- Amerant Bank (Coral Gables, FL)
- The Portfolio Senior Officer is responsible for the overall management of the Commercial Real Estate Banking Loan Portfolio. Assist in the maintenance of the ... to clear exceptions. Contribute to the quality and Credit Risk Management of the department's loan portfolio. Responsibilities:Responsible for administrating… more
- Dexian - DISYS (Santa Rosa, CA)
- …customer risk designations and establish Enhanced Due Diligence (EDD) review schedules.Suspicious Activity & Quality Control:Independently review reports and ... Position: AVP, Senior BSA Compliance AnalystLocation: Santa Rosa, CADepartment: ComplianceEmployment Type: Full-timeRole Overview:The AVP, Senior BSA Compliance… more
- Galapagos Federal Systems, LLC (Colorado Springs, CO)
- …In this role, you will play a crucial role in supporting the Contracting Officer in the planning and execution of acquisitions across a diverse range of products ... necessary modifications to accommodate evolving project requirementsAssisting the Contracting Officer in overseeing contract performance, ensuring adherence to contractual… more
- Galapagos Federal Systems, LLC (Albuquerque, NM)
- …diverse individuals. This position's main responsibility is to help the Contracts Officer plan and manage acquisitions for a variety of products and services ... folders and preparing contract modifications; and assisting the Contracting Officer in the oversight of contract performance. Skills/Experience Required10+ year's… more
- Amerant Bank (Tampa, FL)
- …(purchased and sold), insured receivables financing, EX-IM and other foreign risk mitigation, owner occupied real estate loans. complex commercial loans of ... prudent judgment in authorizing overdrafts and uncollected funds.Make presentations to senior management and loan committee.Maintain active contact with client base,… more
- Russell Tobin & Associates (Falconer, NY)
- …to support information technology (IT) security goals and objectives and reduce overall organizational risk . Advise senior management (eg, CEO, CFO) on risk ... the organization's IT security goals and reducing overall organizational risk . The ISSM will report directly to the Chief...The ISSM will report directly to the Chief Financial Officer (CFO) and may have a small team of… more
- Citigroup (Irving, TX)
- …Citi and span multiple risk categories. Reporting to the Head of ERPR, the Risk Review Senior Officer is responsible for independently managing all ... Risk Officer , the Citibank Chief Risk Officer , senior management and...Credit Officer qualification preferred **Job Family Group:** Risk Management **Job Family:** Credit Review … more
- Morgan Stanley (Raleigh, NC)
- *POSITION SUMMARY:* *__* The Senior Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions related to the Complex. ... other Risk Officers within the Market, the Senior Risk Officer has accountability...Management compliance policies and procedures . Assists in the review and on boarding of FA recruits *Education and/or… more
- Citigroup (Jacksonville, FL)
- **Job Description** The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for ... the occurrence of similar future events and where similar risk exposure might exist. + Support review ...the Fraud Risk Sr. Managers, Business owners, Risk Policy heads and operations Chief Operations Officer… more
- City of New York (New York, NY)
- …steward of the resources of plan beneficiaries and the City of New York. The Senior Risk Officer will assist in analysis and provide recommendations on ... the portfolio and manager level across asset classes, The Senior Risk Officer will independently...Analyze investment risks using factor based quantitative models and review the implications of potential investment decisions on total… more
- New York University (New York, NY)
- …Information at www.scholarsatrisk.org POSITION SUMMARY: Scholars at Risk (SAR) seeks a Senior Program Officer / Research Scientist to develop and lead a ... ABOUT THE ORGANIZATION: Scholars at Risk (SAR) is an international network of over...Informed by SAR's existing networks, partnerships and activities, the Senior Program Officer / Research Scientist will… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Commercial Business Risk Officer , Sr. reports to the Commercial Segment Risk Officer , Sr. and will have responsibility for ... risk and control environment. The Commercial Business Risk Officer , Sr. will be part of...2 line of defense partners, Legal, Compliance, Audit, Credit Review , Technology, Segment Risk peers, subject matter… more
- Citigroup (Irving, TX)
- …the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital and ... continuous Business Monitoring and corrective action follow-up where applicable. Global Risk Review (GRR) provides independent, objective, reliable, valued and… more
- Citigroup (New York, NY)
- The Market Risk Senior Officer I is...**Responsibilities:** + Risk Management oversight of Market Risk function in Global Equities + Review and ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Analytics + Overseeing and ensuring the integrity of the risk monitoring process + Review and approve… more
- Citigroup (New York, NY)
- …to the calibration of alerts, metrics and indicators for maximum efficacy. The Counterparty Credit Risk (CCR), Credit Portfolio Senior Officer is a senior ... partnerships and network with key internal and external constituencies + Prepare risk management presentations for senior management that include analytics on… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I role is a strategic role in Independent Fraud Risk group within the Operational Risk Management organization. This ... possess good communication and presentation skills to share their findings with senior stakeholders. **Key Responsibilities:** + Oversee the use of analytical fraud… more
- Citigroup (New York, NY)
- The Business Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... the Business through continuous and open communication, buy preparing and host Business Risk Committee meetings with Senior Management to present and follow-up… more
- Citigroup (Tampa, FL)
- 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 ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Wilmington, DE)
- The Fraud 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 ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** As a senior member of the Market and Liquidity Risk Management (MLRM) team within ... within MLRM and Corporate Treasury to drive timely, proactive risk identification and analysis. 3. Assume a senior...comprehensive annual Interest Rate Risk / Liquidity Risk Oversight report which documents MLRM's ongoing review… more
