- 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 ... 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)
- …remain within defined risk appetite and limits. The **Wealth Residential Real Estate (RRE) Risk Policy Senior Officer ** provides independent risk ... Policy , Control, Approval & Governance framework within the Retail Credit Risk Policy , standard and procedures. Responsibilities: + Monitor credit quality… 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...**Job Family Group:** Risk Management **Job Family:** Risk Framework and Policy **Time Type:** Full… 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 ... initiatives assigned from inception to implementation, meeting objectives of risk reduction. + Analyze senior risk...and risk reduction opportunities **Job Family Group:** Risk Management **Job Family:** Risk Policy… more
- Citigroup (Jacksonville, FL)
- …management of Citi's Credit Risk Officer universe as governed by the Credit Risk Officer Policy . The Global Credit Risk Officer Program ... the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital and… more
- Citigroup (New York, NY)
- The Credit Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... and trends for senior management and/or the Senior Credit Officer + Monitor an assigned...Assists revenue growth and contains credit losses, while managing risk within credit policy . + Manage underwriting… more
- Zions Bancorporation (Salt Lake City, UT)
- …exposed to the broad scope of the bank and its operations. Essential Functions The Risk Officer is responsible for working with team members to support control ... Risk Support team oversees bank-wide programs to help senior management in identifying, assessing, and monitoring key risks...(RCSAs), validating management control testing, and performing ad hoc risk projects. The Risk Officer … more
- Citigroup (Irving, TX)
- The Wealth Senior Risk Officer will...Control Assessment (MCA) in compliance with the Citi Operational Risk Policy to drive proactive risk ... the Business through continuous and open communication, buy preparing senior management materials for Business Risk Committee...functional areas + Ensure adherence to the Citi Operational Risk Policy in regard to operational loss… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Market Risk Senior Officer for its New York, New York location. Duties: Responsible for the market risk management of Credit ... or related field and 8 years of progressive, post-baccalaureate experience as a Market Risk Senior Officer , IT Business Lead Analyst, Director, VP, or… more
- Citigroup (Irving, TX)
- …Background:** The Wealth Risk (WR) organization is led by Chris Mushell, Chief Risk Officer (CRO), who reports directly to Citi's CRO, Zdenek Turek. WR ... and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance… more
- City National Bank (Los Angeles, CA)
- * SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... risk management activities, regulatory issues related to credit risk , credit policy , and general credit underwriting...experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office… more
- Citigroup (Jersey City, NJ)
- The role of AML Governance Officer is to help manage the successful running of Citi's Anti-Money Laundering (AML) Governance and Escalation Framework. This includes ... that supports the Bank Secrecy Act (BSA) / AML Officer as well as the head of AML Compliance...AML Program. The role provides exposure to regulatory matters, senior management and subject matter experts across businesses and… more
- Citigroup (Tampa, FL)
- Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... is accountable for the design and delivery of a risk management framework that maintains risk levels...risks are appropriately identified and addressed & adhere to Policy , + Applying sound ethical judgment regarding personal behaviour,… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its New York, New York location. Duties: Provide risk analytics and data across products and ... Interact with cross-functional teams within Infrastructure and IT groups, Risk and Reporting, model development, policy teams...IT groups, Risk and Reporting, model development, policy teams and businesses to design, test and deploy… more
- Citigroup (New York, 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...This role will be part of the Central Governance, Risk & Issue Management organization responsible for supporting … more
- Citigroup (New York, NY)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... or regulations as well as design and delivery of risk management framework to maintain risk levels...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Bank OZK (Dallas, TX)
- … Officer (Special Assets) experience, preferred. + RMA Credit Risk Certification ("CRC"), preferred. Job Expectations Job Expectations: O perate customary ... on identifying the strength of loan underwriting, loan structuring, loan monitoring, risk rating accuracy, and workout and recovery plans. Essential Job Functions +… more
- Bloomberg (New York, NY)
- …work with our Risk and Compliance Shared Services team. **What's The Role?** As the Risk and Compliance Policy Officer , you will work with the Chief ... to identify, and escalate top and emerging risks to Senior Management and Risk / Compliance Management....work creatively and efficiently, to assist with building a policy programthat's practical, risk -focused, and conscious of… more
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