VP, CUSO Compliance Risk Assessment Officer
$130k - $160kCrédit Agricole Group
The Compliance Department at Credit Agricole's Combined US Operations (CUSO) seeks a Corporate Compliance Officer to support the Compliance Risk Assessment (CRA) program across all business lines, reporting to the CUSO Head of Central Compliance. This role requires strong organizational and interpersonal skills to collaborate across divisions, assess business activities, and identify compliance risks. The ideal candidate will have knowledge of US banking regulations, corporate compliance frameworks, and experience in institutional investment banking or asset management. Key Responsibilities Support the CRA programby coordinating assessments across all business lines, maintaining the assessment calendar, and ensuring timely completion of all activities. Enhance CRA methodologies and toolsto improve risk identification, analysis, and reporting capabilities. Monitor action plansresulting from CRAs to ensure timely remediation of identified compliance gaps. Collaborate with Monitoring & Testing, Internal Controls, and Training teamsto ensure CRA results inform their program activities and support the broader compliance framework. Maintain CRA policies and proceduresto reflect current regulatory requirements, industry best practices, and organizational changes Coordinate with the Paris-based GRC (Governance, Risk, and Compliance) tool development teamto implement system enhancements and maintain platform effectiveness. Prepare management reportingon CRA activities, findings, and trends for senior leadership and governance committees. Support regulatory engagementduring examinations and audits, providing documentation and explanations of the CRA program as needed Identify emerging compliance risksthrough ongoing monitoring of regulatory developments, industry trends, and business activities. Reports To: CUSO Head of Central Compliance Salary: $130K to 160K #J-18808-Ljbffr Crédit Agricole Group
$130k - $160k
A leading global banking institution seeks a VP, CUSO Compliance Risk Assessment Officer to lead the Compliance Risk Assessment program. The ideal candidate will have over 7 years of experience in compliance in financial services, deep knowledge of US banking regulations...Suggested$140k - $180k
...disabilities. Reference 2026-107665 Update date 20/01/2026 Business type Types of Jobs - Compliance / Financial Security Job title Compliance Risk Assessment Officer - VP Contract type Permanent Contract Job summary Summary: Reporting to the Head of Compliance...SuggestedPermanent employmentContract workWork at officeWorldwide- ...Vice President, Compliance Risk Assessment Officer About the Company Well-established global banking institution focused on compliance risk assessment and control. Industry Banking Type Privately Held About the Role The Company is in search of...Suggested
$120k - $200k
...Japanese banks, delivering high-value expertise across front-office, risk, finance, regulatory, and technology domains. With over... ...U.S. work permits or employment visas. We are seeking a Compliance Risk Assessment Officer to support one of our CIB clients in New York....SuggestedWorldwideVisa sponsorshipWork visa$135k - $192k
...colleague will work at an MUFG office or client sites four days per... .... Job Summary: Technology Risk Management Control Officer will... ...developed to ensure compliance with regulatory obligations.... ...environment. Responsibilities: Assessment of processes, risks, and control...SuggestedFull timeWork at officeLocal areaRemote work1 day per week$130k - $160k
A leading financial institution in New York seeks a Corporate Compliance Officer to support its Compliance Risk Assessment program. The role involves coordinating assessments across business lines, enhancing methodologies for risk identification, and collaborating with...$140k - $180k
A leading banking institution in New York is looking for a Compliance Risk Assessment Specialist to enhance the compliance risk framework and ensure regulatory adherence. This role involves designing methodologies, executing assessment exercises, and developing insightful...- ...seeking a Hedge Fund Credit Analyst (VP) to join its Hedge Funds Risk function in New York City. The team... ...comprehensive due diligence and credit assessments on hedge fund and FoHF clients. Set... .... Partner closely with front office, legal, and risk teams to maintain sound...Bank staff
- ...goals. Job Description Job Title: VP (Senior) Credit Analyst -... ...transactions ▪ Prepare credit assessment including adjudication opinion... ...years of U.S. Commercial credit risk management experiences Skills... ...and experience with MS Office system (especially PPT, Excel,...Temporary workInterim role
- ...Vice President, Compliance Risk Assessment & Data Analytics About the Company Respected investment bank Industry Investment Banking... ...Privately Held About the Role The Company is seeking a VP for Compliance Risk Assessment and Data Analytics. The successful...
