- Usaa (Tampa, FL)
- …recognizing and reporting IT and IS strategic and aggregate risks across the business while advancing the Enterprise Risk Management function for aggregation, ... of the delivery of those programs across the line of business . Provide risk management and governance leadership, operational direction and operational oversight… more
- Heritage Bank (Portland, OR)
- …strong business knowledge and credit judgment required. Credit Review Officer Senior - 7+ years recent experience in commercial loan review, underwriting, ... join our organization! We are seeking a Credit Review Officer /Senior to join our Credit Review team. The credit...objective appraisals of the Bank's loan portfolio and related risk management activities to ensure that acceptable credit standards… more
- City National Bank (New York, NY)
- …and ensures business continuity. WHAT WILL YOU DO? Reviews/challenges compliance risk assessments, analyzing the Bank's compliance risk ; determine if current ... laws and regulations. Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the...QA testing results. Conduct meetings to discuss testing and risk assessment results and lead line of business… more
- Heritage Bank (Bellevue, WA)
- …- $141,236.00 - $169,491.00 annual Depending on qualifications and experience, Commercial Banking Officer II or III may be considered. At Heritage Bank, we work ... to join our organization! We are seeking an experienced c ommercial banking officer to join our Bellevue Commercial team. This position provides a full range… more
- NYL - Matthews (Charlotte, NC)
- Are You A Leader Who Has the Following Traits? Competitive Business -Minded Coachable Communicative Self-disciplined Authentic Please make an application promptly if ... wealth management and advisory services,2 estate planning strategies, and business solutions. Human guidance. When you join New York...Were proud of the training we offer. Chief Learning Officer : 2023 CLO Learning Elite Gold award Were proud… more
- Usaa (Charlotte, NC)
- …executive management to establish strategic and operational frameworks and achieve business objectives. Provides consultation and execution support to USAA National ... issues. Facilitates contact between internal and external partners to complete business agreements and assists with contract negotiations, proof of concepts, and… more
- State Bar of Texas (Austin, TX)
- …regarding financial policies and procedures. Reports directly to the Chief Financial Officer . PRIMARY FUNCTIONS: Manages accounting staff in the areas of accounts ... in the development of the internal audit plan, including risk and control assessment. Prepares guidelines and policies to...the A/P Manager, the A/R Manager, and the Payroll Officer . Assist the CFO in preparing a draft of… more
- Efinity Mortgage (Austin, TX)
- …update, and enforce company compliance policies and procedures. Ensure Loan Officer Compensation plans comply with CFPB and state requirements. Oversee policies ... clear, practical terms. First point of contact for compliance issues. Auditing & Risk Management Conduct internal audits and quality control reviews to identify and… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Nov 24, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Sr Business Unit Risk & Compliance Officer Job Type Full Time General ... programs targeting risks and controls topics. + Serve as liaison between the Business Risk and Controls Division and the Second Line on a range of… more
- Huntington National Bank (Columbus, OH)
- Description The Regional Banking Business Risk Officer Senior plays a key role in the delivery of risk strategy and execution for Huntington's Regional ... are conducted, to identify potential risks across Regional Banking. + Work with other Business Risk Officers and Segment Risk Managers to recommend risk … more
- M&T Bank (Buffalo, NY)
- …Leadership team, operational and support areas, as well as 2LOD and 3LOD. Assist the Business Risk Officer in setting direction for the department and ... and/ or 2LOD committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to established… more
- M&T Bank (Buffalo, NY)
- …escalation of identified issues and the timely completion of remediation plans. Assist the Business Risk Officer in setting direction for the department and ... risk committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to established… more
- KeyBank (Brooklyn, OH)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk ... years industry experience, ideally within Operational Risk , Enterprise Risk , or line of business risk functions. - Proven ability to work collaboratively… more
- M&T Bank (Buffalo, NY)
- …and internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to ... in a timely manner. Appropriately escalate identified issues to the First Line Risk Officer and business unit management. + Develop, implement and oversee… more
- Vanguard (Malvern, PA)
- …reporting on enterprise risk metrics to business leaders and Vanguard's Chief Risk Officer . + Lead strategic risk support related to business ... and quality assurance. Oversee corporate policy governance and adherence to risk -specific policies. Partner with senior business leaders and stakeholders… more
- Citigroup (New York, NY)
- …related field and 5 years of progressive, post-baccalaureate experience as a Compliance Business Control Officer , Risk & Controls Reporting Lead, ... Citigroup Global Markets Inc. seeks a Business Unit Manager for its New York, New...behavior based on recent trends and knowledge of the business environment. Calculate the quarterly and annually projected number… more
- Bank of America (Denver, CO)
- …This relationship will ensure a focus on the right risk priorities. The Business Information Security Officer 's will also act as the day-to-day point of ... and make an impact. Join us! **Position Summary:** The Business Information Security Officer (BISO) will be...Business leaders by balancing the needs of the business while ensuring information security risk is… more
- Ventura County (Ventura, CA)
- Deputy Executive Officer - Risk Management Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/5086873) Apply Deputy Executive Officer - ... this opportunity. Click Here to view the Deputy Executive Officer - Risk Management brochure (https://vcportal.venturacounty.gov/HR/joblisting/Deputy\_Executive\_Officer- Risk… more
- Heritage Financial Credit Union (Middletown, NY)
- Chief Risk Officer - Middletown, NY Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Come ... join Heritage Financial Credit Union's Executive Team as the Chief Risk Officer We're seeking a visionary leader to step into the role of Chief Risk … more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial Crime Risk Oversight, TD ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $100,000 - $115,000 USD TD is committed to providing… more
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