- Westamerica Bank (Turlock, CA)
- …all assigned existing CRA loans/lines. Answer regulatory questions correctly during Audit /Branch Review . Ownership, Accountability and Work Habits Attend daily ... with a superior customer service guarantee. JOB SUMMARY: Under general managerial review : Achieves sales goal objectives by developing and managing a client… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- Cybersecurity Officer III (Governance, Risk & Compliance) Job ID: 250610 Location: DC - L'Enfant Plaza Full/Part Time: Full-Time Posting Open-Close 07/17/2025 - ... Union NRP Regular/Temporary: Regular **Job Description** **Marketing Statement** **Governance, Risk & Compliance:** The Washington Metropolitan Area Transit Authority… more
- Citigroup (Irving, TX)
- Global Risk Review 's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a ... and will entail various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring adherence to the GRR… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …be challenging, but always rewarding. **It's Work That Matters.** **Overview** **Chief Risk Officer ** Los Angeles, California (100% on-site) **OVERVIEW** The ... Chief Risk Officer ("CRO") of CHLA is responsible...and capabilities across the entire system relative to enterprise risk * Preparing and executing audit framework… more
- Scotiabank (New York, NY)
- …+ Stay informed on emerging risks, regulatory changes, and industry trends. Conveys risk -related information to Officer -in-Charge or Audit Principal and ... Audit Manager, US Risk Management **Requisition...the first line and stakeholder and regulatory reporting. + Review the effectiveness of risk management controls… more
- Citigroup (New York, NY)
- **Public Sector Credit Risk Senior Officer ** **Description:** Public Sector Risk , within Citi's Banking and International Risk division, manages a global ... teams. This Director (C-15) position will be a Credit Risk Senior Officer in the North American...recommendations to senior management + Interact directly with Credit Review Function (BICR), Internal Audit and banking… more
- MUFG (New York, NY)
- …work remotely one day. A member of our recruitment team will provide more details. Risk and control officer will be responsible for assisting with the duties of ... Assist with the execution of front-line risk assessment activities (ad hoc Risk /Controls review , all components of the Risk and Control Self-Assessments… more
- Truist (Atlanta, GA)
- …**Please review the following job description:** The Issues Assurance Officer is responsible for reviewing issue remediation artifacts related to complex issues ... and related training or experience. 2. 8+ years of progressive related experience in risk or audit functions leading or supporting issue remediation efforts at… more
- Citigroup (Jacksonville, FL)
- …Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through...the business to ensure it is within the acceptable risk appetite. + Review and challenge the… more
- City of New York (New York, NY)
- …the resources of plan beneficiaries and the City of New York. The Investment Officer - Performance & Risk Reporting is responsible for the production, ... Officer will report to the Senior Investment Officer - Risk , responsibilities include, but are...from policy targets or limits. Manager Oversight Support: - Review and reconcile performance data from external managers and… more
- Truist (Charlotte, NC)
- …of Operational Risk Governance and Transformation in support of Chief Operational and Model Risk Officer , Chief Risk Officer , Operational Risk ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Manage the governance processes...or experience. 2. Ten years of relevant experience in Risk or Audit functions in a large… more
- Truist (Atlanta, GA)
- …and related training or experience. 2. 10+ years of progressive related experience in risk or audit functions leading or supporting issue remediation efforts at ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The Senior Issues Assurance Officer … more
- Scotiabank (New York, NY)
- Manager, US Finance, Regulatory Reporting, Risk Management - Audit **Requisition ID:** 231989 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the ... product control under GAAP and IFRS. + Act as Officer in Charge (OIC) for assigned projects, processes, and...emerging risks/themes or systemic issues that may impact the risk assessment of the audit universe and… more
- Banc of California (Santa Ana, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Under the direction of the Chief Risk Officer (CRO), the SVP, Deputy Chief Risk Officer ... (DCRO) provides strategic and operational leadership across all Enterprise Risk Management functions. The SVP, DCRO plays a critical role in supporting the CRO in… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for its Irving, TX location. Duties: Support the Global Consumer Risk Product Approval System (WebPAS), which ... inquiries, and off-line approvals on behalf of the Chief Risk Officer are timely addressed and the...standard of data quality and compliance with Retail Credit Risk , Regulatory Policy, and audit data requirements;… more
- Travelers Insurance Company (St. Paul, MN)
- …governance practices and training and awareness of cyber and tech policy changes. As an Risk & Security Officer II, you are the point person for an assigned ... Owns a portfolio and/or business area which includes the review and work assignments for risk , policy,...or related field. + 5 years' experience in a risk management, audit , computer networking, network security… more
- Citigroup (Tampa, FL)
- …you to apply! Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of the broader ... * Work closely with Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit , Legal, Operations and other cross… more
- Citigroup (Irving, TX)
- …audits and regulators. + Provides Project Management of various deliverables for Portfolio Risk Review chapter. Involvement in rationalization of EUCs (End User ... The Regulatory Risk Sr Officer I is a...and presence to interact with Senior Bank, Regulatory and Audit Management. + Project management knowledge and experience working… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a...the occurrence of similar future events and where similar risk exposure might exist. + Support the review ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA... management programs supporting Citi Businesses (Issues Mgmt, MCA, Audit Support, Process Improvements, etc.) and how they achieve… more
- Wells Fargo (Charlotte, NC)
- …resolution of risk rating related recommendations and/or issues from credit review function, Internal Audit , and external regulatory agencies. + Lead and ... this role:** Wells Fargo is seeking a Lead Credit Risk Officer to join the Risk...(C&I) or Commercial Real Estate (CRE) experience + Credit risk , commercial underwriting, commercial loan review , portfolio… more
