- Citigroup (O'Fallon, MO)
- The Regulatory Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:** Ofallon… more
- Citigroup (Irving, TX)
- …Committee, sub committee, and business forum. This role will report to Regulatory Risk Senior Group Manager over Wealth's Governance framework and work ... firm, or a combination thereof **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- …Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time ... The Regulatory Risk Sr Officer I is...The Regulatory Risk Sr Officer I is a strategic professional...+ Project management knowledge and experience working with diverse group of stakeholders to achieve milestones and deadlines. +… more
- Citigroup (Getzville, NY)
- …operational risk related matters across functions and products. **Job Purpose:** The **Business Risk and Control Group Manager ** reports into the Head of ... line of defense (eg, compliance functions, legal and enterprise risk management, Financial and Regulatory Risk...lines of defense within the organization.** Additionally, the **Business Risk and Control Group Manager **… more
- Ally (Lansing, MI)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The CFO Group Business Line Risk Manager will ensure oversight activities ... automated reporting within CFO Group Business Line Risk . Additionally, the Manager will have oversight...issue findings. * Support the remediation of Model related regulatory issues (MRIA/MRA). * Build out of data analytics,… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Risk Policy Senior Group Manager for its Irving, Texas location. Duties: Oversee cost of credit forecasting, including reserves and loss ... decks used for risk committees, CRO (Chief Risk Officer) reviews and regulatory reviews. Oversee...related field and 8 years of experience as a Risk Manager , Credit Portfolio Group … more
- Citigroup (New York, NY)
- ** Risk Analytics Business Risk and Control Group Manager - C14** **Organization Overview:** Citi Markets Operations is currently at a pivotal point in ... Control Advisory + A Centralized Controls function comprised of Regulatory Control & Governance, Control Solutions & Risk...products. **Job Purpose:** The ** Risk Analytics Business Risk and Control Group Manager **… more
- TD Bank (Falmouth, ME)
- …+ Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... **This position will support the oversight of US Data Risk and the management of the Regulatory ,...guidance and oversight to ensure alignment with TD Bank Group programs, policies, and standards and particularly processes that… more
- TD Bank (Greenville, SC)
- …this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist, Senior RCSA Manager ** is a leadership position. ... areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Citigroup (Schaumburg, IL)
- …Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time ... The Regulatory Risk Officer is a strategic...feedback to influence change throughout organization. + Assistant project manager and work with business users to gather business… more
- Citigroup (Jacksonville, FL)
- … Manager 's Control Assessment monitoring, quarterly approvals and improvements required and regulatory change management to mitigate risk on an ongoing basis ... by the SEC, FRB, OCC, NYSE, FINRA and state regulatory rules and regulations, as well as the Firm's...degree or equivalent, Masters degree a plus **Job Family Group :** Risk Management **Job Family:** Business … more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Risk Management **Job Description:** Reporting to the Senior Manager - HR and eGRC, Legal and Compliance Product Family (Governance and Controls), ... guide the Platform teams as they navigate through complex risk domains and regulatory requirements. A key...team of professionals and overall operation of a diverse group in an area of moderate risk ,… more
- Citigroup (Tampa, FL)
- …to develop and maintain a comprehensive process to proactively identify and reduce operational risk . As a senior member of the Regulatory Operations Line Control ... their main focus will be on the Global Operations Regulatory Control team. Risk areas include but...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &… more
- Scotiabank (New York, NY)
- Senior Manager , Regulatory and Business Initiatives Group **Requisition ID:** 210831 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary ... of wholesale products and services offered by the Scotiabank Group . Be part of an innovative, Global Capital Markets...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Citigroup (Queens, NY)
- The Senior Group Manager position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, ... an effective internal control's structure to satisfy the MCA Risk and Controls requirements. + Lead regulatory ...which promotes and sustains continuous development and growth. Global Regulatory Reporting Group 's mission is to provide… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad range of ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports...and senior management of the Bank with respect to regulatory risk and other matters + Empowered… more
- Citigroup (Queens, NY)
- **Job Posting Title:** Business Risk Group Manager - Cross Border Activities - Control Design and Execution **Job Profile:** Business Risk Group ... - C14 **Job Description** The Cross Border Activities Business Risk Group Manager leads a...will require continuous improvement mindset that can balance meeting Regulatory and Citi policy requirements with delivering a strong… more
- Citigroup (Tampa, FL)
- …ID #24798263. EO Employer. Wage Range: $132,551.73 to $132,800 Job Family Group : Risk Management Job Family: Regulatory Risk **Job Family Group :** ... Policy Sr. Manager , Application Support Executive, Risk and Controls Oversight, Financial Analyst, Regulatory ...Executive, Risk and Controls Oversight, Financial Analyst, Regulatory Policy Officer, Manager or related position… more
- Citigroup (Tampa, FL)
- …oversight of Risk Management programs across CISO. + **CISO MCA, Regulatory Management, Controls, and Quality Assurance** is responsible for Cyber MCA Governance ... assessments and continuing planning. **Qualifications:** + Experience in Operational Risk Management, Manager 's Control Assessment, Controls Standard, Enterprise… more
- Citigroup (Tampa, FL)
- …with risk management objectives. + Drives the strategic direction of Operational Risk Management for the Consumer group , working with colleagues around the ... the Operational Risk Policy: + Provides Operational Risk oversight to assure policy and regulatory ...degree, master's degree preferred and managerial experience. **Job Family Group :** Risk Management **Job Family:** Business … more