- Citigroup (Jacksonville, FL)
- **Description** : The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... the meetings. + Document Meeting discussions in monthly Collection and quarterly Chief Risk Officer (CRO) reviews. Maintain dialogue with businesses to ensure… more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... and risk reduction opportunities **Job Family Group:** Risk Management **Job Family:** Risk Policy **Time Type:** Full time **Primary Location:**… more
- Citigroup (O'Fallon, MO)
- …MO; also consider candidates in Jacksonville, FL **Job Level:** C13 **Job Family Group:** Risk Management **Job Family:** Risk Policy **Time Type:** Full ... review program to ensure adherence to key elements of Retail Credit Risk (RCR) Policy . The focus area for this role will be **Credit Operations activities**… more
- Citigroup (Tampa, FL)
- …inadequate controls, and emerging risks. + Maintains, socializes, and gains approval of assigned risk policy documents, as part of Citi's Policy Governance ... The Operational Risk Framework Officer is a strategic...Related certifications (CRISC, or similar) preferred. **Job Family Group:** Risk Management **Job Family:** Risk Policy… more
- Citigroup (Tampa, FL)
- The Risk Policy Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... the overall performance and effectiveness of the sub-function/job family. **Responsibilities:** The Risk Policy Officer role is to serve as an Independent… more
- Citigroup (Wilmington, DE)
- The Risk Policy Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... of the sub-function/job family. **Responsibilities:** + Responsibility covers managing portfolio risk policy for the aligned products, focusing on growing… more
- Citigroup (Tampa, FL)
- Serves as a Compliance Policy Manager 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
- Citigroup (Tampa, FL)
- …Technology or related field and 5 years of progressive experience as Project Manager, Risk Officer , Risk Policy Sr. Manager, Application Support ... Citibank, NA seeks a Regulatory Risk Officer for its Tampa, Florida... Risk and Controls Oversight, Financial Analyst, Regulatory Policy Officer , Manager or related position involving… 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 ... management policies and strategies. + The position requires substantial interaction with Policy , Operations, Deposit Risk , AML/KYC and other functional business… 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
- MTA (New York, NY)
- …30 days after their effective date of hire. SUMMARY: The Agency Ethics and Risk Officer is responsible for planning, directing and administering the operations ... and communication of the program. The Agency Ethics and Risk Officer assists the Deputy Chief Ethics,...EXPERIENCE: REQUIRED + Bachelor's Degree in Business, Transportation, Public Policy or a related field from an accredited college.… more
- Morgan Stanley (New York, NY)
- *POSITION SUMMARY:* *__* The National Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the ... Senior Risk Officer , the NRO has accountability for maintaining a consistent...the first choice for prospective employees. It is the policy of the Firm to ensure equal employment opportunity… more
- Morgan Stanley (Allentown, PA)
- *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 ...the first choice for prospective employees. It is the policy of the Firm to ensure equal employment opportunity… 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 ...the first choice for prospective employees. It is the policy of the Firm to ensure equal employment opportunity… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Enterprise Strategic Risk Officer is responsible for serving as a thought leader and ... Supports aligned ERM Program Managers and the Chief Strategic Risk Officer in the planning and execution...and facilitates the ongoing development and maturation of Strategic Risk policy and procedure documentation, development and… 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 ... control functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the effective oversight… more
- Santander US (Odessa, FL)
- Sr. FLoD Compliance Risk Officer Odessa, United States of America The **Sr. FLoD Compliance Risk Officer ** represents the First Line of Defense (FLoD) in ... regulatory compliance risks and controls. The **Sr. FLoD Compliance Risk Officer ** will perform key risk...with federal, state, agency, legal and regulatory and Corporate Policy requirements. + Work closely with the Lines of… more
- Overseas Private Investment Corporation (Washington, DC)
- …This position is part of the US International Development Finance Corporation (DFC),Office of Chief Risk Officer . As the Deputy Chief Risk Officer you ... will serve as the alter ego to the Chief Risk Officer and fully share the direction...at the DFC commensurate with the development and foreign policy mandate of the agency. 5. Leads multiple projects… more
- Overseas Private Investment Corporation (Washington, DC)
- …This position is part of the US International Development Finance Corporation (DFC),Office of Chief Risk Officer . As the Deputy Chief Risk Officer you ... will serve as the alter ego to the Chief Risk Officer and fully share the direction...at the DFC commensurate with the development and foreign policy mandate of the agency. 5. Leads multiple projects… more
- City National Bank (Charlotte, NC)
- **CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Officer Senior - Credit Administration ... risk management activities, regulatory issues related to credit risk , credit policy , and general credit underwriting...analysis as a commercial lender, regulator or credit review officer + Minimum of 5 years of MS Office… more