- 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
- Citigroup (Tampa, FL)
- **Anti-Bribery and Corruption Vice President** Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... AB&C Due Diligence of business transactions with heightened risk factors + Conduct risk ...+ Conducting horizon scanning for the internal and external risk events and regulatory changes to ensure compliance… 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
- 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
- SMBC (Los Angeles, CA)
- …Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Senior Credit Risk Officer at the Executive Director level will play a ... Develop and enforce credit policies and procedures to manage risk and ensure compliance with regulatory standards....ongoing creditworthiness and adherence to the bank's policies. + Risk Assessment & Management: Conduct risk… more
- First Horizon Bank (Knoxville, TN)
- …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
- JPMorgan Chase (Jersey City, NJ)
- **Job Description** Bring your expertise to JPMorganChase (the firm). As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...quo and striving to be best-in-class. As an Employee Conduct Senior Associate supporting the Global Anti-Corruption Compliance… more
- City National Bank (Los Angeles, CA)
- *SENIOR 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
- 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 (Florence, KY)
- …Operations Sr Officer is a senior-level position is the designated Business Sanctions Risk Officer for USPB Retail. This role is the designated by the ... business and is responsible for managing sanctions compliance risk , through actives and the oversight of execution. **Responsibilities:** + Represent line of… more
- Wells Fargo (Wilmington, DE)
- …tolerance of the company. Wells Fargo Bank NA seeks a **Senior Lead Credit Risk Officer ** in Wilmington, Delaware. **Job Role and Responsibility:** Lead complex ... identify and manage risk . The team focuses on several key risk types, including conduct , credit, financial crimes, information security, interest rate,… 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 (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
- 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
- Bank of America (New York, NY)
- Credit Risk Officer Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit- Risk - Officer \_25028644-1) **Job Description:** At Bank of America,… 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
- Citigroup (O'Fallon, MO)
- The Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to ... identify credit migration in coordination with the Risk Management team. The overall objective of this role...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more