- Heritage Bank (Portland, OR)
- …communicates findings to management. Maintains strong relevant knowledge of key legal, compliance , and market- risk issues involved in credit related activities. ... join our organization! We are seeking a Credit Review Officer /Senior to join our Credit Review team. The credit...management. Monitors assigned portfolios to evaluate proper coverage and assessment of risk on an ongoing basis.… more
- City National Bank (Newark, DE)
- …laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of compliance ... * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations,… more
- Banco Popular Puerto Rico (San Juan, PR)
- …24, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Sr Business Unit Risk & Compliance Officer Job Type Full Time General Description ... risks and controls topics Essential Duties and Responsibilities Issue Identification & Risk Assessment + Identify operational, regulatory, and control issues… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, ... opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and plays… more
- First Horizon Bank (Jonesboro, AR)
- …CCPA, HIPAA). + ** Risk Assessments:** Performs initial and periodic privacy risk assessments and conducts related ongoing compliance monitoring activities in ... coordination with compliance and operational assessment functions. + ** Compliance Monitoring:** Establishes and maintains a process for receiving,… more
- Citigroup (Tampa, FL)
- …outcomes to assess the firm's progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert on data ... appetite for non-financial risks aligned with regulatory expectations. Proficient in risk assessment principles and supervisory expectations in terms of the… 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 ... general credit underwriting guidelines; identifies current or potential problems regarding the assessment of credit risk and the administration of Bank… more
- KeyBank (Brooklyn, OH)
- …required. - Manage 2nd LOD requirements related to the Governance, Risk & Compliance application and Risk Assessment Processes. - Other duties as ... **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the...include among others: the development and implementation of Operational risk policies and procedures; assessment , monitoring and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead Market Risk Officer ** for the Enterprise Counterparty Risk Management (ECRM) organization within ... and Risk Policy Liaison processes. + Execute relevant policy-related risk control self- assessment (RCSA) controls, maintain and assess policy-related control… more
- Huntington National Bank (Columbus, OH)
- … Risk for the Segment, including the quarterly Risk and Control Self- Assessment (RCSA). + Assess policy and procedural compliance of the Segment with ... Description The Regional Banking Business Risk Officer Senior plays a key...professionals, and partnering with senior leaders to ensure effective risk governance, credit oversight, regulatory compliance , and… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Products ( Risk ... Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10046060 **Description & ... Defense (1LOD) risk execution and partnering on Risk Control Self- Assessment (RCSA) activities + Successfully...risk industry and educational/development opportunities + Use Governance Risk and Compliance (GRC) tools to evidence… more
- PNC (Charlotte, NC)
- … Risk Framework Development: Design, implement, and continuously enhance market risk assessment , limit frameworks, and monitoring tools. Analytics & ... to contribute to the company's success. As a Bank Risk Investment Officer within PNC's Market ...Collaboration: Work closely with Front Office, Finance, IT, Legal, Compliance , and other stakeholders to ensure integrated risk… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills,… more
- Truist (Charlotte, NC)
- …and Change Office, responsible for the execution and support of the enterprise risk control self- assessment (RCSA). Utilize risk expertise to support ... the development and maturation of second line risk programs in alignment with regulatory expectations while balancing...to time. 1. Execute on RCSA framework and associated assessment unit changes to operational process, risks and controls… more
- Raymond James Financial, Inc. (New York, NY)
- …advises on risk mitigation strategies. . Leads the development and implementation of risk assessment and quantification models needed to risk manage the ... to provide essential risk context. . Reports risk -related data including risk exposure, compliance...aspects of the Private Client and Asset Management . Risk assessment methodologies . Risk … more
- New York University (New York, NY)
- ABOUT THE ORGANIZATION: Scholars at Risk (SAR) is an international network of over 600 higher education institutions and associations in 40 countries dedicated to ... values globally. Information at www.scholarsatrisk.org POSITION SUMMARY: Scholars at Risk is seeking a highly-organized, proactive and detail-oriented researcher/trainer… more
- Citigroup (San Antonio, TX)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... customer experience through authentication process/procedure changes while improving fraud risk control and minimizing losses. + Collaborate with business… more
- State of Colorado (Denver, CO)
- Privacy and Compliance Officer (Repost) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5170906) Apply Privacy and Compliance ... protect the BHA's vision, mission, and values by providing risk -based and objective assurance, advice, and insight to individual...this position serves as the BHA's BHA Privacy & Compliance Officer . The BHA Privacy & … more
- Financial Partners Credit Union (Costa Mesa, CA)
- …to closing significant gaps in risk management capabilities. Consult with managers on risk assessment , business risk decisions, and risk response ... Type Full Time Job Description The Vice President, Enterprise Risk Management & Compliance (ERMC) is responsible...to develop and monitor action plans that address identified risk gaps. Direct the collection, analysis, and assessment… more
- Citigroup (Chicago, IL)
- The AI Compliance Officer is a strategic professional who closely follows latest trends in the responsible AI field and strategically adapts them for application ... outside area of expertise regarding AI impact on other risk stripes including but not limited to compliance...Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Statistics. **Other Relevant… more
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