• Sr Consultant - Business Controls

    CIBC (Chicago, IL)
    …initiatives, to identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML/ CEEP, and GORM Reviews for the LOB regarding audit scope ... delivery processes and back office settlement/fulfillment processes. Extensive knowledge of risk management, audit & regulatory compliance principles, practices,… more
    CIBC (07/04/25)
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  • Regulatory Risk Officer

    Citigroup (Irving, TX)
    Citibank, NA seeks a Regulatory Risk Officer for its Irving, TX location. Duties: Support the Global Consumer Risk Product Approval System (WebPAS), which ... inquiries, and off-line approvals on behalf of the Chief Risk Officer are timely addressed and the...ensure appropriate approval workflow. Implement enhancements to Global Consumer Risk Policy Tools which support ongoing compliance … more
    Citigroup (06/11/25)
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  • AVP, Bilingual Customer Service Sr Analyst…

    Citigroup (Miami, FL)
    Job Description A Service Officer provides service support to the Citi Private Latin America businesses. Their focus is to ensure that effective client service is ... relationships they build to recognize business growth opportunities. The Service Officer strives to continuously improve all of its end-to-end processes, procedures… more
    Citigroup (07/18/25)
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  • Lead Credit Risk Officer…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer to join the Risk Rating Methodology (RRM) team in the Wholesale Credit Risk group ... rating policy and procedure changes. + Develop and present risk rating related topics to senior management...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
    Wells Fargo (07/15/25)
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  • AVP, Underwriting Officer Or VP…

    Zurich NA (Houston, TX)
    AVP, Underwriting Officer Or VP Senior Underwriting Officer 124610 Zurich North America is currently looking for a Contract Surety Underwriter **to join our ... role will be filled at either the AVP, Underwriting Officer or VP Senior Underwriting officer...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
    Zurich NA (07/23/25)
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  • VP, Liquidity Risk Officer - C13…

    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 ... candidate will interact directly with members of Global Liquidity Risk Management, Treasury Risk Management, Regional and... Managers, Treasury, and business teams, with exposure to senior management. You will assist in the design, monitoring,… more
    Citigroup (07/22/25)
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  • VP, Senior Underwriting Officer

    Zurich NA (New York, NY)
    VP, Senior Underwriting Officer 120961 Zurich is currently looking for a Surety AVP Underwriting Officer OR VP, Senior Underwriting Officer to work ... the best talent in the business + Use your risk management, accounting, and/or finance experience to support the...will be filled at either the Surety AVP Underwriting Officer OR VP, Senior Underwriting Officer… more
    Zurich NA (07/15/25)
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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 ... first and second lines of defense on IT, cybersecurity, and technology risk management topics, including leading preparations for various exams. + Synthesize… more
    SMBC (06/26/25)
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  • Senior Juvenile Probation Officer

    MyFlorida (Fort Lauderdale, FL)
    SENIOR JUVENILE PROBATION OFFICER - 80047142 Date: Jul 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 856625 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80047142 Pay...document FDJJ screening(s) and assessments to identify the youth's risk and needs, protective factors and/or the need for… more
    MyFlorida (07/17/25)
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  • AVP, Surety Underwriting Officer or VP,…

    Zurich NA (Addison, TX)
    AVP, Surety Underwriting Officer or VP, Senior Underwriting Officer 117300 Zurich is currently looking for a AVP, Surety Underwriting Officer or VP, ... the best talent in the business + Use your risk management, accounting, and/or finance experience to support the...+ Experience working in a team environment. OR VP, Senior Underwriting Officer Qualifications: + High School… more
    Zurich NA (07/01/25)
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