- Citigroup (Wilmington, DE)
- **Vice President, Credit Portfolio Officer ( Retail Banking Risk Management)** will be responsible for leading Risk Management analytical activities ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Morgan Stanley (Geneva, IL)
- …and services to serve the needs of Wealth Management clients and seeks a Field Operational Risk Officer as part of the Bank's First Line Operational Risk ... Risk Officer will perform offsite risk monitoring and onsite education and training of the...or higher * 5 years of experience in operational risk management, business management, legal/compliance, banking and… more
- Citigroup (Irving, TX)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... end fraud audit life cycle across Fraud Prevention. Fraud Risk Officer will support the Risk... banking. + Coordinates with key stakeholders in the Risk Operations Fraud teams to develop business … more
- Charles Schwab (Westlake, TX)
- …and industry environment. We are looking for a Risk and Supervision Officer (RSO) within the Retail Supervision and Risk Management Department. ... the status quo" and transform the finance industry together. Retail Supervision and Risk Management is an...trusted independent partner of all Schwab stakeholders that promotes business growth through effective risk management. We… more
- Citigroup (Fort Lauderdale, FL)
- …monitoring) + Experience in report consolidation/building MIS is required. + Experience in in- business Risk or Independent Risk Management is desirable. + ... our ability to execute against our strategic priorities. The Risk Policy Officer is a strategic professional...by considering their application in own job and the business . This role reports to the Retail … more
- Citigroup (Queens, NY)
- …MRM and IRMO feedback required for successful validation of models. Work with Senior Business Risk Officers to identify material risks and key business ... Citibank, NA seeks a Risk Policy Senior Officer I for...Citi policy. Requirements: Bachelor's degree, or foreign equivalent, in Business Administration, Financial Risk Management, or a… more
- Huntington National Bank (Columbus, OH)
- …segment, ensuring internal controls are operating effectively. Provide Payment Systems risk consulting and effective challenge to business partners through ... demonstration of deep understanding of payment activities. Engage with business areas throughout the enterprise and with risk...Technology Risk Management + Commercial / Treasury Risk Management + Retail / Consumer … more
- CIBC (Chicago, IL)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **Job Overview:** The SBA Business Development Officer primary responsibilities will be ... to execute client requests in an efficient and effective manner. The SBA Business Development Officer collaborates with the SBA Banking Manager, Team Leads,… more
- M&T Bank (Clanton, AL)
- …the Bank's Commercial and/or Retail loan portfolios. The Sr. Credit Review Officer evaluates the accuracy of assigned risk ratings and proposed adjustments ... as the third line of defense relative to credit risk . The Sr. Credit Review Officer is...operational procedures, review and validate the accuracy of individual risk ratings and/or Retail protocol for … more
- BMO Financial Group (Palo Alto, CA)
- …p** **lus Great Quarterly incentive payouts and annual bonus opportunities.** Our Small Business Officer (SBO) is responsible for acquiring new mass small ... business banking relationships with lending needs up to $100,000. Assists assigned retail branches with achieving mass small business goals and partners with… more
- Citigroup (O'Fallon, MO)
- …review and challenge of credit risk management. The Credit Review Senior Officer - Retail is responsible for independently managing all aspects of his ... assurance to the Boards, the Committees, the Citigroup Chief Risk Officer (CRO), the CBNA CRO, senior...regulators over the effectiveness of credit, capital and collateral risk management and the ability of the Business… more
- Charles Schwab (New York, NY)
- …Private Wealth Services team is seeking a highly experienced Director of SPWS ** Business Development Officer ** to build, lead and implement a defined strategy ... a complimentary branded program for ultra-high net worth (UHNW) retail clients with $10M+ in qualifying household assets with...**As a key member of the SPWS team, the Business Development Officer (BDO) is responsible for… more
- S&P Global (New York, NY)
- …analyzing data generated by Control Room's monitoring activities and derive insights and risk indicators with the help of business intelligence tools. This role ... **About the Role:** **Grade Level (for internal use):** 10 **The Role:** Compliance Officer - Control Room **The Team:** Control Room is part of the Compliance… more
- HUB International (Chicago, IL)
- …array of property, casualty, life, health, employee benefits, investment/wealth management and risk related products and services through both retail and ... **Global Chief Compliance Officer ** **About HUB International** Headquartered in Chicagoand ranked...day-to-day compliance and ethics issues and partner with the business to help drive effective risk and… more
- Guardian Life (New York, NY)
- The Chief Compliance Officer of Park Avenue Securities (PAS) will be responsible for representing the firm to regulatory bodies and other key constituents as well as ... ensure our organization remains in compliance. The Chief Compliance Officer of PAS will also play a key role...in leading a team of associates providing guidance to business partners; oversight/surveillance to the firm's daily transactions and… more
- Citigroup (New York, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) in the Office of Fair Lending responsible for assisting with internal ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… more
- Hudson Headwaters Health Network (Queensbury, NY)
- …through comprehensive primary care and diverse partnerships Summary The Chief Operating Officer is accountable for the performance and operation of all health ... dental, school-based health centers, imaging services, lab services, mobile health, risk /compliance and supports our regional operations structure. This position is… more
- Bankers Trust (Scottsdale, AZ)
- …of the Business Record. Job Summary: The Sr. Private Banking Officer develops and maintains banking, lending and wealth management relationships with highly ... products and services. . The primary functions for a Sr. Private Banking Officer are: o Business Development/Growth; o Individual Portfolio Management; o… more
- TD Bank (Mount Laurel, NJ)
- …to growth of the brand. This role acts as liaison/support with other business lines to address issues affecting AML, risk , compliance, profitability, and ... activities + Monitors and analyzes market and regional performance related to retail operations, loss, risk exposure, controllable expenses and determines… more
- Citigroup (San Ramon, CA)
- …centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior service to clients and referral ... estate loans for clients. This highly interactive role engages internally with retail branch partners, operations, community business development officers. This… more