- 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 ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for its Irving, TX location. Duties: Support the Global Consumer Risk Product Approval System (WebPAS), ... inquiries, and off-line approvals on behalf of the Chief Risk Officer are timely addressed and the...Employer. Wage Range: $162,300.00 to $165,000.00 Job Family Group: Risk Management Job Family: Regulatory Risk… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for its Irving, Texas location. Duties: Serve as a subject matter expert in the credit risk management area, ... EO Employer. Wage Range: $146,100 to $162,300 Job Family Group: Risk Management Job Family: Regulatory Risk **Job Family Group:** **Job Family:** **Time… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...other central banks and regulatory authorities. + Regulatory risk project management ownership (business requirements,… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Irving, TX)
- … Remediation, Consent Order and Regulatory initiatives that pertain to the credit risk officer framework Manage and lead the GCROP Team to ensure successful ... of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as...as well as researching and drafting materials for senior, regulatory and Board presentations for 'deep dives' into various… more
- Mizuho Corporate Bank (New York, NY)
- … issues. + First Line Control Officers may also be asked to support non-financial risk Regulatory exams, Audit reviews and Compliance Testing in the capacity of ... all business lines and corporate functions to ensure an effective control environment. First Line Risk & Control Officer The First Line Control Officer is a… more
- AON (St. Peter, MN)
- …databases, registers and act in place of Risk and Compliance Officer when needed. Keeping apprised with regulatory updates, identify emerging risks ... Deputy Risk and Compliance Officer - Captive...Deputy Risk and Compliance Officer - Captive Insurance, Guernsey Aon Insurance Managers...act in place of Risk and Compliance Officer when needed. Keeping apprised with regulatory … more
- Santander US (Quincy, MA)
- Sr. FLoD Technology/Privacy Compliance Risk Officer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... The Difference You Make: The **Sr. FLoD Technology/Privacy Compliance Risk Officer ** represents the First Line of...ensures that all technology operations and digital processes meet regulatory requirements, minimize risk , and protect the… more
- City National Bank (Concord, NC)
- *CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK...of credit risk management to ensure limited risk exposure by adherence to bank and regulatory ... IS THE OPPORTUNITY? The Credit Risk Review Officer Senior - Credit Administration will support the Credit...to identify, recommend and effect process changes regarding credit risk management activities, regulatory issues related to… more
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