- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of ...area of focus; Advanced degree a plus The ICRM Compliance Independent Assessment Operations & Oversight Officer … more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... assigned, currently Confidential Supervisory Information (CS) and support for Heightened Standards compliance risk . + Translating ICRM strategy and goals across… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the JPM Wealth Management ... team and the Compliance Conduct and Operational Risk (CCOR) organization, you will be responsible for partnering with the Line of Business (LOB) and… more
- DMS International (Gulfport, MS)
- …conduct , + Responsiveness to our customer's mission DMS is currently seeking a High- Risk Training Safety Officer . The High- Risk Training Safety Officer ... Officer to deliver professional and technical support for High- Risk Training Safety Programs as directed by Center for...all personnel are familiar with any modifications. + Observing risk training evolutions and assessing compliance with… more
- Highmark Health (Austin, TX)
- …capacity, the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the ... not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations,...expectations as set forth in the code of business conduct and company policies._ _As a component of job… more
- Mizuho Corporate Bank (New York, NY)
- …as other related enterprise risk programs (BCP, Information Security, Sales Practices, Conduct Risk , etc.). + Work with the business and support teams to ... functions to ensure an effective control environment. First Line Risk & Control Officer The First Line...and consulting for new products and key initiatives. + Conduct risk assessments to evaluate the adequacy… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …organizational policies, procedures and the CHLA Code of Conduct address risk -related issues facing CHLA * Partnering with compliance to identify strategic ... but always rewarding. **It's Work That Matters.** **Overview** **Chief Risk Officer ** Los Angeles, California (100% on-site)...across CHLA. The position collaborates closely with the Chief Compliance Officer and the compliance … more
- First Horizon Bank (Dallas, TX)
- …in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + Background ... **Summary** The primary responsibility of this position is to conduct testing of all Products and Services to all...and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of… 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 ... May lead credit review examinations, prepare final reports, and conduct overall meetings with Bank departments. WHAT WILL YOU...exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and… more
- US Bank (Milwaukee, WI)
- …stakeholders on risk profiles, trends and mitigation efforts. + **Training:** Conduct training for business line partners and other staff members of the Chief ... products/services, systems, and associated risks/controls + Thorough knowledge of Risk / Compliance /Audit competencies + Strong leadership and management skills… 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...Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers * USPB Senior Operational Risk … more
- ManpowerGroup (Charlotte, NC)
- …Job?** + Support P&L efforts in the market risk domain. + Conduct financial reconciliations to ensure accuracy and compliance . + Document business ... leading organization in the financial services sector, is seeking an **Independent Risk Management Officer ** to join their team. As an Independent Risk … more
- Amentum (Quantico, VA)
- **Amentum is seeking highly motivated, self-starting** ** Risk Mitigation Specialist/ Officer . Applicants selected will be subject to a government security ... areas of law, finance, business, operations, insurance, security, manufacturing, audits, or compliance . + Or education in risk management systems or guidelines,… more
- Wells Fargo (Wilmington, DE)
- Senior Lead Credit Risk Officer (Req. #001981) Wilmington,DE At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. ... risk . The team focuses on several key risk types, including conduct , credit, financial crimes,...Wells Fargo Bank NA seeks a Senior Lead Credit Risk Officer in Wilmington, Delaware. Job Role… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... The Business Risk and Control Officer is a...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- The Liquidity Risk Officer will assist in the implementation and execution of the liquidity risk management framework and supporting processes across legal ... and in the preparation of senior management communications. **Responsibilities** **:** + Conduct independent assessment of liquidity risks and risk management… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance , Control, in-business Risk and Independent Risk . +… more
- Citigroup (Irving, TX)
- 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 and ... leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance , Control, in-business Risk and Independent Risk . +… more
- Lamar University (Beaumont, TX)
- Position Information Posting Number 20113129 Position Title Sr. Conduct & Education Officer FTE 1.00 Position Type Staff Department Vice President Student ... Job Summary/Basic Function About This Role: The Senior Student Conduct and Education Officer leads initiatives and...+ A minimum of 1 year of experience in risk management and organizational compliance within a… more
- Citigroup (O'Fallon, MO)
- The Business Risk and Control Officer - Senior Issue Manager is a strategic professional who stays abreast of developments within own field and contributes to ... Operations leaders, process owners, Business Control, ICRM, In-Business Credit Risk , Legal, CCRT, Technology, and Monitoring partners. . Appropriately assess… more
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