- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... Confidential Supervisory Information (CS) and support for Heightened Standards compliance risk . + Translating ICRM strategy and...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk ... by existing and potential customers. These interactions may present compliance risk and are usually covered by...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- JPMorgan Chase (New York, NY)
- …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 ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help… more
- City National Bank (Los Angeles, CA)
- …or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... relevant to various conflict of interest functions * Review/challenge compliance risk assessments, analyze the Bank's ...line of business QA testing results. * Work with Senior Compliance Officer , Compliance… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud ... rule, or regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory/ compliance risk levels within the firm's risk appetite that… more
- City National Bank (Charlotte, NC)
- … risk remediation activities. The Financial Crimes risk /Financial Crimes Compliance Senior Officer is responsible for challenging the quality, ... *INTERNAL CONTROLS OFFICER SENIOR * WHAT IS THE OPPORTUNITY? Financial Crimes risk /Financial Crimes Compliance is responsible for providing independent… 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 ... credit risk for those portfolios per Citi's risk appetite framework; ensures compliance against corporate... management to provide oversight all the businesses. Retail Risk Senior Officer will ensure… more
- Truist (Houston, TX)
- …1st shift (United States of America) **Please review the following job description:** This Senior Credit Risk Officer will support Middle Market and ... change from time to time. 1. Serve as a senior credit risk officer for...sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and… more
- City National Bank (Concord, NC)
- *CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD* WHAT IS THE OPPORTUNITY? The Credit Risk Review Officer Senior - Credit Administration ... codes, regulatory leverage designations are correctly identified to adequately manage portfolio risk * Reviews and assesses non- compliance with CNB policies and… more
- SMBC (Los Angeles, CA)
- …Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Senior Credit Risk Officer at the Executive Director ... Develop and enforce credit policies and procedures to manage risk and ensure compliance with regulatory standards....Prepare and submit periodic reports to the Chief Credit Officer and senior management, detailing the status… 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 ... information security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk . The...of the company. Wells Fargo Bank NA seeks a Senior Lead Credit Risk Officer … more
- AON (St. Peter, MN)
- Deputy Risk and Compliance Officer -...compliance culture. Assist other department members and provide risk and compliance support to senior ... Managers (Guernsey) Ltd. (AIMG) is seeking an experienced Deputy Risk and Compliance Officer to...compliance culture. Assist other department members and provide risk and compliance support to senior… more
- Wells Fargo (Wilmington, DE)
- …exceed the risk tolerance of the company. Wells Fargo Bank NA seeks a ** Senior Lead Credit Risk Officer ** in Wilmington, Delaware. **Job Role and ... crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk . The group… more
- Umpqua Bank (Boise, ID)
- Senior Enterprise Risk Officer Corporate Risk Bellevue, Washington Hillsboro, Oregon Lakewood, Washington Seattle, Washington South Jordan, Utah Tacoma, ... alignment with the Company's strategic goals. The Sr. Enterprise Risk Officer will play a key role...Provide independent effective challenge to ensure the effectiveness of risk management practices + Demonstrates compliance with… more
- Arena Investors LP (New York, NY)
- In this role, you will be directly reporting to the Chief Risk Officer , who is responsible for overseeing and managing the organization's risk management ... framework. This position requires close collaboration with the Chief Risk Officer , where you will provide vital insights and contribute to strategic… more
- Citigroup (Jacksonville, FL)
- …Citi. + Interfaces with the Fraud Risk Sr. Managers, Business owners, Risk Policy heads and operations Chief Operations Officer (COOs) to understand business ... communication skills are required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Zions Bancorporation (Midvale, UT)
- …we bring the opportunity. Zions Bancorporation is currently looking for an experienced Sr. Risk Officer to join the Data, Technology and Cybersecurity Risk ... Enable risk management through effective utilization of Governance, Risk , and Compliance (GRC) tool. + Demonstrate strong project management skills. +… more
- 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
- Bloomberg (New York, NY)
- Global Risk and Compliance Policy Officer ...to identify, and escalate top and emerging risks to Senior Management and Risk / Compliance ... Shared Services team. **What's The Role?** As the Risk and Compliance Policy Officer ,...+ Develop and present insightful management information directly to senior management on related policies and training courses +… more
Related Job Searches:
Compliance,
Compliance Officer,
Compliance Senior,
Officer,
Officer Senior,
Risk,
Risk Officer,
Risk Senior,
Senior,
Senior Compliance Officer