- Morgan Stanley (Chicago, IL)
- *POSITION SUMMARY:* The Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the ... Senior Complex Risk Officer , the Complex Risk Officer has accountability for maintaining a consistent controlled environment through adherence of… more
- Morgan Stanley (Birmingham, AL)
- …matters * Strong work ethic *Reports to* * Dual reporting: Market Executive and Senior Complex Risk Officer Morgan Stanley EOE committed to diversifying its ... *POSITION SUMMARY* The Risk Officer is responsible for a...attention to detail * Ability to prioritize and resolve complex problems and escalate as necessary * Ability to… more
- Truist (Atlanta, GA)
- …operate with guidance in only the most complex situation. The Enterprise Strategic Risk Officer will be expected to assist with interaction with the several ... States of America) **Please review the following job description:** The Enterprise Strategic Risk Officer is responsible for serving as a thought leader and… more
- Morgan Stanley (Knoxville, TN)
- … Complex Manager, Complex Business Service Officer , Sr. Complex Risk Officer ) *EDUCATION, EXPERIENCE, KNOWLEDGE, and SKILLS* _*E**ducation and/or ... for multiple branch locations at the direction of the Complex Management team. As a BA, you must act...management information in collaboration with CBSO and/or Business Service Officer (BSO) *Management Support* * Navigate the firm's resources… more
- Morgan Stanley (New York, NY)
- …lifestyles, perspectives and needs is an important part of our culture. The National Risk Officer is responsible for a wide variety of supervisory, compliance ... risk functions. In conjunction with the Senior Risk Officer (SRO) and the Associate/Regional ...and verbal communication skills Ability to prioritize and resolve complex problems and escalate as necessary Ability to identify… more
- M&T Bank (Clanton, AL)
- …+ Identify, measure, and escalate compliance risk issues to the Chief Compliance Officer (CCO), Chief Risk Officer , RCRC, Executives and/or the Lines of ... Risk Manager Director, Consumer Protection Office reports to the Chief Compliance Officer within M&T Bank's Compliance Risk Management Department and supports… more
- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** Truist Risk Officer II ( Risk Officer ) is responsible for ... the Code of Ethics, Conduct and Conflicts of Interest risk . The Risk Officer will...and process concepts. 5. Demonstrated ability to manage moderately complex projects of varying complexities and programs involving multiple… 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 ... (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the...Risk Management + Well versed in breaking down complex issues and challenging root causes that can be… more
- Capital One (Mclean, VA)
- …3 (19075), United States of America, McLean, Virginia Senior Director, Technology & Cyber Risk Officer Capital One is one of the fastest growing organizations in ... and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Technology ...across the Lines of Business to take accountability for complex (and sometimes sensitive) technology and cyber risks +… more
- Citigroup (Tampa, FL)
- …and cyber risks are managed, mitigated, and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is part of the Risk Analytics ... in presentation design, executive messaging, reporting, analytics, and project management. The Risk Analytics & Reporting Senior Officer will be responsible for… more
- Citigroup (Tampa, FL)
- The Broker Dealer Risk Officer is responsible for the risk life-cycle of these third party relationships for the Market's business. This role requires in ... across all stages of control oversight. The Broker Dealer Risk Officer will work in concert with...occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the… more
- Morgan Stanley (Miami, FL)
- …and negative news processes for Morgan Stanley. *Responsibilities:* The Financial Crimes Risk Officer VP is responsible for supporting and executing the ... procedures and applicable laws and regulations. The Financial Crimes risk officer VP will: > Assess Financial...environments > Analyze, summarize and communicate effectively > Distill complex ideas and concepts into actionable items > Identify… more
- Morgan Stanley (South Jordan, UT)
- …and risk management of Financial Advisors within Wealth Management. The CRU Risk Officer provides centralized risk oversight of the Wealth Management ... suitability, and regulatory focus issues.This role involves working on complex risk matters and requires a high...will be a self-starter with a strong business and risk analysis acumen. * Risk Officer … more
- Citigroup (Tampa, FL)
- …first line of defense (1LoD) teams, governance, processes, and controls.** **The Data Risk Officer -- VP will be responsible for identifying, anticipating, ... risk coverage team.** **Key Responsibilities:** **The Data Risk Officer - VP** **will ideally be...risk management or data governance in a globally complex , dispersed, and diverse financial services organization.** **The ideal… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the ... first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing… more
- City and County of San Francisco (San Francisco, CA)
- …For SFERS seeks an experienced investment professional for the position of Investment Officer ("IO") for its Asset Allocation, Risk Management, and Innovative ... Solutions team. Reporting directly to the Managing Director of Asset Allocation, Risk Management, and Innovative Solutions ("Managing Director"), the IO will provide… more
- Citigroup (Jacksonville, FL)
- The Credit Risk Officer is responsible for reviewing, challenging and approving Financial Risk Assessments and Credit Approval Memos, and monitoring the ... Party Credit Risk Group (TPCRG), the Credit Risk Officer will be part of a...assigned portfolios + Significant impact on the area through complex deliverables. + Demonstrate Quality Assurance activities as Subject… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...Compliance programs, policies and practices for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global… more
- City National Bank (San Francisco, CA)
- **CREDIT RISK OFFICER QA/QC SENIOR FIRST LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** Provides comprehensive credit risk assessment of an assigned ... risk in the near to medium term. Evaluate major/ complex higher risk portfolios for value-added recommendations/enhancements...analysis as a commercial lender, regulator or credit review officer + Minimum of 5 years of MS Office… more
- Citigroup (Sioux Falls, SD)
- Job Description The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the...Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk… more
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