- Citigroup (Wilmington, DE)
- …skills **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time ... interest rate risk and treasury investments, and ensures compliance with all risk -related regulatory requirements. In addition, the team oversees the key … more
- Citigroup (Schaumburg, IL)
- The Regulatory Risk Sr Officer I...Computing) + Significant interaction with a wide range of senior bank and risk management colleagues, as well ... management and allocation of work within the team/project. **Responsibilities:** + Regulatory risk project management ownership that includes co-ordination of… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer I...Risk community. + Primary contact for interactions with Risk Modeling, Senior Management, Independent Risk ... Computing) + Significant interaction with a wide range of senior bank and risk management colleagues, as...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is... Quality Control team is a central team within Risk , reporting to the Head of Regulatory Quality ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Control focused on oversight of independent review of the regulatory issues owned by Risk . The team… more
- Citigroup (Getzville, NY)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, … more
- Citigroup (O'Fallon, MO)
- The Business Risk & Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... and control performance across businesses and functions. + Coordinates and provides regulatory and internal risk and control related materials for presentation… more
- Citigroup (O'Fallon, MO)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Develops and maintains relationships across the… more
- Citigroup (Irving, TX)
- …and Regulatory Relations team to ensure effective business management and regulatory interactions. + Franchise Risk Architecture Reporting team to support ... Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk... senior level governance forums such as Business Risk Reviews and Business Risk Compliance and… more
- Citigroup (San Francisco, CA)
- …compliant with Citibank policies or conclusions that are not reasonable. Advise risk managers in addressing complex real estate issues. Objectively provide risk ... Must have a good understanding of FIRREA and all other subsequent Regulatory Policies concerning appraisals. Good understanding of Freddie Mac, Fannie Mae, and… more
- Citigroup (Tampa, FL)
- …captures consistent, accurate, and timely data from Risk Categories and ERM Risk Pillars. The Data Governance Sr Business Lead Analyst role is responsible ... in Enterprise Risk Management's Data & Technology. The Data Governance Sr Lead Analyst position's responsibilities include but are not limited to ensuring that… more
- Citigroup (Jersey City, NJ)
- …aspects of designing and delivering a future state target operating model: risk and controls, regulatory compliance, process re-engineering, automation, people ... program. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior ...operations experience a significant plus + Prior experience of Regulatory initiatives, risk and controls remediation and… more
- Citigroup (Jersey City, NJ)
- …consistency in control execution, while maintaining local relevancy and adherence to regulatory expectations. + Appropriately assess risk when business decisions ... Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU) within...to influence and lead people across cultures at a senior level + Experience in managing regulatory … more
- Citigroup (Jersey City, NJ)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for reviewing transactions ... + Analysing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. +… more
- Citigroup (New York, NY)
- The Sr . Quantitative Model Developer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... the business. The Sr . Quantitative Model Developer is an experienced model developer...Produce macroeconomic scenario forecasts for macroeconomic variables in firmwide regulatory related processes, such as CECL, CCAR and IFRS… more
- Citigroup (New York, NY)
- The Account Policy Sr Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Irving, TX)
- …join us. We'll enable growth and progress together. The Microsoft Intune Tech Sr Lead Analyst is responsible for systems management health, expert support, and ... as quality control, work allocation, coaching/mentoring, ensuring ongoing compliance with regulatory requirements + Evaluate controls as a subject matter expert to… more
- Citigroup (Tampa, FL)
- …+ Lead project management activities and create presentation materials to support senior management strategic vision + Appropriately assess risk when business ... The Data Quality Senior Lead Analyst is accountable for the management...adoption, and communications of Data Quality and Data Quality risk . This role will work alongside data-producing teams to… more
- Citigroup (New York, NY)
- The SVP Program Management Senior Lead will lead efforts related to reporting and analytics, senior management, board and regulatory related ... audiences, as well as experience within financial services risk management and / or regulatory communications....responsible to: + Lead the strategy and development of Risk transformation updates to be provided to senior… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, … more
- Citigroup (Tampa, FL)
- Regulatory Execution Senior Lead / Hybrid...use Enterprise Data. The position will part of the Regulatory Execution team within Risk Data and ... Plans * Maintain Centralized Framework for Data Controls and Risk Data Metrics to manage Business and Regulatory...and Regulatory Outcomes **About the role:** The Regulatory Execution Senior Lead will support the… more