- Truist (Dallas, TX)
- …1st shift (United States of America) **Please review the following job description:** This Senior Credit Risk Officer will support Middle Market and ... change from time to time. 1. Serve as a senior credit risk officer for...in lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/financial… 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 ... development, implementation, use, independent validation, and controls. Assist the Model Risk Oversight Committee in ensuring adherence to regulatory guidelines… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks ... Volcker program, Swap Dealer program and Counterparty Trading and Risk business. + Knowledge and extensive regulatory ...to influence and lead people across cultures at a senior level + Experience in managing regulatory … more
- 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 ... strongly preferred. + Comprehensive knowledge of financial services supervisory and regulatory environment including familiarity in financial services risk … more
- Huntington National Bank (Charlotte, NC)
- Description The Business Risk Officer Senior within Wealth Management plays a key role in the delivery of risk strategy and execution for the Wealth ... Bank. This leader works with a team of experienced risk professionals and partners with senior leaders...partners with senior leaders to ensure effective risk governance, regulatory compliance, and operational resilience.… more
- Huntington National Bank (Columbus, OH)
- Description The Senior Risk Officer - Investment Management colleague will operate within the Investment Management space, playing a key role in the delivery ... support. This colleague works with a team of experienced risk professionals and partners with senior leaders...partners with senior leaders to ensure effective risk governance, regulatory compliance, and operational resilience.… more
- Wells Fargo (Wilmington, DE)
- …exceed the risk tolerance of the company. Wells Fargo Bank NA seeks a Senior Lead Credit Risk Officer in Wilmington, Delaware. Job Role and ... crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance, reputation, strategic, and technology risk . The… more
- Comerica (Charlotte, NC)
- Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior is a critical role with a mandate to drive ... of analytics to identify issues, and assisting with implementations of changes to frameworks. Risk & Control Advisory Serves as a senior Business Control leader,… more
- Highmark Health (Austin, TX)
- …reporting and intake protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk ... the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the...a single point of contact to respond and intake risk from the senior leadership team, and… more
- Citigroup (Wilmington, DE)
- …in Governance Reporting & Analysis are responsible for developing standard risk and controls reporting to ensure sound, reliable, consistent information exists ... enable better management and decision-making in line with the expectations of senior management, Board, and the Regulators. Provide data analysis, governance, end to… more
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