- City National Bank (Jersey City, NJ)
- *SR. CREDIT RISK REVIEW OFFICER * WHAT IS THE...assigned to this job. *Benefits and Perks* At City National , we strive to be the best at whatever ... is independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd...experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office… more
- Truist (Raleigh, NC)
- …1st shift (United States of America) **Please review the following job description:** Truist Ethics Risk Officer I (Ethics Risk Officer ) is responsible ... the Code of Ethics, Conduct and Conflicts of Interest risk . The Ethics Risk Officer ...the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran… more
- Citigroup (New Castle, DE)
- …with the business or product. Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various data sources to form an ... Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and… more
- ManpowerGroup (Holyoke, MA)
- ** Risk Oversight - Compliance Officer ** Our client in Holyoke, Mass. the largest and most admired community bank in Western Massachusetts, is seeking a Risk ... Compliance Officer to join their team. The Risk Oversight - Compliance Officer works with...employment actions without regard to an employee's race, color, national origin, ancestry, sex, sexual orientation, gender identity, genetic… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer within Home Lending Servicing Risk (HLSR), a part of the Home Lending Chief ... Risk Office (CRO) team. The Senior Lead Credit Risk Officer is responsible for providing ...from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender… more
- City of New York (New York, NY)
- …vital resource in building advanced manager oversight for Public Markets. Reporting to the Chief Risk Officer , this role will represent the Risk Team in ... of plan beneficiaries and the City of New York. The Senior Investment Officer , Risk Management will utilize advance analytics to improve portfolio construction… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk 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. The Cross Border Activities Business Risk Officer is part of the Wealth...their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.… more
- Citigroup (Florence, KY)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... to the objectives of the entire function. Requires basic commercial awareness. The Fraud Risk Officer will lead efforts to identify and eliminate control gaps… 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 ... and Control Self-Assessments (RCSAs), validating management control testing, and performing ad hoc risk projects. The Risk Officer supports maintenance of … more
- Citigroup (Tampa, FL)
- 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...The role will interact closely with the Chief Compliance Officer , in support of their board-level governance and holistic… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks an Operational Risk Senior Officer for its Tampa, Florida location. Duties: Identify, challenge and assist the mitigation of risks that affect ... related field and 10 years of progressive, post-baccalaureate experience as an Operational Risk Senior Officer , Data Manager, Operational Risk Manager, Audit… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer , aligned to the Credit Card Loss Forecasting, Risk Appetite and Reporting Analytics ... Card Credit Risk Office. This Lead Credit Risk Officer will report to the Senior...from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender… more
- Citigroup (New York, NY)
- … risk related matters across functions and products. **Job Purpose:** The Business Risk and Control Officer reports into the newly formed Markets Ops COO ... the 2nd and 3rd lines of defense within the organization. Additionally, the **Business Risk and Control Officer ** will support the wider team's Hunting for … 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 Valuation ... or related field and 8 years of progressive, post-baccalaureate experience as a Market Risk Senior Officer , IT Business Lead Analyst, Director, VP, or related… more
- Citigroup (New York, NY)
- … Officer , Data Analytics Reporting & Technology, and CBNA Chief Risk Officer organizations. + Coordination activities include project management of ... of this role is to support the execution of regulatory interactions across Risk Management, to ensure the organization is responsive, agile and well-prepared for… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be...their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.… more
- Citigroup (Wilmington, DE)
- The Fraud Risk 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. The Fraud Risk Officer (Supplier Manager) will have responsibility to manage third… more
- TIAA (Dallas, TX)
- **Sr. Manager, 2LoD Technology Risk Officer (Cybersecurity)** The Technology Risk Officer (Cybersecurity) is responsible for the 2LoD challenge & ... oversight for the implementation and support of enterprise risk management programs for the Global Cybersecurity & Fraud Management (GCFM) organization, as well as… more
- TIAA (Dallas, TX)
- **Technology Risk Officer ** The Technology Risk Officer (Infrastructure) provides 2LoD oversight and effective challenge of the Global Infrastructure ... + This role is responsible for 2LoD effective challenge for the implementation of Risk programs for the GIS (Global Infrastructure Services) team, as well as the… more
- Citigroup (Tampa, FL)
- …team within CAO office has strategic and operational responsibilities to support Citi Chief Risk Officer and the Independent Risk organization to achieve its ... and analysis, resilience, and overall business office management. The Records Management Officer (RMO) supports the Risk organization by coordinating records… more