• Model /Analysis/Validation Officer

    Citigroup (Tampa, FL)
    Citibank, NA seeks a Model /Analysis/Validation Officer for its Tampa, Florida location. Duties: Develop, enhance and validate methods of measuring and analyzing ... counterparty credit risk by means of statistical modeling, data analysis and...quantitative field and 1 year of experience as a Model /Analysis/Validation Senior Analyst, Quantitative Analyst, Statistician, or… more
    Citigroup (10/02/25)
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  • Model /Analysis/Validation Sr.…

    Citigroup (Tampa, FL)
    Citibank, NA seeks a Model /Analysis/Validation Sr. Officer for its Tampa, FL location. Duties: Research, develop, and maintain wholesale credit loss models used ... to credit portfolios held for sale or at fair value. Support business, finance, risk managers, fundamental credit risk , model validation, internal and… more
    Citigroup (09/23/25)
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  • Chief Risk Officer - Nelnet Bank

    Nelnet (Lincoln, NE)
    …by our mission of creating opportunities for people where they live, learn, and work. The Chief Risk Officer is a senior executive officer of the bank ... position leads the banks entire 2nd line of defense in all risk categories that includes, compliance/regulatory, credit, model , operations, technology,… more
    Nelnet (10/07/25)
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  • Model /Anlys/Valid Sr Officer I

    Citigroup (Wilmington, DE)
    … design, development, and documentation, while ensuring compliance with internal Model Risk Management (MRM) standards and regulatory guidance. Candidates ... Citi is seeking a Senior Vice President (SVP) level professional to join...successful candidate will collaborate closely with business partners, finance, risk , and Model Risk Management… more
    Citigroup (09/17/25)
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  • Senior Juvenile Probation Officer

    MyFlorida (Bradenton, FL)
    SENIOR JUVENILE PROBATION OFFICER - 80002899 Date: Oct 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 862998 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80002899 Pay...as an integral part of the information collection/family involvement model . Initiate contact with the victim when a referral… more
    MyFlorida (10/14/25)
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  • Group Risk Specialist (US) Office of…

    TD Bank (Charlotte, NC)
    …Risk and Control Self-Assessments for US Enterprise Risk Management, US Operational Risk Management including Model Risk Management and the Office of ... the Chief Risk Officer . They should have and should have the ability...controls. _Our team currently operates under a hybrid work model , with employees expected to work in the office… more
    TD Bank (10/12/25)
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  • Senior Compliance Officer

    Albany Medical Center (Albany, NY)
    …of non-compliance or reduce the risk to Center operations. The Senior Compliance Officer will be responsible for promoting compliance within these ... States of America) Salary Range: $133,724.95 - $213,959.93 The Senior Compliance Officer will be responsible for...Seniors are responsible for supervising staff in a matrix model in collaboration with other Senior -level managers… more
    Albany Medical Center (10/08/25)
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  • Third Party Risk Management, Shared…

    KeyBank (Albany, NY)
    …is responsible for assisting the applicable Compliance Executive in overseeing compliance risk mitigation and discouraging actions that may expose KeyCorp and its ... regulatory, compliance, or reputational risks in excess of Key's risk tolerance. This position will be responsible for compliance...Regulation W. . Serve as the bank's Regulation W Officer . . Provide strong leadership, mentoring, and guidance to… more
    KeyBank (09/26/25)
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  • Chief Risk Officer - Private Client…

    Raymond James Financial, Inc. (New York, NY)
    …of current risk management strategies to the Board of Directors, senior management and various risk committees. . Collaborates with the business ... and other initiatives. . Plays a central role in shaping the firm's 1LOD/2LOD risk governance model , helping define and clarify roles and responsibilities across… more
    Raymond James Financial, Inc. (07/31/25)
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  • Director, Senior Regulatory Officer…

    SMBC (New York, NY)
    …of financial services supervisory and regulatory environment including familiarity in financial services risk management. Expertise in model risk , credit ... of benefits to its employees. **Role Description** The Director, Sr. Regulatory Officer works with the Regulatory Relations team to implement and execute SMBC's… more
    SMBC (09/25/25)
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