- Citigroup (Tampa, FL)
- …processes to ensure adherence to established quality standards and identify areas of risk or non- compliance + Help review stakeholder/client feedback and respond ... standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the… more
- Zions Bancorporation (Midvale, UT)
- …to the broad scope of the bank and its operations. **_Essential Functions_** The Risk Officer is responsible for working with team members to support control ... (RCSAs), validating management control testing, and performing ad hoc risk projects. The Risk Officer ...support process efficiencies and automation for the business and risk management. + Administers risk assessment… 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
- PennyMac (Westlake Village, CA)
- …a highly motivated and experienced Risk Officer to join our IT Risk and Compliance team. In this critical role, you will be responsible for overseeing ... the ability to collaborate effectively across various teams. The Risk Officer will : + Develop, implement,...controls, or IT audit roles. ○ Strong understanding of risk assessment methodologies and control frameworks. ○… 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
- Comerica (Frisco, TX)
- Job Description MODEL RISK OFFICER SR The Model Risk Officer Senior is responsible for providing thought leadership on assessment of risk ... in ensuring adherence to regulatory guidelines and internal policy for model risk management and validation. Regulatory Examination and Compliance Assist the… more
- TD Bank (Greenville, SC)
- …Risk Management including Model Risk Management and the Office of the Chief Risk Officer . They should have and should have the ability to read and ... risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development and monitoring of Key… more
- City National Bank (Los Angeles, CA)
- *SR 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 ... general credit underwriting guidelines; identifies current or potential problems regarding the assessment of credit risk and the administration of Bank… more
- Citigroup (Tampa, FL)
- The Liquidity Risk Officer will assist in the implementation and execution of the liquidity risk management framework and supporting processes across legal ... preparation of senior management communications. **Responsibilities** **:** + Conduct independent assessment of liquidity risks and risk management processes. +… more
- JPMorgan Chase (Houston, TX)
- …an assigned portfolio and develop and articulate a dynamic, forward-looking risk assessment of client companies, transactions, competitive threats, industry ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are...Utilize financial models to incorporate the impact of forward-looking risk assessment on key value drivers, ultimately… more