- Citigroup (Irving, TX)
- …**About this Role** The Data Risk and Control - Data Governance Foundation Sr. Analyst ( AVP ) will be responsible for driving the implementation of a robust ... The Personal Banking & Wealth Management (PB&WM) Data Risk and Control team is a critical function...a day-to-day lead for control assessment reviews. The Sr. Analyst will guide our PB&WM CDO partners to determine… more
- Morgan Stanley (Alpharetta, GA)
- …sponsored benefit programs. **Job:** **Wealth Management* **Title:** *Business Control Risk Analyst , AVP * **Location:** *Georgia-Alpharetta* **Requisition ... is home to three distinct business lines. The Business Risk team is a shared resource across DIB, primarily...contributor to support the Morgan Stanley at Work Worldsky Program . Morgan Stanley and its affiliates are subject to… more
- Eastern Bank (Lynn, MA)
- …the SVP Model and Financial Risk Director. The Model Validation - Enterprise Risk Analyst II is responsible for helping ensure compliance with the Bank's ... This position supports the Model Risk Management Program within the Enterprise Risk Management Division and reports to… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... & Issue Management team with responsibility for Services wide Operational Risk Event metrics and reporting related activities including senior management reporting,… more
- Citigroup (O'Fallon, MO)
- …deficiencies in Managers Control Assessments (MCA). This includes governance of MCA program health, MIS reporting and execution of procedural requirements. The CCO's ... goals are aligned to Operational and Compliance risk reduction by creating a robust control environment, while...insights into that alignment and highlighting concerns within the program execution and health is an integral part of… more
- Citigroup (Tampa, FL)
- The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and mitigation of ... investments, and private equity investments, and ensures compliance with all risk -related regulatory requirements. The Finance CRO Chief Administrative Office (CAO)… more
- Citigroup (Irving, TX)
- …Enterprise-level risk metrics including stress testing. Enterprise-wide stress testing program is sponsored by the Citigroup CRO, who reviews the stress testing ... Enterprise Risk Analytics (ERA) is a part of Citi's...stress testing, capital planning, and reserve adequacy usages. The AVP of Economic Scenario Design reports to the Head… more
- Citigroup (New York, NY)
- … plan and charter benefits management plan, stakeholder management plan,and central program issue log. + Appropriately assess risk when business decisions ... **Overview** The Program Management Advisory and Execution team (PMAE) is...engagements, but generally will range from regulatory compliance to risk management, to the integration of technology into the… more
- Citigroup (Tampa, FL)
- The NAM Payroll Issue Management Sr Analyst is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring control ... are required to create a culture of control supported by a proactive risk management framework based on ethical standards and forward-looking analytics that protects… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities. + Contributing… more
- Citigroup (Irving, TX)
- The **Continuity of Business (COB) & Crisis Management (CM) Senior Analyst ** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing ... individual. **Responsibilities:** + Supports Citi's Continuity of Business (COB) program within the Enterprise Resiliency organization. + Conduct Quality Assurance… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance ... compliant with regulatory and legal requirements. + Monitors adherence to ICRM's risk policies and relevant procedures and remains abreast of any changes to… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Trade Surveillance team responsible for the design, ... + Other responsibilities include: overseeing the monitoring to adherence to ICRM's Risk Policies and relevant procedures; preparing, editing and maintaining ICRM … more
- Citigroup (Jersey City, NJ)
- …Control Room and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and ... **Job Description** Serves as a compliance risk officer for the Control Room within Independent... officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies,… more
- Citigroup (Tampa, FL)
- The Data Integration Sr Analyst is responsible for facilitating / executing the day-to-day activities that support the execution, enablement and adoption of the Data ... for Governance forums + Manage day-to-day activities related to the overall program / project, and associated dependencies. Allocate / coordinate work within team… more
- Banc of California (Santa Ana, CA)
- …support, affordable housing, and more. **Job Summary** The ALM Quantitative Analyst performs Asset/Liability Modeling analysis for the Bank while aiding with ... regulations, wherein the Company operates. **Responsibilities** + Perform Interest Rate Risk Modeling and Analysis using QRM/Empyrean system. + Run/review reports… more
- Citigroup (New York, NY)
- …of Citi's First Line of Defense for wholesale lending and counterparty credit risk . ICM partners with businesses Citi-wide to ensure we have best-in-class risk ... efforts by helping to drive a Citi-wide focus on wholesale credit risk management. Through ongoing investment in processes, controls, systems, and governance, ICM… more
- Citigroup (Tampa, FL)
- …Operations professionals to excel with client service excellence, robust risk management and continuous improvement. **Responsibilities:** + Utilize in-depth ... Listed Derivs, FXPB) where Citi has a significant growth program to continue to build out its capabilities and...to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data… more
- Citigroup (Jacksonville, FL)
- …in the Data Concerns Remediation Management (DCRM) process to improve Data Quality, reduce risk , and ensure it is fit for intended purpose. + Execute the DCRM ... Owners to expedite the DCRM process. + Understand the risks per Citi Risk Policies and Standards to appropriately assess/reduce the risks associated with data… more
- Citigroup (Queens, NY)
- …this role, you're expected to:** + Closely partner with XVA Desk and XVA Risk and contributes to the design, roll-out and governance of Citi's FRTB CVA ... + Analyze FRTB CVA RWA results and identifies key drivers + Support Program Managers with accurate status reporting, timely escalations, and identifying risks and… more