- JPMorgan Chase (Tempe, AZ)
- …May present project decks to management . + May coordinate with Risk Officer , Compliance Officers, Legal Advisors, and additional partners on LOB specific ... and Know Your Customer (KYC) program. The KYC QC Officer will partner with the AML/KYC Due Diligence team...industry with background in controls, audit, quality assurance, operational risk management , or AML/KYC preferred; or equivalent… more
- Morgan Stanley (Geneva, IL)
- …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...concurrently in an efficient and effective manner *Strong organizational project management and reporting skills *Effective written… more
- Zions Bancorporation (Salt Lake City, UT)
- …of belonging for all our team members. Zions Bancorporation is seeking an experienced Sr. Risk Officer - Technology Risk Oversight to join the Data, ... broad mix of business, banking process, technical acumen, and risk management with the ability to inspire,...communicating to various levels of the organization. The Sr. Risk Officer - Technology Risk … 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...and timelines are clearly communicated + Supports implementation and project management for projects ranging from small… more
- Wells Fargo (Charlotte, NC)
- …its success metrics, and lead the independent risk management (IRM) risk pod comprised of Business Aligned Compliance Officer (BACO) and Operational ... **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer who will lead transformational projects across Home Lending Originations on… more
- Citigroup (Tampa, FL)
- …to firm-wide initiatives and requirements, including operational and compliance risk management programs. **Responsibilities:** Appropriately assess risk ... procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or… more
- Citigroup (Tampa, FL)
- …and Control is responsible for developing, implementing, and managing the Human Capital Risk Management Framework across Citi. Our core activities are performing ... Risk issues. The Global HR Human Capital Risk Officer is a strategic professional who...and presentation skills - verbal & written + Strong project management and reporting skills. + Proficient… more
- Citigroup (Queens, NY)
- …(CCAR) models and forecast outputs within Citigroup stress tests. Take ownership of project management responsibilities to ensure that action is taken on ... Citibank, NA seeks a Risk Policy Senior Officer I for...Provide direction to model sponsors for completing robust Model Risk Management (MRM) templates and addressing MRM… more
- Bank of America (New York, NY)
- Global Markets Credit - Hedge Funds Credit Risk Officer , Vice President New York, New York **Job Description:** At Bank of America, we are guided by a common ... issues **Required Skills:** 5-10 years of prior hedge fund risk management and/or hedge fund due diligence...+ Oral Communications + Presentation Skills + Prioritization + Project Management + Written Communications Desired Skills:… more
- Truist (Charlotte, NC)
- …structuring, Truist risk appetite, and credit documentation as well as risk management principles and controls and broad-based business practices. 3. Moving ... senior management 9. Attends portfolio level and risk management meetings as needed 10. Proactively...skills 5. Solid experience and competency in relationship and project management . 6. Demonstrated proficiency in basic… more
- Assistant Secretary for Housing-Federal Housing Commissioner (Washington, DC)
- …Asst Secretary for Housing-Federal Housing Commissioner. Responsibilities As a/an Credit Risk Officer (Single Family), you will: Represent FHA during ... limited to approaches to loan-level reviews, compliance audits, approval and recertification, and management of counterparty risk ). Monitor SF credit risk … more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...work independently and collaborate with team members + Excellent project management and organizational skills and capability… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... rule, or regulation and design and delivery of a risk management framework that maintains risk...the implementation of new Compliance systems, controls, and related project management work efforts; + Assisting in… more
- Motion Recruitment Partners (New York, NY)
- AML & Sanctions Risk Officer New York, NY **Hybrid** Contract $66/hr - $71/hr Grow your career as an AML & Sanctions Risk Officer with an innovative ... Business - Payments, Receivables and Trade finance. + Strong project management and analytical skills. + Highly...and enhance and implement In Business AML- Sanctions Compliance Risk Management standards and policies. **You will… more
- Citigroup (FL)
- The Business Risk Officer manages centralized control programs and/or common controls across retail branch network. Provides direct support to the Branch ... bank's reputation and safeguarding Citi, its clients and assets. + Provide ad-hoc project management and operations subject matter expertise support for key… more
- Citigroup (Tampa, FL)
- …able to work independently, flexible, innovative and adaptive. + Excellent project management , organizational skills and capability to multi-task to ... Serves as a Senior Risk Testing Officer for the Finance...(CPA) + Certified Internal Auditor (CIA) + Certification in Risk Management Assurance (CRMA) + Qualification in… more
- Citigroup (New York, NY)
- …this role is to drive the execution of regulatory engagements across Independent Risk Management , to ensure the organization is responsive, agile and ... for unique and demanding regulatory requests. The position will require significant project management and stakeholder engagement to ensure that regulatory… more
- Citigroup (New York, NY)
- …Price Risk Initiative. 'Price Risk ' includes all aspects of market risk management across First Line and Second Line functions, and the initiative sets ... out to improve and enhance risk management controls and processes across ICG...**Knowledge and Experience:** + Knowledge and experience of structured project management techniques in a front office… more
- Citigroup (Charlotte, NC)
- Citibank, NA seeks an Operational Risk Officer for its Charlotte, NC location. DUTIES: Support accessibility tools for Technology Quality Engineering Teams and ... the specific task request. Provide technical advice to IT management or Project Managers, assisting them with...Employer. Wage Range: $138,200.00 to $138,200.00 Job Family Group: Risk Management Job Family: Operational Risk… more
- Citigroup (New York, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... oriented + Excellent written and verbal communication skills + Project management skills + Ability to work...+ Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk… more