- USAA (Phoenix, AZ)
- …for this position.What you'll do:Under limited direct supervision, follows established written risk , compliance and regulatory requirements to process VA and ... what truly makes us special and impactful.The OpportunityAs a dedicated Loan Officer , you will, within defined guidelines and framework, deliver impactful customer… 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 (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 (New York, NY)
- …mitigated, and aligned with our risk appetite. The Tech & Cyber Risk - Regulatory & Governance Management Officer is part of the Risk Analytics and ... decision making. The Tech & Cyber Risk - Regulatory & Governance Management Officer will be responsible for developing, coordinating, and finalizing all… 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
- 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
- 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
- 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
- Santander US (Miami, FL)
- …the bank's regulatory compliance risk assessment. * Assist the Regulatory Compliance Officer with the administration and performance of the regulatory ... providing assistance in the review and maintenance of non-Fiduciary Risk and non-BSA/AML and OFAC related policies, procedures and...the unit. In addition, this position will assist the Regulatory Compliance Officer in all reporting and… 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
- Wells Fargo (Minneapolis, MN)
- Wells Fargo is seeking a Lead Enterprise Risk Officer to join Model Risk Management team + Wells Fargo's Corporate Model Risk is the second line of ... officer will be responsible for the end-to-end model risk management of models in defined subject matter areas....products **In addition to:** + Mature understanding of Model Risk Management framework and regulatory guidance including… more
- SMBC (Jersey City, NJ)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Regulatory Officer works with the Regulatory Change Management Team ... matters related to overseeing timely implementation for SMBC. **Role Objectives** The Regulatory Officer role works with departments across SMBC Americas… more
