• Regulatory Risk Sr Officer I

    Citigroup (New York, NY)
    Citibank, NA seeks a Regulatory Risk Sr. Officer I for its New York, NY location. Duties: Support Regulatory Execution team in the development, adoption, ... Employer. Wage Range: $182,050.00 to $227,114.00 Job Family Group: Risk Management Job Family: Regulatory Risk **Job Family Group:** **Job Family:** **Time… more
    Citigroup (08/13/25)
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  • Model/ Analysis/ Validation Senior Officer

    Citigroup (New York, NY)
    …experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer , or related position involving financial data ... Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New York...Basel parameter and review it with CPB Business and Risk team. Provide Current Expected Credit Loss (CECL) calculations… more
    Citigroup (08/08/25)
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  • Deputy Chief Compliance and Risk

    HUB International (New York, NY)
    …investment advisor and limited purpose FINRA Broker-Dealer: The Deputy Chief Compliance and Risk Officer , will be a highly visible, senior leadership position, ... reporting directly into the Global/Executive Chief Compliance and Risk Officer , working closely with RPW senior...compliance weaknesses; + Keep up to date with new regulatory requirements and ensure communication of best practices/new rules… more
    HUB International (08/21/25)
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  • Administrator, Office of Chief Risk

    MUFG (New York, NY)
    …in various areas, including the administrative support to the Head of Office of Chief Risk Officer for the Americas, business trip arrangements for Head Office ... Risk Management leadership and the Chief Risk Officer for the Americas, budget management,...with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA).… more
    MUFG (08/29/25)
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  • Compliance Officer , Regulatory

    TD Bank (New York, NY)
    …the Business and assist in implementing compliance initiatives to help manage regulatory risk . **Education & Experience:** + Bachelor's degree or progressive ... specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists...to clearly provide written reports that identify and quantify risk as well as present sound solutions taking into… more
    TD Bank (08/02/25)
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  • Director, Senior Regulatory Officer

    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
    SMBC (06/26/25)
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  • VP, Leveraged Finance Credit Risk

    Santander US (New York, NY)
    VP, Leveraged Finance Credit Risk Officer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... **The Difference You Make:** The VP, Leveraged Finance Credit Risk Officer (Sr. Associate, Credit Risk...for the department. + Setting of appropriate internal credit risk ratings and regulatory risk more
    Santander US (08/03/25)
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  • Sr. Operational Risk Officer - Data…

    KeyBank (Buffalo, NY)
    …oversight of enterprise-wide data governance practices across KeyCorp. The Sr. Operational Risk Officer is responsible for providing independent oversight and ... business units and technology teams to ensure alignment with Key's Data Risk Management Framework, regulatory expectations, and industry best practices. The… more
    KeyBank (08/27/25)
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  • Third Party Risk Management, Shared…

    KeyBank (NY)
    …teams in the ongoing development and implementation of strategic plans and objectives, and regulatory changes. . Support other risk disciplines in risk ... is responsible for assisting the applicable Compliance Executive in overseeing compliance risk mitigation and discouraging actions that may expose KeyCorp and its… more
    KeyBank (08/11/25)
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  • Equities Market Risk Officer , Vice…

    Citigroup (New York, NY)
    The Market Risk Senior Officer I is a...of methodologies and models. Interaction with Market and Credit Risk Managers to improve accuracy of regulatory ... strategic professional who closely follows the Equities Markets and oversees market risk coverage of the Global Equities desks. The Equity Market Risk team is… more
    Citigroup (08/30/25)
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