Register
Recruit Create CV

National Risk Officer Jobs

Remote - Construction Disbursement Officer National
By First American At Tampa, FL, United States
File management (i.e. maintaining construction disbursing documentation and other information into shared hard drives).
Comply with regulatory requirements by adhering, and enforcing adherence, to requirements
2-4 years of escrow related experience, preferably as a Commercial Escrow Officer
Hands-on experience in AIA billing and lien waivers a plus
Problem solving with strong organizational skills, detail oriented and knows how to navigate internal and external resources to resolve issues
Monitor a high volume portfolio of disbursing projects, ensuring timely and effective processing of construction disbursing transactions and construction draws.
Risk And Controls Officer
By Hamlyn Williams At United States
4+ years of experience within risk management.
Consumer banking experience, with knowledge of consumer banking regulations, i.e TILA, FCRA.
Develop, manage and support multiple risk and control programs.
Fintech or BaaS experience would be plus
Collaborate with the second line of defense on efficient risk mitigation.
Develop and maintain qualitative and quantitative reporting.
Security Officer Pt (Mgm National Harbor)
By MGM Resorts International At , National Harbor, 20745
One (1) year customer service experience
Previous experience working in a similar resort setting
Previous security, military, or law enforcement experience preferred.
Patrol and monitor all areas of the property, including the exterior by operating a bicycle or company vehicle
Monitor alarm system and surveillance cameras
Provide excellent guest service to guests and employees and resolve complaints and issues involving both guests and employees
Risk Management Officer Jobs
By First Hawaiian Bank At , , Hi
Bachelor’s degree in Business Management, Finance, Accounting or quantitative field required.
3 years of experience in financial risk management required.
3-5 years of experience in risk management preferred.
Must have strong management leadership and negotiation skills.
Excellent listening skills and ability to understand user requirements, as well as excellent verbal and written communication skills.
Master’s degree in Computer Business, Finance, Accounting or in field with a data science focus preferred.
Night Security Officer - Grand Canyon National Park
By Xanterra Travel Collection At , Grand Canyon, 86023, Az $15.40 an hour
Benefits are offered to full time year-round employees
Resolve situations within your control and within guidelines established by Risk Management, the Security Department and National Park Service Law Enforcement.
Adhere to all safety, Risk Management and environmental policies.
Excellent written, verbal, and problem solving skills; plus ability to interact effectively with guests, employees and other designated officials.
Possess computer skills necessary to complete required on-line reports.
Working knowledge of radio communications.
Director - Aml Sanctions Risk Officer
By Parallel Consulting At New York, NY, United States
Certified Regulatory Compliance Manager certification
7-10 years experience of working at a Bank or Financial Services within the financial crime space
Proven experience performing compliance risk assessments in support of AML and Sanctions
Proven experience working with internal risk and controls
$160-210K (base salary, not including discretionary bonus)
Evp/Chief Risk Officer
By GBank At Las Vegas, NV, United States
18. Provides direct and engaged leadership for the Risk Management & Compliance Division staff.
20. Establishes a culture that emphasizes commitment to internal controls, risk management, and high ethical standards.
3. Develops, implements, and manages critical Bank functions designed to drive revenue and balance sheet growth.
37. Works closely with department managers.
44. Maintains advanced knowledge and awareness of financial industry status and trends.
This is a local Las Vegas, NV position.
Deputy National Intelligence Officer For Counterintelligence
By Office of the Director of National Intelligence At McLean, VA, United States

