- KeyBank (Albany, NY)
- …implementation of strategic plans and objectives, and regulatory changes. . Support other risk disciplines in risk identification , mitigation, and reporting. ... is responsible for assisting the applicable Compliance Executive in overseeing compliance risk mitigation and discouraging actions that may expose KeyCorp and its… more
- M&T Bank (Buffalo, NY)
- …adept at working across all levels of the organization from junior staff to the Chief Risk Officer or other senior /executive members of management in Risk ... **Overview:** The Senior Liquidity Risk Oversight Analyst will...to junior staff regarding all aspects of data analysis, risk reporting, risk identification , … more
- Citigroup (Jacksonville, FL)
- …Financial Analysis, Governance, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... The Credit Risk role is focused on analyzing the creditworthiness...credit facility compliance. + Communicate any potential risks to senior management, providing regular updates about the status of… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification… more
- MyFlorida (Fort Myers, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80003003 Date: Dec 5, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 858156 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80003003 Pay...document FDJJ screening(s) and assessments to identify the youth's risk and needs, protective factors and/or the need for… more
- City National Bank (Jersey City, NJ)
- …guidance, functional expertise, strategic direction, and execution rigor to significant operational risk remediation activities. The Senior Officer is ... *INTERNAL CONTROLS OFFICER SENIOR * WHAT IS THE OPPORTUNITY?...teams related to the following control management activities: control identification to match appropriate controls with identified risk… more
- SMBC (New York, NY)
- …all the trading desk limits and tolerances **Role Objectives** Be accountable for the identification and evaluation of market risk generated by the IG/HY Credit ... strategies. Review new business proposals and new product proposals including risk limit setting/monitoring and ensure risks are fully captured within firm's… more
- Nelnet (Lincoln, NE)
- …of creating opportunities for people where they live, learn, and work. The Senior Compliance Manager- Compliance Risk Management, is responsible for driving ... This role reports to and will collaborate closely with the Bank's Chief Compliance Officer and will also work closely with the Bank's Compliance Testing team and… more
- Citigroup (Wilmington, DE)
- The Credit Portfolio Senior Officer I is a senior -level position responsible for leading activities including credit review, credit approvals and monitoring ... Knowledge, Policy and Procedure, Policy and Regulation, Process Execution, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment.… more
- CIBC (Chicago, IL)
- …learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) JOB PURPOSE The Senior Credit Officer , Corporate Credit Risk , acts as ... impact on the portfolio. Coordinate efforts to report on trends/changes/ risk issue to CCO and senior management....Audit, Legal] .Close working relationship with the Chief Credit Officer in the US .Regular interaction with US Regional… more