- 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 ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for its Irving, TX location. Duties: Support the Global Consumer Risk Product Approval System (WebPAS), ... inquiries, and off-line approvals on behalf of the Chief Risk Officer are timely addressed and the...Employer. Wage Range: $162,300.00 to $165,000.00 Job Family Group: Risk Management Job Family: Regulatory Risk… 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 ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...other central banks and regulatory authorities. + Regulatory risk project management ownership (business requirements,… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- Cybersecurity Officer III (Governance, Risk & Compliance) Job ID: 250610 Location: DC - L'Enfant Plaza Full/Part Time: Full-Time Posting Open-Close 07/17/2025 - ... Union NRP Regular/Temporary: Regular **Job Description** **Marketing Statement** **Governance, Risk & Compliance:** The Washington Metropolitan Area Transit Authority… more
- AON (St. Peter, MN)
- …databases, registers and act in place of Risk and Compliance Officer when needed. Keeping apprised with regulatory updates, identify emerging risks ... Deputy Risk and Compliance Officer - Captive...Deputy Risk and Compliance Officer - Captive Insurance, Guernsey Aon Insurance Managers...act in place of Risk and Compliance Officer when needed. Keeping apprised with regulatory … more
- Mizuho Corporate Bank (New York, NY)
- … issues. + First Line Control Officers may also be asked to support non-financial risk Regulatory exams, Audit reviews and Compliance Testing in the capacity of ... all business lines and corporate functions to ensure an effective control environment. First Line Risk & Control Officer The First Line Control Officer is a… more
- Santander US (Quincy, MA)
- Sr. FLoD Technology/Privacy Compliance Risk Officer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... The Difference You Make: The **Sr. FLoD Technology/Privacy Compliance Risk Officer ** represents the First Line of...ensures that all technology operations and digital processes meet regulatory requirements, minimize risk , and protect the… more
- Banc of California (Santa Ana, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Under the direction of the Chief Risk Officer (CRO), the SVP, Deputy Chief Risk Officer ... Enterprise Risk Management (ERM) framework, ensuring alignment with the bank's risk appetite, regulatory expectations (including those of the FRB), and… more
- Oregon State University (Corvallis, OR)
- …Department College of Ag Admin (AGA) Position Title Administrator 3-Faclt/Ops Job Title Regulatory and Safety Compliance Officer & Corvallis Farm Unit Director ... Remote or Hybrid option? Job Summary The College of Agriculture is seeking a Regulatory and Safety Compliance Officer & Corvallis Farm Unit Director. This is… more
- Comerica (Frisco, TX)
- Job Description MODEL RISK OFFICER SR The Model Risk Officer Senior is responsible for providing thought leadership on assessment of risk management ... development, implementation, use, independent validation, and controls. Assist the Model Risk Oversight Committee in ensuring adherence to regulatory guidelines… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- FirstBank PR (San Juan, PR)
- …review and analyze information, action plans, and follow-up on identified compliance issues. + Regulatory Compliance Risk Assessments & BSA Risk Assessment : ... Compliance Officer Our Company At FirstBank PR, we strive...business units to support efforts in mitigating consumer protection risk . + Compliance Issue Follow-Up : Collaborate with the… more
- City National Bank (Los Angeles, CA)
- *SR 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 ... to identify, recommend and effect process changes regarding credit risk management activities, regulatory issues related to...experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office… more
- Citigroup (Jacksonville, FL)
- …Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... of the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive and direct… more
- Wells Fargo (Charlotte, NC)
- …and risk management purposes. **About the Role:** Wells Fargo is seeking Model Risk Officer for the areas of Counterparty Credit Risk that covers ... Credit Risk exposure models. As a Model Risk Officer (MRO), you will be managing...alignment with firm-wide policies. + Identify and mitigate model risk in accordance with internal standards and regulatory… more
- PennyMac (Westlake Village, CA)
- …the complete mortgage journey. A Typical Day We are seeking a highly motivated and experienced Risk Officer to join our IT Risk and Compliance team. In this ... eye for detail, and the ability to collaborate effectively across various teams. The Risk Officer will : + Develop, implement, and maintain comprehensive IT… more
- Truist (Atlanta, GA)
- …**Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based Lending product. This ... time to time. 1. Serve as a senior credit risk officer for large and complex segments...in lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/financial… more
- Zions Bancorporation (Midvale, UT)
- …exposed to the broad scope of the bank and its operations. Essential Functions The Risk Officer is responsible for working with team members to support control ... (RCSAs), validating management control testing, and performing ad hoc risk projects. The Risk Officer ...principles. + Extensive knowledge of various bank and government regulatory requirements, including COSO and FDICIA. + Must have… more
- Citigroup (Irving, TX)
- …retro-feed the process to improve forecast techniques. + Participate in the Chief Risk Officer meetings to understand (and challenge if necessary) the forecasts ... risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer...in order to support and execute cross-functional controls and regulatory requirements for Consumer Credit businesses. + Manage the… more
- Bloomberg (New York, NY)
- Global Risk and Compliance Policy Officer Location New York Business Area Legal, Compliance, and Risk Ref # 10041461 **Description & Requirements** The ... , and legal colleagues to ensure policy coverage reflects regulatory developments and aligns with our enterprise risk... regulatory developments and aligns with our enterprise risk appetite. * Provide guidance to policy owners on… more