Risk Officer Jobs In United States
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| Search results: 1 - 10 of 118 |
Compliance Manager (USA) Job (51468985) | 100% |
Capital One. Mclean
Compliance Manager (USA)-701815 Description Description Manager, Business Risk Office Associates of the Business Risk Office lead and/or manage many of the substantive global finance risk issues that arise across the Enterprise for Global Finance... Business Risk Associates consult with leaders in Global Finance areas to articulate Business Risk strategy, tools...
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Sr Risk Officer - Securities & Fund Services (11005529) | 94% |
Citi Group. New York
Job Title: Sr Risk Officer - Securities and Fund Services (SFS) Corporate Title: up to MD Business: Global Transaction Services Division: GTS Risk Management Location: 388G, New York NY Overview Global Transaction Services (GTS) provides a range of securities, cash and trade solutions to multinational corporations, financial institutions and public...
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Compliance Manager Job (1139955534) | 87% |
Capital One. Richmond
Compliance Manager-636576 Description Description: Capital One recently launched a program to build the tools, technology, and processes to comply with the US requirements related to the Basel II international banking accords. As a part of the program, a Basel II Compliance Management (BCM) team has been established to ensure the.
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Senior Manager, Operational Risk Job (1961032643) | 76% |
Capital One. Plano
Senior Manager, Operational Risk-712142 Description Operations Senior Risk Manager (Consumer Lines and Loans) The Consumer Lines and Loans (CLL) business provides personal lending product options to Capital One customers via Branch and Direct channels... CLL is seeking an experienced, highly motivated risk management practitioner with strong strategic and integrative thinking...
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Senior Risk Operations Manager Job (662180365) | 75% |
Capital One. Plano
Senior Risk Operations Manager-636395 Description Capital One Home Loans is seeking an experienced, highly motivated risk management practitioner with strong strategic and integrative thinking skills as well as good organizational and communication skills to work with diverse business areas in the risk management space... Responsibilities: - Lead the Home Loans.
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Sr. Compliance Manager, Mobile, Digital, and ACH Payments Job (1448036296) | 61% |
Capital One. Richmond
The associate will be responsible for identifying, assessing, and documenting compliance risks and... Sr. Compliance Manager, Mobile, Digital, and ACH Payments-712400 Description Sr. Manager The Staff Advisor Team, in Compliance, is recruiting for a Compliance associate to provide Compliance advisory support for the Digital Organization and the Enterprise Payments Organization.
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Basel Compliance Manager Job (2012449004) | 43% |
Capital One. Richmond
Basel Compliance Manager-712030 Description Basel Compliance Manager Capital One recently launched a program to build the tools, technology, and processes to comply with the US requirements related to the Basel II international banking accords. As a part of the program, a Basel II Compliance Management (BCM) team has been established.
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
AML Entitlement Coordinator (12003428) | 37% |
Citi Group. Tampa
POSITION OBJECTIVE: This position is responsible for performing the duties of a Assistant Risk and Control Officer functions for AML Americas unit by performing various tasks related to the independent oversight for compliance to corporate policies and/or governmental regulations and the identification and monitoring for operational risk... This position reports.
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Ops Support Sr. Group Manager (11025286) | 37% |
Citi Group. New York
Securities and Fund Services: with the industry's largest proprietary network-spanning 55 markets-and over $10 trillion in assets under custody, Citi is a global leader in domestic and cross-border securities services for the world's top issuers, intermediaries and investors. The goal of the Global Head of Securities Fund Services Control Oversight.
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Credit & Portfolio Analyst 3 (12000863) | 32% |
Citi Group. Long Island City
Business Overview: The Commercial Risk organization is responsible for the independent risk management of Citi's Local Commercial Bank (LCB)... The LCB is currently housed within Citibank's Consumer Business. The LCB has a presence in more than 30 countries and represents a market segment covering commercial customers generally with sales up.
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
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