- Citigroup (Tampa, FL)
- The Broker Dealer Risk Officer is responsible for the risk life-cycle of these third party relationships for the Market's business. This role requires in ... party relationship across all stages of control oversight. The Broker Dealer Risk Officer will work in concert with business operations and technology teams, as… more
- Citigroup (Irving, TX)
- **Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management ... and risk limits. As a member of the CPRT team, the Regulatory Risk Officer Vice President will provide independent review and challenge across the… more
- Citigroup (Tampa, FL)
- …challenge first line of defense (1LoD) teams, governance, processes, and controls.** **The Data Risk Officer -- VP will be responsible for identifying, ... with the business operational risk coverage team.** **Key Responsibilities:** **The Data Risk Officer - VP ** **will ideally be an experienced risk … more
- Citigroup (Getzville, NY)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... affects the overall performance and effectiveness of the sub-function/job family. This officer will be a key member of the Scenario Analysis Program Management… more
- Citigroup (Sioux Falls, SD)
- Job Description The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... across Retail Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud function covering credit,… more
- Raymond James Financial, Inc. (New York, NY)
- **Description** **Job Summary** The Senior Vice President , Chief Risk Officer for the Capital Markets business reports to the Chief Risk Officer ... of Raymond James Financial and is responsible for comprehensive and strategic risk management responsibilities within Capital Markets. This role is responsible for… more
- Citigroup (Irving, TX)
- … Risk and Control team is looking for an energetic and passionate IT Risk Officer to join our team to provide support for the Enterprise Services ... Risk Management such as first line Technology Control Officer , second line Operational Risk Management policy governance, or third line Systems Auditor +… more
- Citigroup (New York, NY)
- …strong governance to measure, monitor, manage and escalate key risks. The Business Risk Officer is a strategic professional who stays abreast of developments ... focused on delivering the strategic objectives of the Price Risk program and a key member of the 1st...program and a key member of the 1st Line Risk & Control function directly supporting Global Markets. The… more
- Citigroup (O'Fallon, MO)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... from other central banks and regulatory authorities. + Provides risk strategic analytics and information management across Citibank products; facilitating… more
- Citigroup (Tampa, FL)
- …and implementation of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional who stays abreast of developments ... The goal of the Markets Risk & Control AML function is to help...management in achieving strategic objectives, promotes efficiency, reduces the risk of loss, and helps ensure compliance with corporate… more
- Morgan Stanley (New York, NY)
- …committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Wealth Management* **Title:** * Risk Officer VP * **Location:** *New York-New York* ... The WM Platforms first line Business Control Unit (BCU) Risk Team is responsible for overseeing the operational ...Risk Team is responsible for overseeing the operational risk and controls of Wealth Management's New Account Opening… more
- Citigroup (Tampa, FL)
- **Overview:** The **Operational Risk Officer - VP ** is a strategic professional who stays abreast of developments within own field and contributes to ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Wilmington, DE)
- The ** VP , Business Risk Officer ** in the Risk Exam & Audit Management team provides an opportunity to develop business knowledge and get exposure to the ... In Business Credit and Franchise Risk (IBCFR) Businesses including the Branded and CRS Cards...Bank, Mortgage and Wealth as well as the Franchise Risk functions. The candidate will participate in all aspects… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Miami, FL)
- The Treasury Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... and effectiveness of the sub-function/job family. **Responsibilities:** + Responsible for risk reporting and analysis for Citi Treasury, working closely with the… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as second line ... of defense Risk function) including within scope regulatory exercises, eg CECL...sits in the Retail Portfolio Management organization within USPB Risk which sets standards for Personal Banking on CECL,… more
- Citigroup (Wilmington, DE)
- Job Description The Fraud Risk Officer role is a strategic role in Independent Fraud Risk group within the Operational Risk Management organization. This ... with 5+ years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk + Strong understanding of analytical tools supporting risk … more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...+ The ICRM Compliance Independent Assessment Operations & Oversight Officer serves in support of the Compliance Independent Assessment… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the… more
- Citigroup (Schaumburg, IL)
- The VP , Risk Policy Officer position is within the Cards Collections and Recovery Risk team. As part of this team, the successful candidate will be ... The role is accountable for supporting strategy design and execution that meets portfolio risk appetite goals and the creation of MIS that monitors a full spectrum… more