- Citigroup (New York, NY)
- Citibank, NA seeks a Risk Policy Senior Officer for its New York, NY location. Duties: Lead the Risk Identification process within US Personal ... $201,800/year Job Family Group: Risk Management Job Family: Risk Framework and Policy **Job Family Group:** **Job Family:** **Time Type:** Full time… more
- Citigroup (Irving, TX)
- … risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of Credit Forecast for Retail ... management to provide oversight all the businesses. Retail Risk Senior Officer will ensure...support areas like in-business Risk and Independent Risk , Finance, Control, Accounting Policy , Compliance. +… 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 ... teams. This Director (C-15) position will be a Credit Risk Senior Officer in the...Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk … more
- Comerica (Frisco, TX)
- Job Description MODEL RISK OFFICER SR The Model Risk Officer Senior is responsible for providing thought leadership on assessment of risk ... subject matter expertise and supports implementation of the AIML model risk framework, policy and governance, with a focus on responsible AI practices. This… more
- City National Bank (Concord, NC)
- *CREDIT RISK PORTFOLIO OFFICER SENIOR * WHAT IS THE OPPORTUNITY? Responsible for portfolio risk monitoring, identification and mitigation strategies for ... the development of analytics and advanced visualization to assist with portfolio credit risk surveillance * Track policy exceptions that will provide meaningful… more
- Citigroup (New York, NY)
- Director, Senior Underwriter/Credit Risk Officer - Private Equity/Hedge Funds The Credit Risk Manager will lead the underwriting, spanning various ... managers like Hedge Funds. **Key Responsibilities:** + Leading PE clients/transactions risk across Investment Bank and Markets. + Provide underwriting capabilities… more
- Bloomberg (New York, NY)
- Global Risk and Compliance Policy Officer Location...will serve as a senior member of the Risk and Compliance Policy team, with dedicated focus ... leadership, the CISO, and other subject matter experts to design a sustainable, risk -aligned policy structure. You will help ensure our policies and associated… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …are in compliance with published policy and alerts personnel to potential risk areas. + Performs senior -level compiling and reviewing budgets for the ... Cybersecurity Officer III (Governance, Risk & Compliance)...as a cybersecurity officer /engineer, information systems security officer , or specialized expertise in cyber policy ,… more
- Citigroup (Wilmington, DE)
- …in Governance Reporting & Analysis are responsible for developing standard risk and controls reporting to ensure sound, reliable, consistent information exists ... enable better management and decision-making in line with the expectations of senior management, Board, and the Regulators. Provide data analysis, governance, end to… more
- Highmark Health (Austin, TX)
- …or changing regulatory requirements, risk assessment and audit execution, risk treatment plans, policy and procedure maintenance, response and investigation ... a single point of contact to respond and intake risk from the senior leadership team, and...a timely and responsible manner in compliance with corporate policy , state and federal law and best practices. +… more
- Wells Fargo (Mclean, VA)
- …you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Policy and AML Advisory team within Financial Crimes ... wellsfargojobs.com (https://https/www.wellsfargojobs.com/) . The Senior Lead Financial Crimes Officer will be responsible for providing AML Policy guidance… more
- Citigroup (New York, NY)
- …Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, ... critical component of our First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk partners to ensure… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …preparation and approval of Loan Reviews for certain Corporate Loans + Recommends risk rating upgrades and downgrades of Corporate Loans + Manages the Loan Review ... to electronic imaging of credit/collateral files. + Works closely with Credit Risk Executive and Corporate Banking Executive to administer all aspects of existing… more
- Citigroup (Jacksonville, FL)
- … Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight ... product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the...Policy Teams + USPB Compliance Officers * USPB Senior Operational Risk Managers + Enterprise ORM… more
- Mizuho Corporate Bank (New York, NY)
- …program updates, risk profiles, policy updates and other key risk program information to Division senior management. + Analyze business, industry, system ... lines and corporate functions to ensure an effective control environment. First Line Risk & Control Officer The First Line Control Officer is a member of a… 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 ... degree, Master's degree preferred + Senior Credit Officer designation preferred. **Job Family Group:** Risk ...Challenge, Financial Analysis, Governance, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls… 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...Transformation, including Consent Order Reengineering. Coordinate with the Global Policy team in maintaining accurate Consumer Senior … more
- City of New York (New York, NY)
- …or Access, is highly valued. The Investment Officer will report to the Senior Investment Officer - Risk , responsibilities include, but are not limited ... beneficiaries and the City of New York. The Investment Officer - Performance & Risk Reporting is...oversight across public and alternative investments, highlighting deviations from policy targets or limits. Manager Oversight Support: - Review… more
- Zions Bancorporation (Midvale, UT)
- …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 ... Risk Support team oversees bank-wide programs to help senior management in identifying, assessing, and monitoring key risks...(RCSAs), validating management control testing, and performing ad hoc risk projects. The Risk Officer … more
- MyFlorida (Lakeland, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80061623 Date: Jul 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 857557 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80061623 Pay...document FDJJ screening(s) and assessments to identify the youth's risk and needs, protective factors and/or the need for… more