- Citigroup (New York, NY)
- …received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization ... more
- Banco Popular Puerto Rico (San Juan, PR)
- …2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Compliance Officer / Regulatory Risk Assessment General Description Responsible for working ... more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... more
- Citigroup (New Castle, DE)
- …to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking ... more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer I is a strategic professional leading Loss Forecasting, Credit Reserves and Portfolio Analytics for the Credit Cards ... more
- Citigroup (New York, NY)
- …Centralized Controls function comprised of Regulatory Control & Governance, Control Solutions & Risk Remediation, and Risk Identification & ... more
- Citigroup (Getzville, NY)
- Citibank NA seeks a Regulatory Risk Senior Officer for its Getzville, NY location. Duties: Review and challenge ongoing and quarterly business and capital ... more
- Banco Popular Puerto Rico (San Juan, PR)
- …2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Compliance Officer / Regulatory Risk Testing & Monitoring General Description Responsible ... more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for its Irving, Texas location. Duties: Use credit risk management methodologies to develop, enhance, and ... more
- Citigroup (Wilmington, DE)
- Citibank, NA seeks a Regulatory Risk Officer for its Wilmington, Delaware location. Duties: Develop and implement a set of techniques or analytics ... more
- S&P Global (Englewood, CO)
- …the Role:** **Grade Level (for internal use):** 11 **Title** : **In-Business Control Officer - Corporate Ratings -- First Line Risk Control ** **The ... more
- Citigroup (Getzville, NY)
- …received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization ... more
- Comerica (Farmington Hills, MI)
- Manager, Divisional Business Risk and Control Officer ...or reference for regulatory matters related to risk and control for the line of ... more
- Citigroup (Jacksonville, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of ... more
- Citigroup (Getzville, NY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... more
- MUFG (Tampa, FL)
- …PROFESSIONAL CERTIFICATIONS + Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) + Certified Information ... more
- Citigroup (Jacksonville, FL)
- … initiatives. The team manages and oversees the delivery of strategic and regulatory control programs and initiatives. This position will also play a ... more
- Citigroup (Getzville, NY)
- …simplification. The team also leads and oversees the delivery of strategic and regulatory control programs and initiatives. This professional will be expected to ... more
- Citigroup (Tampa, FL)
- …professionals. **Key Responsibilities of this role:** + Oversee the risk and control environment and drive audit and regulatory examinations for the Consent ... more
- Citigroup (Getzville, NY)
- …assets, and maintain the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment (RCSA) Program to identify, measure, monitor, ... more
Related Job Searches:
Control,
Control Officer,
Officer,
Regulatory,
Regulatory Risk Control,
Risk,
Risk Control,
Risk Control Officer