• Head of Global Credit Risk Officer

    Citigroup (Irving, TX)
    …of Directors and Committees of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as to the effectiveness ... of the Board, senior management , and regulators.** **The Director,Global Credit Risk Officer Program Lead** **will report to** **the Head of GRR**… more
    Citigroup (06/03/25)
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  • Issue Assurance Officer II- Risk

    Truist (Atlanta, GA)
    …accuracy, driving the successful closure of issues owned or identified by the Risk Management Organization. This position examines remediation plans, validates ... of America) **Please review the following job description:** The Issues Assurance Officer is responsible for reviewing issue remediation artifacts related to complex… more
    Truist (07/11/25)
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  • Global Funds Transfer AML Compliance Risk

    Citigroup (Tampa, FL)
    **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... risk for Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports the global framework… more
    Citigroup (05/09/25)
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  • Compliance Risk Management

    Citigroup (Irving, TX)
    …as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...plus The ICRM Compliance Independent Assessment Operations & Oversight Officer serves in support of the Compliance Independent Assessment… more
    Citigroup (06/05/25)
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  • Business Analyst / Risk Management

    Motion Recruitment Partners (Charlotte, NC)
    Business Analyst / Risk Management Officer CHARLOTTE, North Carolina **Hybrid** Contract $96.06/hr - $108.24/hr Outstanding long-term contract opportunity! A ... well-known Financial Services Company is looking for a Independent Risk Management Officer in Charlotte, NC (Hybrid). Work with the brightest minds at one of… more
    Motion Recruitment Partners (07/18/25)
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  • Operational Risk Management Programs…

    Truist (Charlotte, NC)
    …States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I is a subject matter expert ... activities. 6. Stay abreast of material and emerging risks, issues related to Risk Management , business process automation and design and other relevant… more
    Truist (07/04/25)
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  • Credit Portfolio Officer - VP (Mortgage…

    Citigroup (O'Fallon, MO)
    …approvals and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to ... The Credit Portfolio Officer is a senior-level position responsible for leading...sampling, forecasting and new program due diligence + Prepare risk management presentations for senior management more
    Citigroup (06/25/25)
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  • Lead Credit Risk Officer / Credit…

    Wells Fargo (West Des Moines, IA)
    …support to banking teams and partners with internal groups including Business Risk Management , Chief Risk Officer (CRO), and Line of Business (LOB) ... this role:** Wells Fargo is seeking a **Lead Credit Risk Officer ** / Credit Administration & Development...or higher + Experience in a lending or credit risk management environment + Strong partnership and… more
    Wells Fargo (07/19/25)
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  • Director, Public Sector Credit Risk Senior…

    Citigroup (New York, NY)
    …Supranationals and NGOs. The team's Senior Risk Managers strive for proactive credit risk management ; connectivity with senior management and other key ... **Public Sector Credit Risk Senior Officer ** **Description:** Public Sector...in New York, NY. **Key Responsibilities:** + Manage credit risk management activities associated with the North… more
    Citigroup (06/12/25)
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  • SVP, Operational Risk Sr Officer

    Citigroup (New Castle, DE)
    …Operations to ensure that the first line of defense can demonstrate effective Risk Management disciplines which includes strong operational risk ... and external regulators) + Keep abreast of latest operational risk management techniques, industry best practices and...product. Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various… more
    Citigroup (06/06/25)
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