- ManpowerGroup (Holyoke, MA)
- ** Risk Oversight - Compliance Officer ** Our client in Holyoke, Mass. the largest and most admired community bank in Western Massachusetts, is seeking a ... Risk Oversight - Compliance Officer to join their team. The Risk Oversight - Compliance Officer works with compliance department… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for...The ICRM Compliance Independent Assessment Operations & Oversight Officer serves in support of the ... preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of ...of Compliance Independent Assessment processes to establish oversight to ensure risk mitigation. + Support… more
- Wells Fargo (West Des Moines, IA)
- …will:** The Operational Risk Business Oversight (ORBO) Senior Lead Operational Risk Officer role is responsible for the independent oversight of ... role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk ...Management as part of the Finance & Financial Reporting Risk Oversight group. Learn more about the… more
- City of Long Beach (Long Beach, CA)
- POLICE PERFORMANCE AUDITOR (POLICE OVERSIGHT OFFICER ) Print (https://www.governmentjobs.com/careers/longbeach/jobs/newprint/4601776) Apply POLICE PERFORMANCE ... AUDITOR (POLICE OVERSIGHT OFFICER ) Salary $105,000.00 - $150,000.00 Annually...may include, but are not limited to: + Conduct compliance and performance audits and reviews of Police operations;… more
- Truist (Atlanta, GA)
- …Strategic Risk Officer in the planning and execution of related risk oversight activities and initiatives related to the assigned ERM Programs. Supports ... **Please review the following job description:** The Enterprise Strategic Risk Officer is responsible for serving as...Enterprise Risk Management (ERM) Programs, namely Strategic Risk Oversight . Supports aligned ERM Program Managers… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... Compliance transformation milestones. + Managing the day-to-day operations of Compliance risk management programs. + Designing, developing, delivering and… more
- Comerica (Frisco, TX)
- Director Business Risk & Control Officer The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the business to identify and ... and senior business leaders. Provides credible challenge to business leaders and oversight to continuous monitoring plans and risk and control assessments.… more
- Citigroup (Jersey City, NJ)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...regulators, including but not limited to: assisting in providing oversight for supervisory examinations and being a central contact… more
- Truist (Charlotte, NC)
- … and strategic risks within those ECFs. The primary difference between a Senior Technology Risk Officer and a Technology Risk Officer is based ... from time to time. 1. Technology Risk Leadership - Provide independent risk oversight (ie second line of defense/LOD2) enterprise-wide for Enterprise Control… more
- Truist (Atlanta, GA)
- …on the calibration of assumptions, and (where appropriate) coordinating the quarterly Chief Risk Officer approval of the methodology and assumptions. 3. ... management personnel, and the Chief Market and Liquidity Risk Officer (CMLRO) in order to maintain...and industry best practices 7. Prepare comprehensive Annual Liquidity Risk Oversight and Interest Rate Risk… more
- Citigroup (New York, NY)
- …accordance with appropriate controls **Qualifications** + Experienced credit underwriter and/or credit risk officer with relevant Funds industry expertise + 5+ ... **Citi Commercial Bank - Institutional Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset Management Companies, VP**… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... framework and program structure for the Global Fund Transfer Oversight function, under ACRM. The successful candidate will drive...Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well… more
- Highmark Health (Pittsburgh, PA)
- …managed care, Medicare and federal and/or state regulations, quality improvement and compliance oversight . + The ability to comprehend and interpret regulatory, ... incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise … more
- Truist (Charlotte, NC)
- …under the leadership of the Senior Treasury Market and Liquidity Group Risk Officer , perform independent quantitative and qualitative assessments of Truist's ... 4. Assist the Senior Treasury Market and Liquidity Group Risk Officer , in some cases as a...in developing and drafting the comprehensive annual Interest Rate Risk / Liquidity Risk Oversight … more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...(CCOR Tech & Cyber) is a firm-wide group within Risk Management with oversight responsibility for the… more
- Truist (Greenville, NC)
- …**Please review the following job description:** Responsible for conducting and directing compliance risk oversight and Regulatory and Investor Change ... Management impact assessments of assigned business units and/or functions. Supports compliance risk management activities such as review of bulletins, control… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking for Lead Credit Risk Officer as a part of Wells Fargo's second line of defense and Independent Risk Management ... internal and external customers. . Collaborate with business for oversight of risk management. . Interact with...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Getzville, NY)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... Management team. Scenario Analysis provides a forward-looking view of operational and compliance risk that complements historical internal and external data.… more
- Morgan Stanley (South Jordan, UT)
- … management of Financial Advisors within Wealth Management. The CRU Risk Officer provides centralized risk oversight of the Wealth Management Financial ... will be a self-starter with a strong business and risk analysis acumen. * Risk Officer ...*Experience* . 5 -10 years of industry experience . Risk or compliance experience strongly preferred .… more
- Zions Bancorporation (Salt Lake City, UT)
- …is accepting applications for a Sr Risk Manager, Enterprise Strategic and Reputational Risk Officer to join our downtown Salt Lake team. The position offers ... the design, development, implementation and ongoing monitoring of Strategic and Reputational Risk Oversight programs. + Supports and facilitates the ongoing… more