- Eastern Bank (Boston, MA)
- …credit decisions are made in alignment with the bank's risk appetite, regulatory requirements, and strategic objectives. The officer will work closely with ... The Senior C&I Credit Officer is responsible...is responsible for co-leading the 2 nd line credit risk management of Commercial & Industrial (C&I) portfolio. Portfolio… more
- Citigroup (Irving, TX)
- …and external stakeholders. Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying ... particularly recurring monitoring requirements + Accountable for ensuring appropriate regulatory classifications, internal risk ratings and company/asset… more
- Marex (New York, NY)
- …information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will provide ... will be tailored to resolving issues with consideration to regulatory requirements, regulatory and firm risk...Ability to project confidence and professionalism in dealings with senior business personnel. + Ability to make, support and… more
- Marex (New York, NY)
- …services. For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will provide ... will be tailored to resolving issues with consideration to regulatory requirements, regulatory and firm risk...Ability to project confidence and professionalism in dealings with senior business personnel. + Ability to make, support and… more
- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the… more
- First Horizon Bank (Memphis, TN)
- …best at serving their customers one opportunity at a time. **Summary:** The Senior Compliance Officer is primarily responsible for helping to ensure adherence ... to the rigorous standards of compliance with all regulatory processes and procedures promulgated by Federal and State...and procedures promulgated by Federal and State regulators. The Senior Compliance Officer is responsible for adherence… more
- Raymond James Financial, Inc. (New York, NY)
- …accuracy and effectiveness of risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best ... risk management strategies to the Board of Directors, senior management and various risk committees. ....risk controls and segregation of duties . Relevant risk -based regulatory schemes including Basel I and… more
- Citigroup (Irving, TX)
- …required, ensuring their relevance and effectiveness align with organizational needs and regulatory changes + Collaborate with senior stakeholders on preparing ... Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a… more
- Citigroup (Tampa, FL)
- …8 years of analytical experience financial service industry with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused ... Global SAR Governance meetings. **Purpose of Role:** Global AML SAR Program Officer : This role demands a deep understanding of Anti-Money Laundering (AML)… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …legal work for the University on a full array of regulatory /compliance, risk management, transactional, academic (student/trainee), and litigation-related issues ... research and analysis on a broad range of transactional, regulatory /compliance, risk management, academic (student/trainee) and litigation-related issues… more
Recent Jobs
-
Water Damage Specialist- Advanced
- BELFOR Property Restoration, Inc (Sterling, VA)
-
IT Network Infrastructure Technician
- SpaceX (Redmond, WA)
-
SAP Data Analyst (Contract)
- Two95 International Inc. (Irving, TX)
-
Event Coordinator
- ASM Global (El Paso, TX)