- Banco Popular Puerto Rico (San Juan, PR)
- …field. Experience Seven (7+) years of proven combined progressive experience in operational risk , business controls, compliance, internal audit, and/or legal in ... PR Company: Popular Workplace Type: Hybrid Sr Business Unit Risk & Compliance Officer Job Type Full...controls topics Essential Duties and Responsibilities Issue Identification & Risk Assessment + Identify operational , regulatory, and… 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 ... independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd...requested by management. * Complies fully with all Bank Operational and Credit policies and procedures as well as… more
- Huntington National Bank (Columbus, OH)
- Description The Regional Banking Business Risk Officer Senior plays a key role in the delivery of risk strategy and execution for Huntington's Regional Bank, ... degree + Minimum of 7 years of experience in Audit, Compliance, Risk Management or Operational Risk + 7+ years' experience within Commercial Real Estate… more
- JPMorgan Chase (Jersey City, NJ)
- …and deep dive activities on data management specific processes. Provide independent operational risk oversight in key governance forums. Conduct reviews on ... and control initiatives. Act as subject matter expert for data related operational risk , advising business partners and other functional groups on emerging and… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As a Bank Risk Investment Officer within PNC's Market Risk Oversite organization, you ... Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Market Risk Officer for the Market Risk Cross Functional Oversight team withing the Corporate Market ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk & Approval Officer that approves, monitors and manages the credit exposure within the ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Products ( Risk Advisory) - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10046060 ... Finance, Operational Resilience and Internal Audit, to provide centralized risk frameworks, processes, tools, training and advisory services to businesses and… more
- Truist (Raleigh, NC)
- …expectations. 3. Serve as a subject matter expert for Enterprise and Operational risk management programs, providing effective challenge as necessary to ... America) **Please review the following job description:** First line of defense risk professional within the Enterprise Controls and Change Office, responsible for… more
- JPMorgan Chase (Brooklyn, NY)
- …continuous improvement. As a Capital and Stress Testing Analyst in the Firmwide Operational Risk team, you help us deliver high-quality analytics, reporting, and ... governance procedures, standards, and documentation + Perform ad-hoc analyses using operational risk data and advanced Excel functions + Participate in the… more