- 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)
- 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
- Truist (Charlotte, NC)
- …operational, compliance and strategic risks within those ECFs. The primary difference between a Senior Technology Risk Officer and a Technology Risk ... to escalate significant issues and emerging risks; serve as senior risk advisor on technology strategy. Partner...Policy & Standard Leadership - Engage on ECF Risk policy governance, as well as, policies,… 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 ... credit risk management activities, regulatory issues related to credit risk , credit policy , and general credit underwriting guidelines; identifies current… more
- Truist (Atlanta, GA)
- …the calibration of assumptions, and (where appropriate) coordinating the quarterly Chief Risk Officer approval of the methodology and assumptions. 3. Oversight ... America) **Please review the following job description:** As a senior member of the Market and Liquidity Risk... management personnel, and the Chief Market and Liquidity Risk Officer (CMLRO) in order to maintain… more
- Citigroup (New York, NY)
- The Credit Portfolio Senior Officer / Securitization Risk is a senior -level position responsible for leading activities including credit review, credit ... with good attention to detail + Sound risk and credit judgement + Senior Credit Officer designation (SCO) preferred Qualifications: + 10+ years of experience… more
- Citigroup (Queens, NY)
- The Business Risk Senior Officer I with...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 (Irving, TX)
- The Country Risk Senior Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... + Ensuring broad consistency between country and legal vehicle risk management frameworks + Preparing presentations for senior...10+ years of experience + Experience as a Credit Officer or in Credit risk management preferred… more
- City National Bank (San Francisco, CA)
- **CREDIT RISK OFFICER QA/QC SENIOR ...risk practices and process controls that increase credit risk . Identify Credit Policy exceptions or Credit ... application gaps and provide feedback to the 1LOD Credit Risk Program Manager and LOBs; recommend Credit Policy...analysis as a commercial lender, regulator or credit review officer + Minimum of 5 years of MS Office… more
- Citigroup (Tampa, FL)
- …regulations, policies, and procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute on ... incumbent needs to have a strategic understanding of both risk policy and practice. They will need...will need to be able to engage with multiple senior stakeholders, provide effective challenge to current practices, and… 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
- City National Bank (Charlotte, NC)
- **CREDIT RISK PORTFOLIO OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** Responsible for portfolio risk monitoring, identification and mitigation strategies ... the development of analytics and advanced visualization to assist with portfolio credit risk surveillance + Track policy exceptions that will provide meaningful… 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
- BECU (GA)
- …details regarding BECU Benefits can be found here . **IMPACT YOU'LL MAKE:** As the Senior Manager Credit Risk Officer , Unsecured at BECU, you'll play a ... Optimization:** Optimize lending and account management decision engines to align with risk strategies and enhance member experience. + ** Policy Documentation:**… more
- Wells Fargo (Minneapolis, MN)
- **About this 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 career areas...Inclusion at Wells Fargo (https://www.wellsfargojobs.com/en/diversity/disability-inclusion/) . **Drug and Alcohol Policy ** Wells Fargo maintains a drug free workplace. Please… more
- Citigroup (Irving, TX)
- …Committee, sub committee, and business forum. This role will report to Regulatory Risk Senior Group Manager over Wealth's Governance framework and work closely ... The Regulatory Risk Sr Officer will support the...that our governance framework is compliant with Citi Governance Policy with appropriate coverage, structure, and authority documented for… more
- Bank OZK (Little Rock, AR)
- … 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
- Citigroup (Getzville, NY)
- …commitment to ensuring the safety and soundness of wholesale lending across ICM.** **ICM Risk Analysis Credit Risk Senior Analysts are responsible for a ... responsible for the continuous monitoring of that portfolio. Credit Risk Senior Analysts are expected to use...risk and key drivers** **Strong understanding of Credit Policy and procedures; proactively refers to resources as needed**… more
- Highmark Health (Pittsburgh, PA)
- …or changing regulatory requirements, risk assessment and audit execution, risk treatment plans, policy and procedure maintenance, response and investigation ... a single point of contact to respond and intake risk from the senior leadership team, and...a timely and responsible manner in compliance with corporate policy , state and federal law and best practices. +… more
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