$137.02 - $205.52/hr
Policy Oversight and Governance Review and approve all risk management policies, ensuring alignment ... Regulatory Engagement Serve as the primary point of contact for the Central Bank of Ireland (CBI ...
$137.02 - $205.52/hr
Policy Oversight and Governance Review and approve all risk management policies, ensuring alignment ... Regulatory Engagement Serve as the primary point of contact for the Central Bank of Ireland (CBI ...
$137.02 - $205.52/hr
Policy Oversight and Governance Review and approve all risk management policies, ensuring alignment ... Regulatory Engagement Serve as the primary point of contact for the Central Bank of Ireland (CBI ...
Miami, FL · On-site
It is the third largest privately owned bank in Chile and it has more than 300 branch offices ... Reviews, presents and prepare if needed credit proposals with respective analysis of financial ...
Quick apply
Miami, FL · On-site
It is the third largest privately owned bank in Chile and it has more than 300 branch offices ... Reviews, presents and prepare if needed credit proposals with respective analysis of financial ...
Miami, FL · On-site
This position leads the credit team in delivering an end-to-end suite of debt products to the Bank ... packages for review and approval. The Wholesale Risk Director Senior interfaces directly with ...
Miami, FL · On-site
This position leads the credit team in delivering an end-to-end suite of debt products to the Bank ... packages for review and approval. The Wholesale Risk Director Senior interfaces directly with ...
Miami, FL · On-site
This position leads the credit team in delivering an end-to-end suite of debt products to the Bank ... packages for review and approval. The Wholesale Risk Director Senior interfaces directly with ...
Miami, FL · On-site
This position leads the credit team in delivering an end-to-end suite of debt products to the Bank ... packages for review and approval. The Wholesale Risk Director Senior interfaces directly with ...
Onboarding - Review and Analyze prospect client(s) prior to onboarding. * Support management teams ... Banking experience preferred COMPUTER AND OFFICE EQUIPMENT SKILLS * Microsoft Office suite About Us ...
Onboarding - Review and Analyze prospect client(s) prior to onboarding. * Support management teams ... Banking experience preferred COMPUTER AND OFFICE EQUIPMENT SKILLS * Microsoft Office suite About Us ...
Miami Lakes, FL · On-site
$89K/yr
Onboarding - Review and Analyze prospect client(s) prior to onboarding. * Support management teams ... Banking experience preferred COMPUTER AND OFFICE EQUIPMENT SKILLS * Microsoft Office suite About Us ...
Miami Lakes, FL · On-site
$89K/yr
Onboarding - Review and Analyze prospect client(s) prior to onboarding. * Support management teams ... Banking experience preferred COMPUTER AND OFFICE EQUIPMENT SKILLS * Microsoft Office suite About Us ...
Orlando, FL · On-site
$91K/yr
Onboarding - Review and Analyze prospect client(s) prior to onboarding. * Support management teams ... Banking experience preferred COMPUTER AND OFFICE EQUIPMENT SKILLS * Microsoft Office suite About Us ...
Orlando, FL · On-site
$91K/yr
Onboarding - Review and Analyze prospect client(s) prior to onboarding. * Support management teams ... Banking experience preferred COMPUTER AND OFFICE EQUIPMENT SKILLS * Microsoft Office suite About Us ...
Perform engineering analyses, environmental risk evaluations, remedial design, and preparation of ... Work under the supervision of a Terracon Authorized Project Reviewer. * Begin documented mentoring ...
Perform engineering analyses, environmental risk evaluations, remedial design, and preparation of ... Work under the supervision of a Terracon Authorized Project Reviewer. * Begin documented mentoring ...
Tampa, FL · Hybrid
$125K - $160K/yr
... reviews. Participate in the evaluation of risk and controls issues in the Bank, report relevant ... Strong work commitment and works well in a fast-paced and dynamic environment. Business and ...
Tampa, FL · Hybrid
$125K - $160K/yr
... reviews. Participate in the evaluation of risk and controls issues in the Bank, report relevant ... Strong work commitment and works well in a fast-paced and dynamic environment. Business and ...
... and review processes. * Collaborate with business lines, risk teams, and other stakeholders to ... Experience within financial services or banking environments is preferred. * Experience in ...
