- 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)
- …effective risk controls in accordance with policies, procedures, and regulatory requirements. + Participate in the development and implementation of new ... The Credit Portfolio Officer is a senior-level position responsible for leading...commitment to compliance. **Knowledge/Experience:** + Solid understanding of credit risk concepts, methodologies, and regulatory requirements. +… more
- Wells Fargo (Wilmington, DE)
- …role with no direct reports. The officer title associated with this role is Vice President . Wells Fargo is seeking a Data Analytics Audit Manager, VP ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more