- Usaa (Tampa, FL)
- …sustain oversight of the second line risk role. Actively engages line of business leaders to ensure all risks are appropriately addressed consistent with ... leads all aspects of the delivery of those programs across the line of business . Provide risk management and governance leadership, operational direction and… 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)
- …Conduct meetings to discuss testing and risk assessment results and lead line of business to remediation plans. Works with Senior Compliance Officer ... and ensures business continuity. WHAT WILL YOU DO? Reviews/challenges compliance risk assessments, analyzing the Bank's compliance risk ; determine if current… more
- Heritage Bank (Bellevue, WA)
- …A proven track record as an individual contributor who has grown top line results in a service oriented business . Effective listening, verbal, written, ... - $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… more
- M&T Bank (Buffalo, NY)
- …groups, and/ or 2LOD committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to ... a timely manner. Appropriately escalate identified issues to the First Line Risk Officer and business unit management. + Inform and recommend areas of… more
- M&T Bank (Buffalo, NY)
- …internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to ... timely manner. Appropriately escalate identified issues to the First Line Risk Officer and business unit management. + Develop, implement and oversee the… more
- M&T Bank (Buffalo, NY)
- …internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to ... timely manner. Appropriately escalate identified issues to the First Line Risk Officer and business unit management. + Develop, implement and oversee the… more
- Banco Popular Puerto Rico (San Juan, PR)
- …targeting risks and controls topics. + Serve as liaison between the Business Risk and Controls Division and the Second Line on a range of compliance-related ... Date: Nov 24, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Sr Business Unit Risk & Compliance Officer Job Type Full Time General… 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 ... experience, ideally within Operational Risk , Enterprise Risk , or line of business risk functions. - Proven ability to work collaboratively and… 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
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As a Bank Risk Investment Officer within PNC's Market Risk Oversite organization, you ... Oversight. This role is critical in managing market risk across the Capital Markets business , with...STEM OPT for this position. **Job Description** + Establishes Line of Business vision and strategy, initiatives… more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business :** Compliance **Pay Detail:** $100,000 - $115,000 USD TD is ... details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- Truist (Charlotte, NC)
- …policies and procedures for risk program execution. 7. Establish working relationships with line of business leaders and second line , third line ... expertise to support the development and maturation of second line risk programs in alignment with regulatory... programs. 4. Communicate, train and monitor adherence of business partners and business risk … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead Market Risk Officer ** for the Enterprise Counterparty Risk Management (ECRM) organization within ... + Work closely with ECRM Approvers and CIB Markets line of business credit officers to manage...business to ensure awareness of new and modified business initiatives, coordinate counterparty credit risk -related feedback… more
- Truist (Chicago, IL)
- …**Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based Lending product. This ... to provide thought leadership and execute credit strategy in line with targets and Truist stated risk ...time to time. 1. Serve as a senior credit risk officer for large and complex segments… more
- Citigroup (Tampa, FL)
- …"Hub and Spoke" approach, incorporating the second line of defense (2LOD) Business /Region/LV Global Op Risk Officers and other relevant independent risk ... progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a...agreed plans. + Contribute to identifying and executing independent second- line risk assessments, in coordination with other… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Products ( Risk Advisory) - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10046060 ... risk and controls framework + Work closely with business units to conduct an in-depth analysis of key...interviews + Operate as a partner by facilitating First Line of Defense (1LOD) risk execution and… 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 ... development, and regulatory change impacts. + Ensure sustainable first line risk programs are in place that...potential risks across Regional Banking. + Work with other Business Risk Officers and Segment Risk… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a **Senior Lead Operational Risk Officer ** within Technology Risk Management for the Data Risk organization. ... the following:** + Independent Oversight: The role provides independent second- line oversight of data management risk . +... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Citigroup (Irving, TX)
- …Credit Management (ICM), a first line of defense business line , to house and consistently manage credit risk activities performed for Citi's ... UW" or "UW") provides credit analysis, underwriting, and first line of defense credit approval for periodic / material...business in all segments & geographies and other risk functions + Provides well-reasoned, balanced assessments of … more
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