- 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 (Wilmington, DE)
- Citibank, NA seeks a Regulatory Risk Officer for its Wilmington, Delaware location. Duties: Develop and implement a set of techniques or analytics ... EO Employer. Wage Range: $163,100 to $171,621.90 Job Family Group: Risk Management Job Family: Regulatory Risk **Job Family Group:** **Job Family:** **Time… more
- Citigroup (Miami, FL)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its Miami, FL location. Duties: Implement governance enhancements across Citi Latin America. Leverage ... and procedures including a command of the collateral management process; Performing regulatory risk analysis ensuring compliance with policy related to capital… more
- Citigroup (Getzville, NY)
- …received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization ... and clear communications to regulators. **Key Responsibilities** : + Support the Risk Regulatory Engagement Leads in the coordination of complex regulatory … more
- Citigroup (Irving, TX)
- … Risk teams and support the data needs of both the USPB and Wealth Chief Risk Officer (CRO), as well as consumer/retail risk reporting needs of Legacy ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (New York, NY)
- …received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization ... consistent and clear communications to regulators. **Key Responsibilities:** + Support the Risk Regulatory Engagement Leads in the coordination of complex … more
- Citigroup (Getzville, NY)
- 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
- Bloomberg (New York, NY)
- …and Regulatory Inquiries Officer , you will work with the Global Regulatory Engagement Lead, the Chief Risk Office and Global Compliance teams, and key ... in successful delivering Regulatory Exams and Inquiries globallyacross various regulatory regimes + Understandingof regulatory risk management, internal… 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
- Citigroup (Jacksonville, FL)
- … Remediation, Consent Order and Regulatory initiatives that pertain to the credit risk officer framework + Manage and lead the GCROP Team to ensure ... of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as...as well as researching and drafting materials for senior, regulatory and Board presentations for 'deep dives' into various… more
- Citigroup (New Castle, DE)
- …to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking ... control functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the effective oversight… more
- CIBC (Chicago, IL)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Regulatory Compliance Management (RCM) Officer will assist in ... compliance risk oversight and assessment of compliance risk in the US Region. The RCM Officer...support and effective challenge on the RCM Program processes, regulatory changes, risk assessments, controls and deficiencies.… more
- ManpowerGroup (Holyoke, MA)
- ** Risk Oversight - Compliance Officer ** Our client in Holyoke, Mass. the largest and most admired community bank in Western Massachusetts, is seeking a Risk ... Compliance Officer to join their team. The Risk Oversight - Compliance Officer works with...regulatory changes and evaluate internally for potential increased risk - integrate into risk assessment and… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer for Consumer, Small & Business Banking (CSBB) organization. This role will be ... Wells Fargo CRO execution model. The Senior Lead Enterprise Risk Officer will report directly to the...for consumer banking in alignment with the organization's broader risk appetite and regulatory requirements. + **… more
- Truist (Richmond, VA)
- …America) **Please review the following job description:** The Truist Business Unit Chief Risk Officer (BU CRO) organization provides strategic risk advisory ... and product lines. This BU CRO provides significant strategic recommendations to the Chief Risk Officer , other members of Executive Management and the Risk … more
- Zions Bancorporation (Midvale, UT)
- …are endless. You bring the talent; we bring the opportunity. Zions is a seeking a Risk Officer to join the Operational Risk Support team within Operational ... of the bank and its operations. Essential Functions The Risk Officer is responsible for working with...principles. + Extensive knowledge of various bank and government regulatory requirements, including COSO and FDICIA. + Must have… 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
- VNS Health (Manhattan, NY)
- OverviewThe Chief Legal, Risk & Compliance Officer (CLRCO) serves as the top legal advisor and enterprise risk leader for the organization. This executive is ... responsible for overseeing legal affairs, enterprise risk management, compliance, regulatory matters, and internal audit across the organization. Beyond… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a highly skilled Technology Risk officer to join an exisiting team for one of the largest financial institutions. This ... role focuses on coordinating internal audits, risk assessments, and regulatory engagements with an emphasis on operational risk management. The ideal… more
- SMBC (New York, NY)
- …to ensure consistency in achieving industry best practices and in minimizing + regulatory risk . + Coordinate compliance regulatory examinations / inquiries ... **Role Description** The Advisory Compliance team serves as a regulatory advisory function within the overall Compliance program and...risk . Advisory is represented by the Chief Compliance Officer as either a member or observer of various… more
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