- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... framework. **Responsibilities:** + Designing, developing, delivering and maintaining best-in-class Compliance , programs, policies and practices for ICRM as it… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud ... regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory/ compliance risk levels within the firm's risk appetite that protect the… more
- Citigroup (Irving, TX)
- …Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital ... clearly and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience… more
- MyFlorida (Lakeland, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80061623 Date: Jul 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 857557 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80061623 Pay Plan:… more
- Citigroup (Irving, TX)
- …provides risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of Credit Forecast for Retail Risk ... management to provide oversight all the businesses. Retail Risk Senior Officer will ensure that the Loss...and key functional support areas like in-business Risk and Independent Risk, Finance, Control, Accounting Policy, Compliance .… more
- Navy Federal Credit Union (Vienna, VA)
- …recommend, and enforce Navy Federal policies and practices that ensure compliance with relevant local, state, federal and other regulatory requirements, and ... case law. Extensive experience in compliance monitoring and testing activities. Drive scoping of tests...complex testing topics / tasks concurrently and to exercise independent judgment in establishing priorities. + Experience that demonstrates… more
- Comerica (Frisco, TX)
- Job Description MODEL RISK OFFICER SR The Model Risk Officer Senior is responsible for providing thought leadership on assessment of risk management ... validation best practices. Position Responsibilities: Model Risk Management & Independent Model Validation Responsible for ensuring strong and deep understanding… more
- Federal Reserve Bank (Memphis, TN)
- …education, community development and fair access to credit. As a Law Enforcement Officer , you will report to an Assistant Manager (Sergeant) and help protect Bank ... property, valuables, and staff. A sworn Federal Police Officer with full arrest powers to enforce federal laws...for unauthorized personnel and contents. + With assistance of senior FRLEO or supervisors, may conduct initial investigations into… more
- Wells Fargo (Purchase, NY)
- …Managed Individual Retirement Accounts (IRA). **About this role:** Wells Fargo is seeking a Senior Special Needs Trust Officer as part of Wealth and Investment ... and external customers + Receive direction from leaders and exercise independent judgment while developing the knowledge to understand function, policies,… more
- Citigroup (Irving, TX)
- …associated internal bank accounting (eg, valuations, cost of credit, etc.) + Senior Credit Officer approver designation or equivalent credit authority preferred. ... exposure under management. Special Assets, as a unit of Independent Risk, is considered part of the second line...join North American (NAM) Special Assets team as a Senior Vice President Transactor. The individual should possess excellent… more