- 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
- 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
- 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 (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
- 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
- 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
- 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
- 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
- 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 (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
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