[email protected], by unclassified email at DNI

Evp, Chief Risk Officer
By QCR Holdings, Inc. At Quad Cities Metropolitan Area, United States
Leads the Risk Management department.
Holding company's Compliance management activities including BSA/AML and fraud programs, Consumer compliance, CRA, etc
Policy management and updates. Creates or assists in creating new company policies as needed
Bachelor’s degree in business or related experience. MBA desirable.
Ability to manage multiple roles and projects.
Strong analytical, problem solving, leadership, strategic thinking, communication, and presentation skills.
Risk & Trade Surveillance Officer
By Paul Murphy Associates At Chicago, IL, United States
· Maintain up-to-date knowledge of exchange trading rules;
· Comment and investigate cross check
· Review Risk database checking for missing mapping products and clients
· Monitor free equity at exchanges in US hours
· Review portfolio of new clients
· Review BR, understanding how risk metrics work
Anti-Bribery & Corruption And Anti-Tax Evasion Risk Officer
By Morgan Stanley At New York, NY, United States
Demonstrate prior experience and expertise with large scale organizational buildouts, remediations, high profile matters to senior management, Board and regulators
Working knowledge of privacy management tools and solutions
Experience in supporting audit and regulatory inquiries and interactions with Board, senior management, consultants
Management of investigations, reputational, AB&C and Anti-Tax Evasion franchise risk matters and reviews
Support in Regulatory responses and Remediation efforts, including Regulatory, Senior Management and Board level presentations and readiness
Build and manage a team of AB&C and Anti-Tax Evasion first line professionals
Jc-373698 - Telework Option - Risk Management Officer-Ffd 6/21/23
By California Department of Housing and Community Development At , Sacramento, 95833, Ca $6,563 - $8,153 a month
Demonstrated experience as an enterprise risk management practitioner, change management practitioner, and an innovator.
Complete other projects, assignments, training, and Division administrative tasks as directed by management.
Demonstrated interpersonal skills such as emotional intelligence, conflict resolution skills, and personal credibility as a trusted advisor.
Strong collaboration, communication, and customer engagement skills.
Work Location: Hybrid remote in Sacramento, CA 95833
Able to produce measurable and customer-driven results efficiently, effectively, and strategically.
National Business Development Officer
By Capital Impact Partners At New York, NY, United States
Consult with CDC Small Business Finance’s management staff and CDC legal counsel on issues related to CDC’s Impower loan program.
Professional Skills, Education And Experience
Prepare and provide quarterly impact stories to Momentus management and marketing team.
Provide business history, management, loan purpose and eligibility narrative within loan processes.
Identify and manage relationships with external stakeholders and other community groups to further the reach of the program.
Analyze and gather data (both qualitative and quantitative) about product offerings and identify areas for improvement with capital constraints.
Business Risk Officer Jobs
By Citi At Tampa, FL, United States
Experience with rules coding on compliance systems, e.g., Charles River, within banking/asset management.
Lead periodic meetings, including the Fiduciary Review Committee, with senior management and control function partners.
Bachelor’s/University degree in Finance related field or equivalent experience, potentially Masters degree
Work with Technology and the business, as required, to ensure that Fiduciary Oversight has the necessary tools to manage its processes.
Excellent analytical, verbal and business writing skills.
Strong presentation skills with the ability to lead meetings and articulate complex problems and solutions through concise and clear messaging.
Anti-Money Laundering And Sanctions Risk Officer
By Morgan Stanley At New York, NY, United States
Demonstrate prior experience and expertise with large scale organizational buildouts, remediations, high profile matters to senior management, Board and regulators
Working knowledge of privacy management tools and solutions
Experience in supporting audit and regulatory inquiries and interactions with Board, senior management, consultants
Management of investigations, reputational, AML & Sanctions franchise risk matters and reviews
Support in Regulatory responses and Remediation efforts, including Regulatory, Senior Management and Board level presentations and readiness
Build and manage a team of AML & Sanctions first line professionals
National Service Officer Jobs
By Wounded Warrior Project At , Honolulu, Hi
Basic experience utilizing case management system(s).
Demonstrated organizational and time management skills and ability to prioritize effectively and handle multiple priorities with tight deadlines.
Bachelor’s degree. Equivalent combination of education, experience, training, and certification may be considered in lieu of degree.
Maintain and update WWP case management electronic tracking systems.
Juris Doctorate may be substituted for the two years of experience as a veteran’s benefits advocate.
Three years of experience as a veteran’s benefits advocate.
Chief Risk Officer Jobs
By Evergreen Venture Capital At Bozeman, MT, United States
Assist functional managers in obtaining risk mitigation funding
Manage claims. Supervise the filing of insurance claims, monitor their progress with insurers, and verify that payments have been received.
Create an integrated risk framework for the entire organization
Assess risk throughout the organization
Develop plans to mitigate risks
Advise on directing capital to projects based on risk
Complex Risk Officer Jobs
By Morgan Stanley At Bozeman, MT, United States
Facilitates regular and consistent communication of Morgan Stanley Wealth Management policies and other regulations
Together with the Senior Complex Risk Officer facilitates the training on Morgan Stanley Wealth Management compliance policies and procedures.
Bachelor’s degree required or equivalent education or experience
Other licenses as required for role or by management
Evidence of strong leadership capabilities or previous supervisory experience
Monitors and implements procedures to manage all facets of risk, including data security
Complex Risk Officer Jobs
By Morgan Stanley At New York, NY, United States
Facilitates regular and consistent communication of Morgan Stanley Wealth Management policies and other regulations
Together with the Senior Complex Risk Officer facilitates the training on Morgan Stanley Wealth Management compliance policies and procedures.
Bachelor’s degree required or equivalent education or experience
Other licenses as required for role or by management
Evidence of strong leadership capabilities or previous supervisory experience
Monitors and implements procedures to manage all facets of risk, including data security
Anti-Bribery & Corruption And Anti-Tax Evasion Risk Officer (Vp/Ed)
By Morgan Stanley At New York, NY, United States
Demonstrate prior experience and expertise with large scale organizational buildouts, remediations, high profile matters to senior management, Board and regulators
Working knowledge of privacy management tools and solutions
Experience in supporting audit and regulatory inquiries and interactions with Board, senior management, consultants
Management of investigations, reputational, AB&C and Anti-Tax Evasion franchise risk matters and reviews
Support in Regulatory responses and Remediation efforts, including Regulatory, Senior Management and Board level presentations and readiness
Build and manage a team of AB&C and Anti-Tax Evasion first line professionals

