- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is... Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...company. + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. +… 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 ... 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)
- … risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of Credit Forecast for Retail ... management to provide oversight all the businesses. Retail Risk Senior Officer will ensure...in order to support and execute cross-functional controls and regulatory requirements for Consumer Credit businesses. + Manage the… more
- Truist (Atlanta, GA)
- …States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based ... change from time to time. 1. Serve as a senior credit risk officer for...in lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/financial… 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 ... development, implementation, use, independent validation, and controls. Assist the Model Risk Oversight Committee in ensuring adherence to regulatory 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 ... crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance, reputation, strategic, and technology risk ....of the company. Wells Fargo Bank NA seeks a Senior Lead Credit Risk Officer … more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Director, Sr. Regulatory Officer works with the Regulatory Relations team to ... strongly preferred. + Comprehensive knowledge of financial services supervisory and regulatory environment including familiarity in financial services risk … more
- Comerica (Farmington Hills, MI)
- Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior is a critical role with a mandate to drive ... of analytics to identify issues, and assisting with implementations of changes to frameworks. Risk & Control Advisory Serves as a senior Business Control leader,… more
- City National Bank (Concord, NC)
- *CREDIT RISK PORTFOLIO OFFICER SENIOR * WHAT IS THE OPPORTUNITY? Responsible for portfolio risk monitoring, identification and mitigation strategies for ... performance. Develop insight into reasons for performance deviation. Promptly advise senior management of any changes in the trends (rating migration, delinquency,… more
- Arena Investors LP (New York, NY)
- In this role, you will be directly reporting to the Chief Risk Officer , who is responsible for overseeing and managing the organization's risk management ... framework. This position requires close collaboration with the Chief Risk Officer , where you will provide vital...Think ahead and analyze how certain economic, political, and regulatory developments as well as central bank actions may… more
- Truist (Atlanta, GA)
- …shift (United States of America) **Please review the following job description:** The Senior Issues Assurance Officer is responsible for supervising a team that ... industry trends in risk and controls, as well as the shifting regulatory environment for banks of Truist's size and complexity. 5. Excellent leadership and… more
- Highmark Health (Austin, TX)
- …reporting and intake protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk ... the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the...a single point of contact to respond and intake risk from the senior leadership team, and… more
- JPMorgan Chase (New York, NY)
- …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 ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...in Compliance as well as have a familiarity with regulatory best practices. Additionally, you will support JPM Wealth… more
- Citigroup (Wilmington, DE)
- …in Governance Reporting & Analysis are responsible for developing standard risk and controls reporting to ensure sound, reliable, consistent information exists ... enable better management and decision-making in line with the expectations of senior management, Board, and the Regulators. Provide data analysis, governance, end to… 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 - ... Area Transit Authority (WMATA) is looking for a Cybersecurity Officer III to join its Compliance Team to enhance...compliance with published policy and alerts personnel to potential risk areas. + Performs senior -level compiling and… more
- Truist (Charlotte, NC)
- …issues. 5. Communicate with management and regulators with respect to compliance risk management activities and regulatory examinations. 6. Implement strategies ... for conducting customer complaint review and remediation; coordinating and responding to regulatory requests for BD / RIA. Leads and executes compliance risk… more
- JPMorgan Chase (Uniondale, NY)
- …to solve real-world challenges that impact our company, customers, and communities. As a Credit Risk Senior Associate within the Credit Risk team, you will ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the… 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 ... and compliance culture. Assist other department members and provide risk and compliance support to senior management...act in place of Risk and Compliance Officer when needed. Keeping apprised with regulatory … more
- JPMorgan Chase (Washington, DC)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside...and striving to be best-in-class. **Job Summary** As a Senior Real Estate Appraiser within the Valuation Services Group,… more
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