- City National Bank (Charlotte, NC)
- **CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Officer Senior - Credit ... Credit Administration Credit Risk Management daily activities for credit risk monitoring, identification and mitigation strategies of diversified consumer… more
- Citigroup (Tampa, FL)
- …and support QATV initiatives and objectives. **The Role and Candidate:** The Business Risk and Controls Senior Officer is accountable for management ... with the aim of identifying non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance and… more
- City National Bank (Columbus, OH)
- **CREDIT RISK PORTFOLIO OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** Responsible for portfolio risk monitoring, identification and mitigation ... performance. Develop insight into reasons for performance deviation. Promptly advise senior management of any changes in the trends (rating migration, delinquency,… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Citigroup (Tampa, FL)
- …measurement, monitoring and controlling of risks to support risk management. Provide risk reports to senior /executive management, at a frequency and level of ... applicable risk metrics. Review and challenge the first line's identification , classification, and assessment of risks. + Identifying controls required for risks… more
- Citigroup (Irving, TX)
- …mission of the Operations Controls organization in Citi is to support the identification , assessment, and management / mitigation of risk across Operations ... help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report to the… more
- Citigroup (Getzville, NY)
- … identification , measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit Underwriting function (ICM-UW) ... Credit Management (ICM), to house and consistently manage credit risk activities performed across its Institutional Client Group organization....in the Target Operating Model for Wholesale Lending Credit Risk . The Sr. Business Risk Analyst is… more
- Citigroup (Irving, TX)
- …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight ... include but are not limited to: + Consumer Operational Risk coverage (Independent Senior Operational Risk...**_Risk Identification , Analysis & Assessment_** The Operational Risk Officer leverages all the core tools… more
- Wells Fargo (Charlotte, NC)
- …implementation and execution of Control Programs ensuring effective front line risk identification , measurement, monitoring, controls and mitigation; Counseling ... role:** Wells Fargo is seeking a Lead Control Management Officer for Corporate Risk Control team within... decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as… more
- Citigroup (Tampa, FL)
- …commodities operations. You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support to Business Units, ... of operational risks and control effectiveness. + Prepare and present regular risk reports for senior management and stakeholders. + Escalate significant… more
- Citigroup (Tampa, FL)
- …Specifically experience in controls execution & monitoring; MCA, Issue Management, risk identification , assessment and reporting + Experience managing large ... This Operations Business Risk and Control Officer role is...senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics horizontally across SMB&IC Ops +… more
- Citigroup (Jacksonville, FL)
- …USPB projects, New Activity proposals, regulatory and policy changes, and Reputation Risk identification and mitigation. This candidate is a strategic ... **The Business Risk and Control Sr Officer I**...design and execution with specific focus on control design, risk identification and mitigation. + Perform … more
- Truist (Charlotte, NC)
- …the leadership of the Senior Treasury Market and Liquidity Group Risk Officer , perform independent quantitative and qualitative assessments of Truist's asset ... to escalate issues within MLRM and drive timely, proactive risk identification and analysis. 3. Assume a...the Senior Treasury Market and Liquidity Group Risk Officer , in some cases as a… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Peace Corps (Washington, DC)
- … and works under the direction and supervision of the Chief Compliance and Risk Officer . To fulfill the responsibilities and tasks of this position, the ... responsibilities. Responsibilities In exercising assigned responsibilities, the Compliance Accountability Officer ( Risk and Change Management) is guided by… more
- Citigroup (San Antonio, TX)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... + Using analytical data to create a storyboard that Senior Management will use to approve new strategies, process...time to booking and new account approval rates with identification of opportunities in fraud mitigation. + Apply an… more
- City of New York (New York, NY)
- …Program Officer , with wide latitude for independent judgment and decision-making, the Senior Advisor to the Chief Program Officer and Director of Strategic ... families citywide. SPI oversees 5 major programs: Common Benefit Identification Cards, the Office of Burial Services, Fair Fares...OCPO programs. The Administrative Director of Social Services M III/ Senior Advisor to the Chief Program Officer … more
- Citigroup (Tampa, FL)
- …overall performance and effectiveness of the sub-function/job family. **Responsibilities:** + Supports senior risk officers to influence and shape the team's ... The Operational Risk Framework Officer is a strategic...knowledge of risk framework development and maintenance ( risk identification , measurement, mitigation, reporting and monitoring,… more
- Prime Healthcare (Riverdale, GA)
- …Know Your Rights: https://www.eeoc.gov/sites/default/files/2022-10/EEOC\_KnowYourRights\_screen\_reader\_10\_20.pdf Responsibilities Risk and Compliance Officer : ... applicable to facility. #LI-DF2 Connect With Us! (https://careers-primehealthcare.icims.com/jobs/171181/ risk -and-compliance- officer -registered-nurse/job?mode=apply&apply=yes&in\_iframe=1&hashed=-336024306) FacilitySouthern Regional Medical Center… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I role lies within the TTS Liquidity Management Services team and is a strategic professional who closely follows latest ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more