Are you looking for an exciting opportunity to help protect the nation from risk? We are looking for a National Risk Officer to join our team and help us identify, assess, and manage risk across the country. You will be responsible for developing and implementing risk management strategies, monitoring risk levels, and providing guidance and advice to stakeholders. If you have a passion for protecting the nation and a strong understanding of risk management, this could be the perfect job for you!

Overview The National Risk Officer (NRO) is responsible for developing and implementing a comprehensive risk management program for a national organization. The NRO will be responsible for identifying, assessing, and mitigating risk across the organization. The NRO will also be responsible for developing and implementing risk management policies and procedures, as well as providing guidance and advice to senior management on risk management issues. Detailed Job Description The National Risk Officer will be responsible for developing and implementing a comprehensive risk management program for a national organization. The NRO will be responsible for identifying, assessing, and mitigating risk across the organization. The NRO will also be responsible for developing and implementing risk management policies and procedures, as well as providing guidance and advice to senior management on risk management issues. The NRO will be responsible for developing and maintaining a risk register, and will be responsible for monitoring and reporting on risk management activities. The NRO will also be responsible for developing and implementing risk management training programs for staff. Job Skills Required
• Knowledge of risk management principles and practices
• Ability to identify, assess, and mitigate risk
• Ability to develop and implement risk management policies and procedures
• Ability to develop and maintain a risk register
• Ability to provide guidance and advice to senior management on risk management issues
• Ability to develop and implement risk management training programs
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to work under pressure and meet deadlines
Job Qualifications
• Bachelor’s degree in risk management, finance, business, or a related field
• 5+ years of experience in risk management
• Professional certification in risk management (e.g. Certified Risk Manager) is preferred
Job Knowledge
• Knowledge of risk management principles and practices
• Knowledge of risk management tools and techniques
• Knowledge of risk management regulations and standards
• Knowledge of financial markets and instruments
Job Experience
• 5+ years of experience in risk management
• Experience in developing and implementing risk management policies and procedures
• Experience in developing and maintaining a risk register
• Experience in providing guidance and advice to senior management on risk management issues
• Experience in developing and implementing risk management training programs
Job Responsibilities
• Develop and implement a comprehensive risk management program for a national organization
• Identify, assess, and mitigate risk across the organization
• Develop and implement risk management policies and procedures
• Develop