- Citigroup (Wilmington, DE)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... **Qualifications:** + 6-10 years experience in product program governance and risk management framework, preferably in the cards / unsecured credit space and… more
- Citigroup (Tampa, FL)
- …Operations and Supplier Strategy teams. This role will work in close partnership with Cash Management Operations and Risk Management areas to assess the ... make all the difference in our success. The Business Risk & Control Officer for Cash Services...The individual must have an in-depth understanding of Operational Risk management and a good understanding of… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a...interaction with a wide range of senior bank and risk management colleagues, as well as external ... Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time… more
- Citigroup (Irving, TX)
- …senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk … more
- City National Bank (Concord, NC)
- …concentration, disruptors, KRIs, originations, etc) * Responsible for the ongoing risk management , performing credit quality assessments and related reporting ... *CREDIT RISK PORTFOLIO OFFICER SENIOR* WHAT IS...activities with other departments in the bank responsible for risk management including Credit Administration, Enterprise … more
- Citigroup (New York, NY)
- …of the business earnings. Partner closely with the second line of defense Enterprise Risk Management (ERM) group to understand guidance and provide inputs and ... Citibank, NA seeks a Risk Policy Senior Officer for its...design. Collaborate with other major businesses on key Enterprise Risk Management initiatives and share best practice.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer to join the Risk Rating Methodology (RRM) team in the Wholesale Credit Risk group ... rating policy and procedure changes. + Develop and present risk rating related topics to senior management ...present risk rating related topics to senior management and regulators. **Required Qualifications:** + 5+ years of… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer . We are seeking highly motivated credit professionals to enable the rationalization and ... issues and achieve goals + Collaborate with business for oversight of risk management + Interact with Audit, Legal, external agencies, and regulatory bodies on… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly audit… more
- Citigroup (Jacksonville, FL)
- …senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk … more