- Morgan Stanley (Houston, TX)
- …to diversifying its workforce (M/F/Disability/Vet). **Job:** **Wealth Management* **Title:** * Senior Risk Officer * **Location:** *Texas-Houston* ... POSITION SUMMARY: The Senior Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions related to the… more
- City of New York (New York, NY)
- …steward of the resources of plan beneficiaries and the City of New York. The Senior Risk Officer will assist in analysis and provide recommendations on ... risk at the portfolio and manager level across asset classes, The Senior Risk Officer will independently identify and undertake risk projects,… more
- Citigroup (Tampa, FL)
- …challenge first line of defense (1LoD) teams, governance, processes and controls. The Data Senior Risk Officer SVP - US Personal Banking and Wealth ... the business operational risk coverage team. **Key Responsibilities:** The Data Risk Officer - SVP - US Personal Banking and Wealth Management will ideally… more
- Citigroup (Jacksonville, FL)
- **Job Description** The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...the Fraud Risk Sr. Managers, Business owners, Risk Policy heads and operations Chief Operations Officer… more
- Citigroup (New York, NY)
- The Market Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I role is a strategic role in Independent Fraud Risk group within the Operational Risk Management organization. This ... possess good communication and presentation skills to share their findings with senior stakeholders. **Key Responsibilities:** + Oversee the use of analytical fraud… more
- JPMorgan Chase (Columbus, OH)
- …status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy team, ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center...a clear story to team members as well as senior leaders + Embrace a desire to work as… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Fort Lauderdale, FL)
- Citibank, NA seeks a Risk Policy Senior Officer I for its Fort Lauderdale, FL location. Duties: Review and challenge CCAR model forecasting results. Lead ... cycles. Coordinate CCAR/QMMF overlay proposals from model sponsors and work with Model Risk management and Independent Risk model oversight teams for application… more
- Morgan Stanley (Milwaukee, WI)
- …a wide variety of supervisory, compliance and risk functions. In conjunction with the Senior Risk Officer (SRO) and the Associate/Regional Risk ... clients Facilitates any supervisory inquiry or process that requires escalation from the Senior Risk Officer (SRO) and/or the Associate/Regional Risk … more
- Morgan Stanley (Houston, TX)
- …for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Complex Risk Officer , the Complex Risk Officer ... and Local laws, Morgan Stanley Wealth Management policies, and other regulations. The Complex Risk Officer keeps the Senior Complex Risk Officer … more
- Morgan Stanley (Jacksonville, FL)
- …for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Complex Risk Officer , the Complex Risk Officer ... and Local laws, Morgan Stanley Wealth Management policies, and other regulations. The Complex Risk Officer keeps the Senior Complex Risk Officer … more
- First Horizon Bank (Knoxville, TN)
- …in Memphis, TN, Knoxville, TN, Orlando, FL, Miami Lakes, FL **Summary** The Risk Compliance Officer develops, administers and monitors programs for compliance ... DUTIES AND RESPONSIBILITIES** + Develops, implements and monitors a risk based compliance management program, including: participation in product development… more
- University of Iowa Community Credit Union (North Liberty, IA)
- … Risk Management (ERM) experience is required. + Prior experience as a senior Compliance/ Risk Officer with financial institution > $10B in assets. ... includes collaboration with the CEO, Board of Directors, and senior leadership to ensure management of the Credit Union's...alignment with the Credit Union's strategic objectives. The Chief Risk Officer monitors the internal and external… more
- Citigroup (Irving, TX)
- …commitment to ensuring the safety and soundness of wholesale lending across ICM.** **ICM Risk Analysis Credit Risk Senior Analysts are responsible for a ... and being responsible for the continuous monitoring of that portfolio. Credit Risk Senior Analysts are expected to use their industry and financial knowledge to… more
- Citigroup (Irving, TX)
- …shared commitment to ensuring the safety and soundness of wholesale lending across ICM. ICM Risk Analysis Credit Risk Senior Analysts are responsible for a ... and being responsible for the continuous monitoring of that portfolio. Credit Risk Senior Analysts are expected to use their industry and financial knowledge to… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by ... first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing… more
- BECU (ID)
- …details regarding BECU Benefits can be found here . **IMPACT YOU'LL MAKE:** As the Senior Manager Credit Risk Officer at BECU, your contributions will play ... a crucial role in shaping the credit risk strategies for our Auto and Other Secured portfolios.... strategies for BECU + Opportunity to engage with senior leadership and influence critical business decisions + A… more
- Citigroup (O'Fallon, MO)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) Customer and Client Protection Team with oversight ... Flood activities horizontally and consumer compliance-related Third-Party activities. The officer is responsible for establishing internal strategies, policies, procedures,… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Delegated Controls Independent Assessment (CIA) team ... and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more