- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance ... program to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of… more
- Highmark Health (Austin, TX)
- …capacity, the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the ... not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations,...expectations as set forth in the code of business conduct and company policies._ _As a component of job… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …organizational policies, procedures and the CHLA Code of Conduct address risk -related issues facing CHLA * Partnering with compliance to identify strategic ... but always rewarding. **It's Work That Matters.** **Overview** **Chief Risk Officer ** Los Angeles, California (100% on-site)...across CHLA. The position collaborates closely with the Chief Compliance Officer and the compliance … more
- City National Bank (Los Angeles, CA)
- *SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... May lead credit review examinations, prepare final reports, and conduct overall meetings with Bank departments. WHAT WILL YOU...exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and… more
- US Bank (Milwaukee, WI)
- …stakeholders on risk profiles, trends and mitigation efforts. + **Training:** Conduct training for business line partners and other staff members of the Chief ... products/services, systems, and associated risks/controls + Thorough knowledge of Risk / Compliance /Audit competencies + Strong leadership and management skills… more
- Citigroup (Jacksonville, FL)
- …Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through...Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers * USPB Senior Operational Risk … more
- KeyBank (Cleveland, OH)
- …Regulation W Compliance Manager is responsible for assisting the applicable Compliance Executive in overseeing compliance risk mitigation and ... and Regulation W. This position will have oversight of compliance risk programs and policies including providing...policies, standards, procedures, and guidelines to align with corporate risk appetites, tolerances, and policies. . Conduct … more
- TD Bank (Wilmington, DE)
- …this role. **Line of Business:** Risk Management **Job Description:** The Risk Officer II is responsible for designing, developing, implementing, and ... & Scope:** + Performs functions noted for Credit Card Risk Officer I + Supports and assists...skills, with ability to identify patterns, trends, and insights; Conduct risk /reward trade-off analysis is desired is… more
- Corewell Health (Grand Rapids, MI)
- …and routinely with the Chief Executive Officer (CEO) and reports functionally to the Compliance & Risk Committee of the System Board of Directors (CRC) for ... exercised within the sole discretion of the SVP, Chief Compliance Officer . The SVP, Chief Compliance...advising leadership and the CRC of areas of potential compliance risk , including but not limited to… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... The Business Risk and Control Officer is a...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more