• Regulatory Risk Sr Officer I

    Citigroup (Irving, TX)
    The Regulatory Risk Sr Officer I is... Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...company. + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. +… more
    Citigroup (05/09/25)
    - Related Jobs
  • VP, Regulatory Risk Officer

    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 (06/03/25)
    - Related Jobs
  • Credit Risk Review Officer

    City National Bank (Concord, NC)
    *CREDIT RISK REVIEW OFFICER SENIOR CREDIT...of credit risk management to ensure limited risk exposure by adherence to bank and regulatory ... RISK 2LOD* WHAT IS THE OPPORTUNITY? The Credit Risk Review Officer Senior -...to identify, recommend and effect process changes regarding credit risk management activities, regulatory issues related to… more
    City National Bank (07/11/25)
    - Related Jobs
  • Regulatory Risk Officer

    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 (06/11/25)
    - Related Jobs
  • Regulatory Risk Officer

    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, ... senior management and appropriate stakeholders. Provide recommendations to senior management on risk rating model and...Employer. Wage Range: $146,100 to $162,300 Job Family Group: Risk Management Job Family: Regulatory Risk more
    Citigroup (06/10/25)
    - Related Jobs
  • VP, Compl Risk Mgmt Officer

    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 (06/13/25)
    - Related Jobs
  • Senior Credit Risk Officer

    SMBC (Los Angeles, CA)
    …Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Senior Credit Risk Officer at the Executive Director ... a pivotal role in managing the bank's credit portfolio, ensuring compliance with regulatory requirements, and supporting the Chief Credit Officer in strategic… more
    SMBC (05/29/25)
    - Related Jobs
  • SVP, Risk Policy Senior

    Citigroup (Irving, TX)
    risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of Credit Forecast for Retail ... management to provide oversight all the businesses. Retail Risk Senior Officer will ensure...in order to support and execute cross-functional controls and regulatory requirements for Consumer Credit businesses. + Manage the… more
    Citigroup (05/30/25)
    - Related Jobs
  • Senior Credit Risk Officer

    Truist (Atlanta, GA)
    …States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based ... change from time to time. 1. Serve as a senior credit risk officer for...in lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/financial… more
    Truist (07/15/25)
    - Related Jobs
  • Model Risk Officer Senior

    Comerica (Frisco, TX)
    Job Description MODEL RISK OFFICER SR The Model Risk Officer Senior is responsible for providing thought leadership on assessment of risk ... development, implementation, use, independent validation, and controls. Assist the Model Risk Oversight Committee in ensuring adherence to regulatory guidelines… more
    Comerica (07/16/25)
    - Related Jobs