Chief Risk Officer Jobs in Nassau

Position Summary The Chief Risk Officer (CRO) Retail Banking is responsible for establishing and leading the enterprise-wide risk management framework for the retail banking business. The CRO oversees credit operational market liquidity compliance fraud cyber conduct and reputational risks while en...

The Chief Geopolitical Risk Officer is responsible for identifying assessing and managing geopolitical macro-political regulatory and country-level risks that may impact the organizations global operations investments supply chains and strategic decisions. The role provides forward-looking intellige...

Job Description: Chief Controls Officer (CCO Controls) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Risk Officer (CRO) / Chief Financial Officer (CFO) / Chief Executive Officer (CEO) Job Summary The Chief Controls Officer (CCO Controls) is respo...

Job Description: Chief KYC (Know Your Customer) Officer (CKYCO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Compliance Officer (CCO) / Chief AML Officer (CAMLO) / Chief Risk Officer (CRO) Job Summary The Chief KYC Officer (CKYCO) is responsible f...

Job Description: Chief Fraud Officer (CFO Fraud) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Risk Officer (CRO) / Chief Compliance Officer (CCO) / Chief Executive Officer (CEO) Job Summary The Chief Fraud Officer (CFO Fraud) is responsible for...

Job Description: Chief Anti-Money Laundering Officer (Chief AML Officer / CAMLO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Compliance Officer (CCO) / Chief Risk Officer (CRO) / Board Compliance Committee Job Summary The Chief AML Officer (CAMLO...

Job Description: Chief Financial Crimes Officer (CFCO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Risk Officer (CRO) / Chief Compliance Officer (CCO) / Board Risk & Compliance Committee Job Summary The Chief Financial Crimes Officer (CFCO) is re...

Job Description: Chief Risk Officer (CRO Risk Focus) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Executive Officer (CEO) / Board Risk Committee Job Summary The Chief Risk Officer (CRO) is responsible for leading the organizations enterprise risk...

Lead the Risk and Operations Teams (3-5 people);Ensure the development and implementation of controls;Monitor the business activities in line with the DFSA rules;Define limits for financial counterparties and monitor compliance;Valuation of portfolios (LTV) for Lombard loans;Controlling market opera...