- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... that maintains risk levels within the firm's risk appetite and protect the franchise. In...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Irving, TX)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... that maintains risk levels within the firm's risk appetite and protect the franchise. In...more senior staff in investigating and responding to raised compliance risk management issues and… more
- US Bank (Minneapolis, MN)
- … appetite , and monitors and reports on existing and emerging risks and compliance with US Bank's risk appetite . **Essential Functions:** + Manage ... you excel at-all from Day One. **Job Description** Credit Risk Management (CRM) provides independent oversight of...control credit risk + Monitor and test compliance with risk appetite and… more
- TD Bank (New York, NY)
- …against industry practices * With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a ... rules and regulations related to markets, as well as and compliance strategies and risk management ; possesses and demonstrates expertise in the advisory,… more
- Citigroup (New York, NY)
- … compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... developing and executing the strategy for the firm's Independent Compliance Risk Management (ICRM) program... heads to align individual programs and objectives with compliance strategy and risk appetite .… more
- Oriental Bank (San Juan, PR)
- …the thresholds, tolerance, and/or parameters defined in bank's risk appetite framework. + Support bank's management in the identification, measurement, ... portfolio risk management to create awareness of the risk assessment framework in compliance with established bank's risk appetite . + Other… more
- Truist (Atlanta, GA)
- …Price Verification (IPV). This specialized job family framework includes promoting Truist's compliance with Board-stated risk appetite and regulatory ... risk management and control processes, especially of the applicable risk compliance regime including designing, developing and implementing risk … more
- Truist (Atlanta, GA)
- …Price Verification (IPV). This specialized job family framework includes promoting Truist's compliance with Board-stated risk appetite and regulatory ... risk management and control processes, especially of the applicable risk compliance regime including designing, developing and implementing risk … more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... that maintains risk levels within the firm's risk appetite and protects the franchise. In...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... that maintains risk levels within the firm's risk appetite and protects the franchise. In...Compliance transformation milestones + Operating day-to-day activities of Compliance risk management programs such… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... that maintains risk levels within the firm's risk appetite and protect the franchise. In... transformation milestones. + Supporting the day-to-day operations of Compliance risk management programs such… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... that maintains risk levels within the firm's risk appetite and protect the franchise. In...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Tampa, FL)
- …a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... that maintains risk levels within the firm's risk appetite and protect the franchise. In...Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:**… more
- Citigroup (New York, NY)
- …as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... that maintains risk levels within the firm's risk appetite and protect the franchise. In...Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:**… more
- Citizens (Tarrytown, NY)
- …experts and relationship managers who can understand the business needs and apply strong compliance risk management practices and culture. The leader will e ... of regulations and for ensuring the business line and Compliance has the appropriate risk appetite...a growing financial institution. This job will require action-oriented risk management to enable strategic advantages for… more
- Citigroup (Tampa, FL)
- …Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing ... to maintain risk levels within the firm's risk appetite and protect the franchise. In...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Irving, TX)
- …+ Understand the alignment between program-level reporting and cybersecurity risk appetite non- compliance . + **Issue Management ** + Ability to review ... second line of defense, such as risk management organizations, to highlight key risks, drive compliance...and reduction prioritization. + Review results of cyber security risk appetite non- compliance , understand the… more
- TD Bank (Wilmington, DE)
- …by effective processes and sound infrastructure an in alignment with risk appetite + Ensures business operations are in compliance with applicable internal ... The Business Mgmt Specialist manages a diverse portfolio of business management activities for complex or high risk functional area(s), and implement… more
- Citigroup (New York, NY)
- …chair / lead consistent with establish guidance. + Lead the Compliance and Operational Risk Identification, Risk Appetite , and Risk Appetite ... regulatory obligations, achieve the strategic objectives, operationalize their respective Risk Management Frameworks, including the development, ratification,… more
- TD Bank (Mount Laurel, NJ)
- …transformation + Knowledge of current and emerging trends + Knowledge of risk management environment, standards and regulations + Knowledge of project/program ... evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more