- 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
- CRC Insurance Services, Inc. (Charlotte, NC)
- …1st Shift (United States of America) **Please review the following job description:** The Senior Cyber Regulatory Officer will lead a team to provide ... alignment among key data privacy stakeholders, including cyber, data, risk , compliance, and legal teams. + Support regulatory... guidance. + In partnership, with Legal and Privacy Officer , monitor changes in the global, federal, and state… more
- Zions Bancorporation (Salt Lake City, UT)
- …risks and report the results to leadership, management committees and the Board. The Sr. Risk Officer will monitor the quality of risk management activities, ... indicators, and reporting. + Communicate feedback to process owners and senior management regarding process improvement and operational risk mitigation… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks ... Volcker program, Swap Dealer program and Counterparty Trading and Risk business. + Knowledge and extensive regulatory ...to influence and lead people across cultures at a senior level + Experience in managing regulatory … more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Director, Sr. Regulatory Officer works with the Regulatory Relations team to ... strongly preferred. + Comprehensive knowledge of financial services supervisory and regulatory environment including familiarity in financial services risk … more
- Huntington National Bank (Charlotte, NC)
- Description The Business Risk Officer Senior within Wealth Management plays a key role in the delivery of risk strategy and execution for the Wealth ... Bank. This leader works with a team of experienced risk professionals and partners with senior leaders...partners with senior leaders to ensure effective risk governance, regulatory compliance, and operational resilience.… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Regulatory Strategy Senior Officer within the Compliance, Conduct, and Operational ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...Organization (CCOR), you will support exam managers in all regulatory engagements, including examinations and ongoing monitoring. As a… more
- Comerica (Charlotte, NC)
- Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior is a critical role with a mandate to drive ... of analytics to identify issues, and assisting with implementations of changes to frameworks. Risk & Control Advisory Serves as a senior Business Control leader,… more
- Citigroup (Getzville, NY)
- …outcomes to assess the firm's progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert on data ... the primary interface to key stakeholders such as regulators, senior management, and the Board, as it relates to...+ ** Risk Management Knowledge:** Experience in assessing risk appetite for non-financial risks aligned with regulatory… more
- Highmark Health (Austin, TX)
- …reporting and intake protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk ... the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the...a single point of contact to respond and intake risk from the senior leadership team, and… more
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