- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a ** Senior Vice President for Equities Independent Compliance Risk Management ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice… more
- AON (St. Peter, MN)
- …: Manage and maintain compliance databases, registers and act in place of Risk and Compliance Officer when needed. Keeping apprised with regulatory ... compliance culture. Assist other department members and provide risk and compliance support to senior...compliance databases, registers and act in place of Risk and Compliance Officer when… more
- American Express (New York, NY)
- …+ **Serve as a key liaison to senior leaders in Risk and Compliance ,** including the Chief Risk Officer , Operational Risk and Compliance ... Our professionals come from diverse backgrounds including internal controls, regulatory compliance , financial accounting, operational risk , technology, and data… more
- Citigroup (New York, NY)
- …post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer , or related position ... Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New...Basel parameter and review it with CPB Business and Risk team. Provide Current Expected Credit Loss (CECL) calculations… more
- Citigroup (Jacksonville, FL)
- … Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight ... product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the...Teams + USPB Compliance Officers * USPB Senior Operational Risk Managers + Enterprise ORM… more
- KeyBank (Buffalo, NY)
- …(DRGO), supporting oversight of enterprise-wide data governance practices across KeyCorp. The Sr . Operational Risk Officer is responsible for providing ... actions + Foster strong relationships with business partners and senior management to promote risk transparency +...technology risk , cybersecurity risk , operational risk , enterprise risk , audit, or compliance… more
- Bank of America (Denver, CO)
- Senior Information Security Officer ( Sr...and recommends actions in support of the bank's wider risk management and compliance programs * Monitors ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Washington/ Senior -Information-Security- Officer -- Sr -BISO Global-Support-Functions\_25036045) **Job Description:** At… more
- City National Bank (Dallas, TX)
- * SR CREDIT RISK REVIEW OFFICER...exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and ... is independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd...experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office… more
- Wellington (Boston, MA)
- …Working across Wellington's US offices and supporting colleagues in EMEA and APAC, the Boston-based Senior Risk Officer will sit strictly in second line and ... role are as follows:** In this pivotal role, the Senior Risk Officer will serve...trusted relationships across the organization, working hand-in-hand with other risk leaders, compliance , legal, and business partners… more
- KeyBank (Buffalo, NY)
- …loss analysis, key risk indicators, reporting, policy and procedure development. The senior officer will be required to perform oversight activities and will ... in the review, update, and enhancement of operational and/or compliance risk management policies and procedure standards....strong positive working relationships with LOBs, staff, peers, other risk partners and senior management and by… more