- Twist BioScience (South San Francisco, CA)
- …over financial reporting (ICFR) are designed, implemented, and maintained to meet regulatory requirements. This role will report directly to the Chief Accounting ... Officer . Key duties include leading a team of SOX...identifying gaps in key controls and design a proactive risk assessmentPlan and manage direct activities of the team… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for its Irving, Texas location. Duties: Use credit risk management methodologies to develop, enhance, and ... EO Employer. Wage Range: $137,400 to $166,200 Job Family Group: Risk Management Job Family: Regulatory Risk **Job Family Group:** **Job Family:** **Time… more
- Citigroup (Wilmington, DE)
- Citibank, NA seeks a Regulatory Risk Officer for its Wilmington, DE location. Duties: Manage and maintain financial/loss models used to build various ... Employer. Wage Range: $141,900 to $171,621.90/year Job Family Group: Risk Management Job Family: Regulatory Risk **Job Family Group:** **Job Family:** **Time… 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 ... and regulations. Communicate implications of existing and opposed regulation and draft regulatory responses. Regulatory risk project management, including… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer I is a strategic professional leading Loss Forecasting, Credit Reserves and Portfolio Analytics for the Credit Cards ... etc. Education: + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- Citigroup (Schaumburg, IL)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Citigroup (Tampa, FL)
- …skills **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time ... interest rate risk and treasury investments, and ensures compliance with all risk -related regulatory requirements. In addition, the team oversees the key … more
- Citigroup (New York, NY)
- …received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization ... consistent and clear communications to regulators. **Key Responsibilities:** + Support the Risk Regulatory Engagement Leads in the coordination of complex … more
- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- Citigroup (Wilmington, DE)
- …mitigated, and aligned with our risk appetite. The Tech & Cyber Risk - Regulatory & Governance Management Officer is part of the Risk Analytics and ... decision making. The Tech & Cyber Risk - Regulatory & Governance Management Officer will be responsible for developing, coordinating, and finalizing all… more
- Community Health Systems (Oro Valley, AZ)
- …Work closely with the Facility Compliance Officer and the Facility Privacy Officer , the Risk & Regulatory Coordinator coordinates and performs a ... **This is a Full Time, Day Shift Risk and Regulatory Coordinator position supporting Oro Valley Hospital.** **Position Purpose**… more
- Sycuan (El Cajon, CA)
- Compliance Officer and Risk Manager Tribal, 2 Kwaaypaay Court, El Cajon, California, United States of America Req #14704 Monday, December 23, 2024 The ancestors ... part of the Sycuan family. Job Purpose: The Compliance Officer & Risk Manager works under the...ways to implement efficient change, and ensures compliance with regulatory requirements, and applicable laws, rules, policies and procedures.… 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 ...of education and experience. 2. 8 years of banking, regulatory oversight, consulting, or risk management experience… 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 (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 ... other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading...support of high-quality risk summaries which inform risk assessments and Regulatory updates, or Senior… more
- Citigroup (New York, NY)
- …external audit), 2nd line of defense (eg, compliance functions, legal and enterprise risk management, Financial and Regulatory Risk Management, etc.), to ... Control Advisory + A Centralized Controls function comprised of Regulatory Control & Governance, Control Solutions & Risk...matters across functions and products. **Job Purpose:** The Business Risk and Control Officer reports into the… 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...regulatory changes and evaluate internally for potential increased risk - integrate into risk assessment and… more
- Truist (Charlotte, NC)
- …Organization (RMO), operating under the leadership of the Senior Treasury Market Risk Officer , perform independent quantitative and qualitative assessments of ... contribute to the maintenance of Truist's compliance with Board-stated risk appetite, regulatory standards, and industry best... management practices. 4. Assist the Senior Treasury Market Risk Officer in the development of comprehensive… 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 ...customers + Interact with Audit, Legal, external agencies, and regulatory bodies on risk related topics **Required… more
- City National Bank (Los Angeles, CA)
- *SR. 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 ... to identify, recommend and effect process changes regarding credit risk management activities, regulatory issues related to...experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office… more
