- Citigroup (Irving, TX)
- The Risk Policy Officer / Risk Framework Officer is a strategic professional who stays abreast of developments within own field and contributes to ... required. **Job Family Group:** Risk Management **Job Family:** Risk Framework and Policy **Time Type:** Full time **Primary Location:** Irving Texas United… more
- Bloomberg (New York, NY)
- …work with our Risk and Compliance Shared Services team. **What's The Role?** As the Risk and Compliance Policy Officer , you will work with the Chief ... + Theability to work creatively and efficiently, to assist with building a policy programthat's practical, risk -focused, and conscious of business and control… more
- Citigroup (Irving, TX)
- …Improvement:** Identify opportunities to enhance the efficiency and effectiveness of risk policy implementation processes and propose improvements accordingly + ... The Banking and International Risk (BIR) Policy & Governance team directly supports Citi's head of BIR and establishes a robust governance for all BIR Policy… more
- Citigroup (Irving, TX)
- …retro-feed the process to improve forecast techniques. + Participate in the Chief Risk Officer meetings to understand (and challenge if necessary) the forecasts ... risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer...support areas like in-business Risk and Independent Risk , Finance, Control, Accounting Policy , Compliance. +… more
- Citigroup (Wilmington, DE)
- This position is within the Collections and Recovery Risk Policy that is part of the USPB Risk Management organization. The Collections and Recovery Risk ... **Job Family Group:** Risk Management **Job Family:** Risk Framework and Policy **Time Type:** Full time **Primary Location:** Wilmington Delaware United… more
- Citigroup (Irving, TX)
- …governance detailing the Citi-wide Credit Risk Officer framework, including Credit Risk Officer Policy , Credit Risk Officer Procedure, ... of Directors and Committees of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as to the effectiveness of… more
- DMS International (Gulfport, MS)
- …in 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...Naval Education and Training Command (NETC) and CENSECFOR HQ policy and guidance. The contractor HRTSO program support must… 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 ... Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and… 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...Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk … more
- Bridgestone Americas (Brook Park, OH)
- …a brand that makes us proud. **Job Category** Finance **Position Summary** We are seeking a Risk Officer to join our amazing CFNA team. The Risk Officer ... oversees the development, implementation, day-to-day execution and maintenance of the Bank's Risk Management Program. The Risk Officer will help support and… more
- TD Bank (New York, NY)
- …Strategy & Support **Job Description:** **Department Overview:** The Office of the Chief Risk Officer (CRO) is a dynamic team dedicated to providing support ... to the US Chief Risk Officer . The...to the US Chief Risk Officer . The Office of the Chief Risk...risk appetite + Identifies, mitigates and reports on risk issues per enterprise policy / guidelines… 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...ensure appropriate approval workflow. Implement enhancements to Global Consumer Risk Policy Tools which support ongoing compliance… more
- Zions Bancorporation (Midvale, UT)
- …exposed 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 ... (RCSAs), validating management control testing, and performing ad hoc risk projects. The Risk Officer ...Req ID: 067386 Equal Opportunity Employer It is the policy of this corporation to provide equal employment and… more
- Citigroup (Getzville, NY)
- …is responsible for insightful internal business performance management reports for the RMEC, Chief Risk Officer (CRO) and the Board through materials such as the ... of long-term strategic risk monitoring and management framework. The Risk Reporting Senior Officer is accountable for managing successful delivery… more
- SMBC (Sacramento, CA)
- …Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Senior Credit Risk Officer at the Executive Director level will play a ... compliance with regulatory requirements, and supporting the Chief Credit Officer in strategic decision-making. This position involves evaluating credit applications,… more
- City and County of San Francisco (San Francisco, CA)
- …For SFERS seeks an experienced investment professional for the position of Investment Officer ("IO") for its Asset Allocation, Risk Management, and Innovative ... Solutions team. Reporting directly to the Managing Director of Asset Allocation, Risk Management, and Innovative Solutions ("Managing Director"), the IO will provide… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... for Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports the...information from global regulatory changes, new regulations, and internal policy changes to further identify new key risk… more
- JPMorgan Chase (Columbus, OH)
- …ongoing oversight of credit management activities across the team including guidance on policy issues, procedures and risk ratings + Interface regularly with ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...and striving to be best-in-class. As a Special Credits Officer for the Special Credits Group in Dealer Commercial… more
- City National Bank (Los Angeles, CA)
- *CREDIT RISK REVIEW OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... risk management activities, regulatory issues related to credit risk , credit policy , and general credit underwriting...experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office… more
- Fifth Third Bank, NA (Dallas, TX)
- …such payment based upon company, line of business and/or individual performance. #LI-GM1 Credit Risk Officer II Total Base Pay Range 119,500.00 - 256,900.00 USD ... + Approve or reject most complex loans within delegated authority and approved risk limits including where difficult questions of policy or credit … more