... and review processes. * Collaborate with business lines, risk teams, and other stakeholders to ... Experience within financial services or banking environments is preferred. * Experience in ...
The ideal candidate brings hands-on experience conducting and reviewing Phase I and Phase II ESAs, with a strong ability to assess environmental risk and manage multiple projects in a fast-paced ...
The ideal candidate brings hands-on experience conducting and reviewing Phase I and Phase II ESAs, with a strong ability to assess environmental risk and manage multiple projects in a fast-paced ...
Review and underwrite loan requests, monitor portfolio quality, and proactively address potential issues to minimize risk and ensure compliance. * Engage in the Community: Represent the bank at ...
Review and underwrite loan requests, monitor portfolio quality, and proactively address potential issues to minimize risk and ensure compliance. * Engage in the Community: Represent the bank at ...
Miami, FL · On-site
... control environment General Responsibilities: * Comply with all safety policies, practices and ... Emigrant Savings Bank and its Subsidiaries retain and reserve any and all rights to change, modify ...
Miami, FL · On-site
... control environment General Responsibilities: * Comply with all safety policies, practices and ... Emigrant Savings Bank and its Subsidiaries retain and reserve any and all rights to change, modify ...
... control environment General Responsibilities: * Comply with all safety policies, practices and ... Emigrant Savings Bank and its Subsidiaries retain and reserve any and all rights to change, modify ...
... control environment General Responsibilities: * Comply with all safety policies, practices and ... Emigrant Savings Bank and its Subsidiaries retain and reserve any and all rights to change, modify ...
... control environment General Responsibilities: * Comply with all safety policies, practices and ... Emigrant Savings Bank and its Subsidiaries retain and reserve any and all rights to change, modify ...
Quick apply
... control environment General Responsibilities: * Comply with all safety policies, practices and ... Emigrant Savings Bank and its Subsidiaries retain and reserve any and all rights to change, modify ...
Responsibilities consist of the review and approval of individual credits as per the Credit ... Engage in collaboration with Loan Syndications and Senior Bankers within Capital Markets to present ...
Responsibilities consist of the review and approval of individual credits as per the Credit ... Engage in collaboration with Loan Syndications and Senior Bankers within Capital Markets to present ...
Responsibilities consist of the review and approval of individual credits as per the Credit ... Engage in collaboration with Loan Syndications and Senior Bankers within Capital Markets to present ...
Responsibilities consist of the review and approval of individual credits as per the Credit ... Engage in collaboration with Loan Syndications and Senior Bankers within Capital Markets to present ...
Review and underwrite loan requests, monitor portfolio quality, and proactively address potential issues to minimize risk and ensure compliance. * Engage in the Community: Represent the bank at ...
Review and underwrite loan requests, monitor portfolio quality, and proactively address potential issues to minimize risk and ensure compliance. * Engage in the Community: Represent the bank at ...
Conduct comprehensive surveillance reviews and investigations related to broker-dealer and ... Principles of banking and finance and securities industry operations. * Financial markets and ...
New
Conduct comprehensive surveillance reviews and investigations related to broker-dealer and ... Principles of banking and finance and securities industry operations. * Financial markets and ...
New
Miami, FL · On-site +1
This is an opportunity for a compliance professional who thrives in a dynamic banking environment ... Review and analyze CRA, HMDA, ECOA, Fair Lending, and related consumer compliance activities to ...
Miami, FL · On-site +1
This is an opportunity for a compliance professional who thrives in a dynamic banking environment ... Review and analyze CRA, HMDA, ECOA, Fair Lending, and related consumer compliance activities to ...
| Aspect | Bank Environmental Risk Reviewer | Bank Credit Analyst |
|---|---|---|
| Required Credentials | Typically requires environmental certifications (e.g., NEPA, environmental risk assessments) | Requires finance or accounting degrees, certifications like CFA or CPA |
| Work Environment | Focuses on environmental compliance, risk assessments, and site evaluations | Analyzes financial data, assesses creditworthiness, and makes lending recommendations |
| Employer & Industry Usage | Common in banks with environmental lending portfolios, risk management teams | Widely used in banking, investment, and corporate finance sectors |
The Bank Environmental Risk Reviewer primarily assesses environmental risks related to lending projects, requiring environmental expertise. In contrast, the Bank Credit Analyst evaluates financial data to determine creditworthiness. Both roles are essential in banking but focus on different aspects of risk and analysis, with some overlap in industry and employer usage.

