- Morgan Stanley (New York, NY)
- …sharing position that has dual reporting to the Complex Manager and Senior Risk Officer . *DUTIES and RESPONSIBILITIES:* ** *Surveillance and Supervision* ... complaints and litigation * Together with the Complex Manager and Senior Risk Officer , ensures appropriate supervisory coverage is maintained at all… more
- Morgan Stanley (Melville, NY)
- …Management team (including Complex Manager, Complex Business Service Officer , Senior Complex Risk Officer and Associate Complex Manager). ... and education programs to maintain current status on policies, procedures and risk awareness (including licensing requirements for Complex personnel) *… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Senior Director, Technology & Cyber Risk Officer Capital One is one of the fastest growing organizations in ... and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Technology ...highlight emerging risks and represent TRM's Line of Business risk view in many senior management … more
- City of New York (New York, NY)
- …steward of the resources of plan beneficiaries and the City of New York. The Senior Investment Officer , Risk Management will utilize advance analytics to ... construction with a goal of enhanced alpha generation. The Senior Investment Officer will independently identify and...manager oversight for Public Markets. Reporting to the Chief Risk Officer , this role will represent the… more
- Citigroup (Miami, FL)
- The Country Risk Senior Officer will be focused on Citi Mexico Franchise and will help us to manage the Country Risk Limits of the two Citi Mexican Banks ... skills in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...**Qualifications:** + 7+ years of experience as a Credit Officer , Covering Limits, Risk Management & Controls.… more
- Citigroup (Tampa, FL)
- …and Candidate:** The Business Risk and Controls Senior Officer is accountable for management of complex /critical/large professional disciplinary areas. ... of identifying non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join...Risk ). + Identify solutions for a variety of complex and unique control issues, utilizing complex … more
- CIBC (Chicago, IL)
- …contribute. To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Senior Risk Officer - Commercial and Industrial ... Risk Management and Compliance groups + Close working relationship with the Chief Risk Officer in the US + Regular interaction with leaders across CIBC 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...senior management on how to proceed. + Analysing complex comparative data, preparing and presenting global reports related… 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...+ Providing oversight and guidance over the assessment of complex issues, structuring potential solutions and driving effective resolution… 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...+ Providing oversight and guidance over the assessment of complex issues, structuring potential solutions, and driving effective resolution… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Commercial Banking ... Values and leadership competencies. + Proven ability to scope, manage and execute complex risk management initiatives with high quality and timely delivery. +… 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 ... enabled transformation initiatives assigned from inception to implementation, meeting objectives of risk reduction. + Analyze senior risk executive usage… more
- Citigroup (New York, NY)
- Job Description The Market Risk Senior Officer I is a strategic professional who closely follows the Equities Markets and oversees market risk coverage ... management metrics and tools. She will have excellent communication skills to influence risk discussions, often with senior Traders and other control partners.… 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 (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
- JPMorgan Chase (Irvine, CA)
- …box, challenging the status quo and striving to be best-in-class. As an Environmental Credit Risk Senior Officer in the Environmental Risk Management ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...work for the Bank. + Perform environmental reviews involving complex environmental reports and property situations, such as contaminated… more
- Citigroup (Irving, TX)
- …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...to. They might need some supervision from their Credit Risk Team Lead on more sensitive and complex… more
- Citigroup (New York, NY)
- …of internal control functions (eg Internal or External Audit, Independent Compliance Risk Management testing, Global Risk Review etc.) where oversight, advisory ... Client teams by providing credible challenge through-out the key phases of complex reviews performed by control functions and support impacted teams during the… more
- Morgan Stanley (Garden City, NY)
- …a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Risk Officer , the Risk Officer has accountability ... the Risk Officer keeps the Senior Risk Officer informed of...all matters * Strong work ethic *Reports to:* * Complex Risk Officer Morgan Stanley's… more
- Morgan Stanley (Houston, TX)
- …a wide variety of supervisory, compliance and risk functions. In conjunction with the Senior Risk Officer (SRO) and the Associate/Regional Risk ... supervisory inquiry or process that requires escalation from the Senior Risk Officer (SRO) and/or...and verbal communication skills Ability to prioritize and resolve complex problems and escalate as necessary Ability to identify… more