- 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
- Citigroup (Getzville, NY)
- …outcomes to assess the firm's progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert on data ... risk management framework. Key objectives of the data risk management framework include: + Operating model ,...the primary interface to key stakeholders such as regulators, senior management, and the Board, as it relates to… more
- Citigroup (Getzville, NY)
- …firm's progress toward the Data Transformation target state. **The Data Risk Officer - Structural Elements Oversight, Senior Vice President** role will serve ... risk management framework. Key objectives of the data risk management framework include: + Operating model ,...the primary interface to key stakeholders such as regulators, senior management, and the Board, as it relates to… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program, including developing systems and reporting to...within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program, including developing systems and reporting to facilitate ongoing oversight and monitoring of… more
- TD Bank (New York, NY)
- …Risk and Control Self-Assessments for US Enterprise Risk Management, US Operational Risk Management including Model Risk Management and the Office of ... the Chief Risk Officer . They should have and should have the ability...controls. _Our team currently operates under a hybrid work model , with employees expected to work in the office… more
- Albany Medical Center (Albany, NY)
- …of non-compliance or reduce the risk to Center operations. The Senior Compliance Officer will be responsible for promoting compliance within these ... States of America) Salary Range: $133,724.95 - $213,959.93 The Senior Compliance Officer will be responsible for...Seniors are responsible for supervising staff in a matrix model in collaboration with other Senior -level managers… more
- KeyBank (Albany, NY)
- …is responsible for assisting the applicable Compliance Executive in overseeing compliance risk mitigation and discouraging actions that may expose KeyCorp and its ... regulatory, compliance, or reputational risks in excess of Key's risk tolerance. This position will be responsible for compliance...Regulation W. . Serve as the bank's Regulation W Officer . . Provide strong leadership, mentoring, and guidance to… more
- Raymond James Financial, Inc. (New York, NY)
- …of current risk management strategies to the Board of Directors, senior management and various risk committees. . Collaborates with the business ... and other initiatives. . Plays a central role in shaping the firm's 1LOD/2LOD risk governance model , helping define and clarify roles and responsibilities across… 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
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