Join the Web3 revolution at Ramp Network! At Ramp Network, we provide a powerful fiat <> crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million users into Web3. Bridging the gap between today's financial system and the emerging crypto economy is our lifelong mission. Driven by our vision, sense of community, and passion for excellence, we relentlessly work to make this dream come true and bring Web3 to the mainstream. From day one, our founders have built a purpose‑led organisation where a culture of high performance, receptive minds, and collaboration is at the core. If you’re looking to accelerate your career, grow at pace, and have a meaningful impact, you’ll find a home at Ramp Network. We have huge ambitions and want people to join us on our quest to become a world‑leading Web3 organisation.
ResponsibilitiesWhat you will be doing
We’re looking for a Head of Risk (PCF‑14) based in our Dublin office to lead and oversee the development, implementation, and continuous enhancement of Ramp Ireland (Swaps) Ltd.’s risk management framework. This is a senior leadership role within the second line of defence, reporting directly to the Board of Directors. The role will collaborate extensively with a wide range of teams across the business, including Legal, Compliance, Operations, Product, Commercial, and Technology.
Risk Management FrameworkDevelop, implement, and maintain an enterprise‑wide risk management framework that identifies, measures, manages, and monitors all types of risk, including market, operational, and liquidity risks. Ensure adherence to local regulatory requirements and global best practices in risk governance. Lead the development and delivery of the enterprise‑wide annual risk assessment, including scenario analysis and stress testing.
Policy Oversight and GovernanceReview and approve all risk management policies, ensuring alignment with regulatory standards, including CBI requirements for PCF‑14 functions. Provide risk expertise and guidance to senior leadership and the Board, including preparation of regular management information (“MI”) and reports for governance forums.
Monitoring and ReportingDevelop and oversee a risk monitoring programme and carry out periodic risk reviews and testing to ensure that employees and third parties meet the required standards in respect of applicable legislation and internal controls. Ensuring timely identification and mitigation of emerging risks. Prepare and present comprehensive risk reports to the Board of Directors, Risk Committee, and external stakeholders as required.
Stakeholder CollaborationWork closely with the Compliance, Legal, and Finance teams to ensure robust alignment between risk management and regulatory compliance objectives. Collaborate with cross‑functional teams to promote a culture of proactive risk awareness and risk‑informed decision‑making. Provide regular training and support in the area of risk management to the organisation.
Regulatory EngagementServe as the primary point of contact for the Central Bank of Ireland (CBI) on all risk management matters, ensuring effective communication and transparency. Lead regulatory reviews and audits relating to the company’s risk management practices.
QualificationsOur toolkit: Google Workspace, Slack, ClickUp, Notion, and other leading platforms.
Competitive salary.
Equity package: share in our success.
Development & WellbeingModern and comfy office in Dublin. Hybrid working (we expect you to come in 3 days a week). The best laptops and kit to work on. Internal Tech meetups on‑site & online. Team socials funded by us.
Our CultureWe are fueled by a strong sense of community, purpose, and the drive to build a sustainable business. Together, we nurture a culture of high performance, low egos, receptive minds, and collaboration. We provide space for ambition, trust and empowerment to allow you to be your best self. Our culture has been founder‑driven from the start, it is defined by our shared values and behaviours, which are distinctly Ramp Network and represent the organisation that we have built. This is our recipe for success that we all believe in…this is how we will win!
Diversity and Inclusivity StatementAt Ramp Network, inclusivity and equality are core to our mission, and we strive to embed these values in every aspect of our operations. We believe that a diverse and inclusive workplace fosters innovation, collaboration, and success. One of our core values, Radically Inclusive, is enacted daily. We create a space of belonging and support, fostering a tightly‑knit team that embraces diversity in all its forms. Being different isn’t just welcomed; it unites us and gives us our edge. We give space for all peculiarities, nerdiness, and quirkiness! We are proud of the progress we have made as a fast‑growing start‑up, but we recognize that our journey is ongoing. We look forward to evolving our diversity, equity, and inclusion practices further in 2025 and beyond, creating a workplace where everyone can thrive.
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Investment clubs and venture capital companies
11 - 50 Employees
San Francisco, CA, US
2018