- Comerica (Frisco, TX)
- Job Description MODEL RISK OFFICER SR The Model Risk Officer Senior is responsible for providing thought leadership on assessment of risk ... role provides subject matter expertise and supports implementation of the AIML model risk framework, policy and governance, with a focus on responsible AI… more
- Citigroup (New York, NY)
- **Public Sector Credit Risk Senior Officer ** **Description:** Public Sector Risk , within Citi's Banking and International Risk division, manages a ... teams. This Director (C-15) position will be a Credit Risk Senior Officer in the...and banking regulators during periodic and ad-hoc reviews + Model sponsor delegate responsibilities for risk rating… 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 ... model , operational, regulatory compliance, reputation, strategic, and technology risk . The group provides leadership, enhances communications, assists with...of the company. Wells Fargo Bank NA seeks a Senior Lead Credit Risk Officer … more
- Citigroup (New Castle, DE)
- … Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight ... oversight of the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive and… more
- Truist (Atlanta, GA)
- …**Please review the following job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model ... 8. Work effectively as a team member, assisting the Senior Model Validation Officer , external... Officer , external consultants and/or other analysts in model validation or other model risk… more
- Citigroup (Irving, TX)
- …findings to the senior management and appropriate stakeholders. Provide recommendations to senior management on risk rating model and methodology changes ... Citibank, NA seeks a Regulatory Risk Officer for its Irving, Texas...of model assumptions. Analyze, interpret and present model assumptions and stress testing results to senior… more
- Citigroup (Wilmington, DE)
- The Model /Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... oversee model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into business decisions and planning.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer to join the Risk Rating Methodology (RRM) team in the Wholesale Credit Risk group ... business risk rating policies and processes, facilitating risk rating tool and application training, overseeing model...rating policy and procedure changes. + Develop and present risk rating related topics to senior management… more
- KeyBank (New York, NY)
- …and performing appropriately. The Senior Model Validation Director reports to the Chief Model Risk Officer which reports to the Chief Risk ... **Location:** 127 Public Square - Cleveland, Ohio 44114 Senior Model Validation Director-Fraud The ...* Contribute to expanding the level of influence of Model Risk by partnering effectively across silos… more
- MyFlorida (Lakeland, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80061623 Date: Jul 1, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 855874 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80061623 Pay...as an integral part of the information collection/family involvement model . Initiate contact with the victim when a referral… more
- Citigroup (Tampa, FL)
- …you to apply! Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of the broader ... partners to assess and strengthen the control environment. * Execute governance model , embedding practices which mitigate risk . Establish the application of… more
- Citigroup (Atlanta, GA)
- The Small Business Credit Risk Officer will support the credit policy and strategy analytics team in development, implementation, and management of credit ... for inclusion into policies and lending platform along with model -based decisioning to meet Citi's risk appetite...and reporting performance results, emerging trends and opportunities to senior management on a timely basis. + Developing and… more
- SMBC (New York, NY)
- …of financial services supervisory and regulatory environment including familiarity in financial services risk management. Expertise in model risk , credit ... of benefits to its employees. **Role Description** The Director, Sr. Regulatory Officer works with the Regulatory Relations team to implement and execute SMBC's… more
- Marex (New York, NY)
- …information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will provide ... to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practices. In addition, this individual will be… more
- Marex (New York, NY)
- …services. For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will provide ... to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practices. In addition, this individual will be… more
- HSBC (San Francisco, CA)
- …needs. Reports to Head of Credit for US Innovation Banking. As our SVP Senior Credit Officer you will: + Evaluate loan application requests, including evaluation ... communities and the planet we all share. This role manages credit risk and provides decisioning for Commercial Banking Innovation Banking, exercising delegated… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …07/17/2025 - 08/01/2025 Union NRP Regular/Temporary: Regular **Job Description** **Cybersecurity Officer III Marketing Statement ? Governance, Risk & ... compliance. Ensures that WMATA's cybersecurity program has a governance model based on best practice. + Provides senior...compliance with published policy and alerts personnel to potential risk areas. + Performs senior -level compiling and… more
- Citigroup (New York, NY)
- …product/market conditions, as well as the appropriate credit structure based on various risk considerations. The CLM Credit Officer is responsible for approving ... CLM plays a critical role of the client delivery model for the CCB, translating thought-leadership, industry and product...will based in New York, NY. The CLM Credit Officer facilitates the end-to-end lending process for a covered… more
- M&T Bank (New York, NY)
- …trust administration management for complex trust relationships. + Assess and manage risk , exercise fiduciary discretion and judgment, and adhere to policies and ... regional leadership by serving as a mentor and role model for less experienced staff. + Understand and maintain...and practices. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance… more
- MTA (New York, NY)
- Cybersecurity Officer - Application Security Job ID: 12376 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... IT CISO Date Posted: Jul 18, 2025 Description JOB TITLE: Cybersecurity Officer - Application Security SALARY RANGE: $144,450.00 - $191,000.00 HAY POINTS: 805… more