• Quantitative Model Validation Officer III-…

    Truist (Charlotte, NC)
    …model controls and serve as a resource for the corporation in all model risk management related tasks. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a ... 3. Independently perform model validations spanning multiple domains (eg, credit risk , market risk , capital...and/or other analysts in model validation or other model risk management tasks. 9. Serve as a… more
    Truist (08/13/25)
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  • Serve CO Finance and Compliance Officer

    State of Colorado (Denver, CO)
    Serve CO Finance and Compliance Officer Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5056747) Apply  Serve CO Finance and Compliance ... Officer Salary $96,500.00 - $106,500.00 Annually Location Denver, CO...guide to Serve Colorado team. + Develop and implement risk based subrecipient fiscal monitoring plans; such as +… more
    State of Colorado (08/26/25)
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  • Supervisory CBP Officer (Port Director)

    Customs and Border Protection (Douglas, AZ)
    …of $149,259.00 (GS-15, Step 1) to $194,035.00 (GS-15, Step 10). In this Supervisory CBP Officer (Port Director) position you will become a key member of a team of ... as: Directing the work activities in the areas of prearrival risk assessments, primary inspections, secondary inspections (including dispositions for enforcement and… more
    Customs and Border Protection (09/02/25)
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  • Director, Securitized Products & Capital Solutions…

    SMBC (New York, NY)
    …& issue management for Securitized Products and Capital Solutions. * Performs risk management framework and related risk assessments of Securitized ... as definition & operationalization of risk mitigants * Ensure that risk management considerations are embedded in Securitized Products and Capital Solutions… more
    SMBC (07/31/25)
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  • Vice President, Functions Control Officer

    SMBC (Jersey City, NJ)
    …between the Compliance, 1LoD and 2LoD Non-Financial Risk and Enterprise Risk functions. The control management function also helps drive initiatives to ... will be responsible for supporting and leading the activities related to Risk and Control Self-Assessment, Incident Management and related reporting for… more
    SMBC (08/08/25)
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  • Regional Treasury Management Officer

    PNC (Houston, TX)
    …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... success. As a Regional TMO I within PNC's Treasury Management Commercial Sales organization, you will be based in...This role works with clients with basic levels of risk and complexity of needs. This role is responsible… more
    PNC (09/06/25)
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  • Model Analysis Validation Officer Vice…

    Citigroup (Tampa, FL)
    …position within the organization, covering a wide range of responsibilities to support risk management of global wholesale credit portfolios. The successful ... FL. The team is responsible for development of the credit risk models used for Basel, stress-testing,...degree with 5+ years of experience **Job Family Group:** Risk Management **Job Family:** Risk more
    Citigroup (07/23/25)
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  • Senior Manager, CIB & Research Compliance…

    Scotiabank (Houston, TX)
    …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... Loan Syndication (GLS), Global Securitization (GS), Mortgage Capital Markets, Structured Credit and Equity Research businesses. The Compliance Officer will… more
    Scotiabank (08/28/25)
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  • First Party Wealth Management Fraud Policy…

    Citigroup (Jacksonville, FL)
    management skills **Qualifications:** + 5+ years' experience in analytics, policy, risk management , and/or operations, preferably in fraud and/or Wealth ... management . + Partner with Analytics, Fraud Operations and Credit Policy to ensure robust controls in place to...duties may be assigned as required._ **Job Family Group:** Risk Management **Job Family:** Operational Risk more
    Citigroup (09/03/25)
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  • Supervisory Police Officer - Captain

    Veterans Affairs, Veterans Health Administration (Ann Arbor, MI)
    Summary This position will serve as a Supervisory Police Officer - Captain at the Lieutenant Colonel Charles S. Kettles VA Medical Center in Ann Arbor, Michigan, ... is not a virtual position. Position Description/PD#: Supervisory Police Officer - Captain/PD487-91661VS Relocation/Recruitment Incentives: Not Authorized Critical Skills Incentive… more
    Veterans Affairs, Veterans Health Administration (09/07/25)
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