracuse, NY)
- …engagement in our workplace. Consider an exciting opportunity as part of our Enterprise Risk Management team. Compliance Officer Under the general direction ... https://dol.ny.gov/system/files/documents/2023/06/p690-your-rights-as-an-employee-to-express-breast-milk-at-work-.pdf https://dol.ny.gov/system/files/documents/2022/02/ls740\_1.pdf Position Title: Reports To: Compliance Officer VP, Enterprise… more
- TD Bank (New York, NY)
- …all aspects of Compliance /Center of Excellence programs in line with the Bank 's risk philosophy and strategic direction. **Depth & Scope:** + Works ... of Business:** Compliance **Job Description:** **Department Overview:** The Fair Banking Compliance Officer provides second line oversight and support to TD … more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Compliance Officer to assist the Consumer Compliance Officers to ensure the Bank 's loan, deposit products and services ... expertise relative to lending, deposit, and loan servicing regulations. + Collaborate with Chief Compliance Officer in executing the Bank 's Compliance … more
- US Bank (Philadelphia, PA)
- …and internal requirements. This position will report directly to the USBAM Chief Compliance Officer . **_The role offers a hybrid/flexible schedule, which means ... **Job Description** Partners with leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on… more
- Nelnet (Draper, UT)
- …learn, and work. The Chief Credit Officer ("CCrO") is a senior executive officer of the bank that establishes credit and pricing strategy and policy under ... and oversight, credit review, and credit approval within Nelnet Bank . In addition, the Chief Credit Officer ...reporting and analytics that engage a member of ALCO, Risk and Compliance , CRA Committees including participation… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …Recommend protocols for compliance testing. + Contribute updates to the compliance risk assessment. + Support post-implementation validation based on risk ... strength and succession planning; recognizing and rewarding employees for accomplishments. Compliance Officer II- Consumer Loan Servicing-Remote Grand Rapids, MI… more