- Citigroup (Tampa, FL)
- 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:** Tampa… more
- Citigroup (New York, NY)
- …Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time ... The Finance CRO Group provides independent, objective, reliable, valued and timely...timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP… 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 (Tampa, FL)
- …+ Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** ... 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 deadlines. + Proven… more
- Citigroup (Tampa, FL)
- …+ Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** ... interest rate risk and treasury investments, and ensures compliance with all risk -related regulatory requirements. In addition, the team oversees the key … more
- Citigroup (Wilmington, DE)
- …Education: + Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** ... The Regulatory Risk Sr Officer I is...The Regulatory Risk Sr Officer I is a strategic professional...solutions as process evolves and demonstrate high-profile leadership during regulatory review, auditors and the Independent Risk … more
- Citigroup (New York, NY)
- …Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time ... **Job Background/context:** Climate risk has recently emerged as a top priority...regulatory expectations facing banks with respect to climate risk + Experience in dealing with change projects and/or… more
- Citigroup (Irving, TX)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Risk Framework and Policy ... The Risk Policy Senior Officer I is a strategic...of emerging risks + Assess effectiveness of the credit risk processes and standards of assigned entities to promote… more
- Citigroup (Getzville, NY)
- …external audit), 2nd line of defense (eg, compliance functions, legal and enterprise risk management, Financial and Regulatory Risk Management, etc.), to ... Control Advisory + A Centralized Controls function comprised of Regulatory Control & Governance, Control Solutions & Risk...matters across functions and products. **Job Purpose:** The **Business Risk and Control Group Manager** reports into… 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 its ... 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** will report… more
- Citigroup (Tampa, FL)
- …actions and organizational success. **Travel Required:** 15-20% **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... The Finance CRO Group provides independent, objective, reliable, valued and timely...timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP… more
- Citigroup (Jersey City, NJ)
- This is an SVP based in the US Enterprise Risk Technology team which will lead regulatory driven Counterparty Credit Risk 'CCR' and Regulatory ... organizations, and external Market Regulators to assemble business requirements for Counterparty Risk and Regulatory Capital Technology projects to enable smooth… more
- Citigroup (New York, NY)
- …USPB&WM businesses. As a senior leader with the USPB&WM Chief Data Office (CDO) Data Risk and Control team, the Data Control Group Manager will be responsible ... Science, Engineering, Information Technology, or related work experience. MBA and/or Regulatory experience preferred. **Job Family Group :** Data Governance **Job… more
- Citigroup (New York, NY)
- The Core Accounts Controls & Regulatory Management (CRM) Manager, SVP reports to the Core Accounts Global CRM Head. This role will lead the implementation of ... regulatory changes through diligence across the business on compliance with regulatory changes. + Coordination with Independent Compliance Risk Management… more
- Citigroup (Tampa, FL)
- …enables the organization to execute on the TBE Vision and Strategy. The Technology Regulatory Governance, Advisory and Framework Lead (C14, SVP ) will report to ... + Participate in the monitoring routines and partnership with Regulatory Engagement, ICRM, Risk , Internal Audit and...and report writing knowledge is a plus. **Job Family Group :** Compliance and Control **Job Family:** Regulatory … more
- Citigroup (New York, NY)
- The Operational Risk Scenario Analysis SVP will be a senior officer within the Operational Risk Scenario Analysis Program. A successful candidate will ... partners. + Analyzes scorecards/metrics/scenario details in order to mitigate exposure ( risk /financial/ regulatory ). + Monitors goals are met through performance,… more
- Citigroup (Tampa, FL)
- …credible challenge. + Staying abreast of relevant changes to Conduct Risk regulatory expectations rules/regulations and other industry developments. including ... + Strong working knowledge of financial markets and the related operations, risks and regulatory expectations. + Knowledge of Conduct Risk , Risk Management,… more
- Citigroup (Wilmington, DE)
- …risks are managed, mitigated, and aligned with our risk appetite. The Tech & Cyber Risk - Regulatory & Governance Management Officer is part of the Risk ... planning, execution, and decision making. The Tech & Cyber Risk - Regulatory & Governance Management Officer...degree preferred. + Relevant certifications a plus. **Job Family Group :** Risk Management **Job Family:** Operational … more
- Citigroup (Tampa, FL)
- …create, maintain, and use Enterprise Data. The position will part of the Regulatory Execution team within Risk Data and Technology transformation function ... Audit Corrective Action Plans * Maintain Centralized Framework for Data Controls and Risk Data Metrics to manage Business and Regulatory Outcomes **About the… more
- Citigroup (New York, NY)
- …Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time ... leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, serving as point person for examinations - from pre-planning… more