- ORM Fraud Risk Analyst (FTC) - VP Job Req Id 26958534 Location(s) Budapest, Budapest... ...to Citi’s Fraud Risk Assessment, Appetite & Insights team... ...clients and assets, by driving compliance with applicable laws, rules... .... Cafeteria Program Home Office Allowance (for colleagues...Fixed term contractCasual workWork at officeWork from homeHome officeFlexible hours
$110k - $190k
The Wealth Management (WM) Chief Data Office (CDO) sits within the WM Risk organization and strives to find the right balance between risk management... ...across cyber and fraud domains. This individual will help assess and enhance the control environment for enterprise...Temporary workWork at office$109.12k - $163.68k
...organization is a core first‑line risk function at Citi, responsible for independent credit risk assessment, portfolio oversight, and... ...accuracy, completeness, and compliance with internal policies and regulatory... ...Partner with Credit Officers, Portfolio Managers, Legal, Operations...$160k - $165k
A global banking entity is seeking a Counterparty Risk Analyst in New York, focusing on credit analysis within the Technology, Media,... ...preparing internal rating models, and coordinating with the Paris office on credit proposals. The position demands a thorough...Work at office$185k - $245k
CRO - Risk Officer - Frameworks Location New York Business Area Legal, Compliance, and Risk Ref # 10051781 Description & Requirements The energy of a newsroom, the... ...Developing and implementing risk maturity assessments You’ll need to have: 10+ years' experience...Temporary workFor contractorsWork experience placementWork at office- ...This posting represents the type of Risk & Structuring Officer roles featured within the Career Launch... ...and maintain financial models to assess downside scenarios, sensitivities, and... ...deal teams, risk management, legal, and compliance stakeholders Desired Qualifications...Full timeInternship
$96k - $181k
...Ohio Job Summary The Senior Operational Risk Officer position resides in the 2nd Line of... ...lines of business (LOBs) to identify and assess risks, review and challenge risk assessments... ...related to the Governance, Risk & Compliance application and Risk Assessment Processes...Work at officeRemote workWork from homeFlexible hours$160k - $165k
A global banking institution is seeking a VP - RPC Credit Analyst to support Counterparty Risk Analysis in the Technology, Media, and Telecom industry across North and South America. The role requires over 7 years of experience in credit or finance, preferably in a banking...$125k - $222.5k
...Overview Job Title Latin America Credit Risk Officer Corporate Title Vice President... ...Industry and Legal Entity, as well as compliance with Deutsche Bank’s credit standards,... ...credit transactions in Latin America. Assess the credit strength of the Corporate, FI...Full timeWork at officeWork from home- ...networks, secure their devices, and ensure compliance. Over the last 20 years our commitment... ...securing our way of life. The Position VP of Products & Platform. Every MetaDefender... ...-scanning, file-based vulnerability assessment, dynamic analysis with next-gen sandbox...Contract workLocal area
$144.48k - $216.72k
Credit Risk Policy Management Senior Officer Apply (opens in new window) Job Req Id: 26949754 Location(s):... ...and Risk management. Appropriately assess risk when business decisions are... ...its clients and assets, by driving compliance with applicable laws, rules and regulations...Full time$100k - $153k
...Overview The Commercial Real Estate (CRE) credit team at Deutsche Bank manages real‑estate credit risk for the Commercial Real Estate Group. The Commercial Real Estate Risk Officer is responsible for handling approvals for all real‑estate related transactions retained on...Work at officeWork from home$65k - $85k
...application process. Regional Safety & Risk Officer 3 days ago Requisition ID: 4638 Salary... ...Risk Officer - Lead Workplace Safety & Compliance Across Multiple Properties Are you... ...audits, inspections, and workplace risk assessments Monitor workplace conditions and recommend...Full timeWork at officeLocal areaImmediate startAfternoon shift- ...impact role requires overseeing financial risks, reserving, and pricing strategies for... ...background in Medicare and Medicaid. The VP will directly support the CFO and mentor... ...performing actuarial team while ensuring compliance with industry standards. The position is...Remote job
$163.6k - $245.4k
## Senior Credit Risk Officer - Hedge Funds & Private Equity - SVPApplyremote type: Hybridlocations: New York New York United Statestime... ...member of the global underwriting function. In this role, you will assess and manage counterparty credit risk across a sophisticated...Full timeWork at officeLocal areaRemote work- ...Reports To: Chief Financial Officer (CFO) Position Overview We... ...and government program risk, reserve adequacy, medical... ...predictive modeling. The VP will directly advise the CFO... ...reserving, and trend analysis. Assess reserve adequacy and ensure compliance with Actuarial Standards...Remote work
$110k - $230k
...communication with Regulators. The VP establishes and... ...regulations and compliance rules Oversee all facets... ...covering other Independent Risk Management (IRM)... ...Bank. Regulatory Affairs Office Recordkeeping and Retention... ...committees Review and assess items to be submitted for...Work experience placementWork at office$200k - $220k
...to join our expanding team. What We're Looking For The VP, Privacy Compliance is responsible/assisting with developing, implementing, and... ...with the bank's business goals Lead compliance risk assessments related to consumer protection regulations and privacy laws...- ...Controls in New York, NY. This position involves advising on compliance risks associated with digital assets, designing risk management... ...significant experience in financial crime compliance and risk assessment. Competitive health and welfare benefits are offered. #J-18...
$145k
...Securitized Product Business Oversight Compliance - VP, where you’ll provide expert oversight and... ...standards. In this role, you’ll assess and challenge securitized product activities... ...while helping to identify and mitigate risks. You’ll work closely with business and control...Hourly payTemporary work
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