- First Horizon Bank (Knoxville, TN)
- …On site in Memphis, TN, Knoxville, TN, Orlando, FL, Miami Lakes, FL **Summary** The Risk Compliance Officer develops, administers and monitors programs for ... **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Develops, implements and monitors a risk based compliance management program, including: participation in product… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …Enterprise Risk Management (ERM) experience is required. + Prior experience as a senior Compliance / Risk Officer with financial institution > $10B in ... includes collaboration with the CEO, Board of Directors, and senior leadership to ensure management of the Credit Union's...This position is responsible for the supervision of the SVP/ Compliance and Risk , EVP/Credit Officer ,… more
- Citigroup (O'Fallon, MO)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) Customer and Client Protection Team with oversight ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice… more
- Citigroup (Tampa, FL)
- Serves as a senior Finance & Risk compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Delegated Controls Independent Assessment (CIA) ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice… 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 ... other Risk Officers within the Market, the Senior Risk Officer has accountability...* *Surveillance and Supervision* . Primary responsibility for all risk , supervisory, and compliance functions for the… more
- Citigroup (Irving, TX)
- …Management Committees, the Citigroup Chief Risk Officer , the Citibank Chief Risk Officer , senior management and regulators over the effectiveness of ... categories. Reporting to the Head of ERPR, the Risk Review Senior Officer is...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, and policy… 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 ... issues for resolution. + Exercise control over Operational and Compliance Risk in accordance with established Policy...the Fraud Risk Sr. Managers, Business owners, Risk Policy heads and operations Chief Operations Officer… 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...risk impact by pillar (Credit, Operational, Strategic, Reputation, Compliance , Market, and Liquidity); and advises strategies to effectively… more
- Wells Fargo (Charlotte, NC)
- …to CSBB CRO initiatives or advancement of the Wells Fargo CRO execution model. The Senior Lead Enterprise Risk Officer will report directly to the CRO ... In addition to primary accountability for aligned business groups, Senior Lead Risk Officers may be accountable...various risk types (eg, credit, operational or compliance risk ) + Knowledge and experience with… more
- Citigroup (New York, NY)
- The Business Risk Senior Officer I...and maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. ... 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)
- …challenge first line of defense (1LoD) teams, governance, processes and controls. The Data Senior Risk Officer SVP - US Personal Banking and Wealth ... risk coverage team. **Key Responsibilities:** The Data Risk Officer - SVP - US Personal...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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 (New York, NY)
- The Market Risk Senior Officer I is a strategic... risk framework for Market Risk for risk -taking units + Monitor compliance with risk ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance , you are at...a clear story to team members as well as senior leaders + Embrace a desire to work as… more
- Citigroup (Tampa, FL)
- The ** Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) ... complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related… more
- Stryker (Portage, MI)
- …benefits. (https://d25zu39ynyitwy.cloudfront.net/oms/000000/document/2024/6/SMVZW\_USStrykerEmployeebenefits/USStrykerEmployeebenefits.pdf) The Senior Compliance ... Instruments business with a high level of independence. The Senior Compliance Officer is responsible...commercial strategy of the Division and partner with the Senior Leadership Team to effectively manage risk … 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