- Citigroup (New York, NY)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... **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 (Tampa, FL)
- …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 (Irving, TX)
- The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... of emerging risks + Assess effectiveness of the credit risk processes and standards of assigned entities to promote...the appropriateness, completeness and usage trends of the credit risk components of the Risk Appetite framework… 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 ... etc. Education: + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- Citigroup (Wilmington, DE)
- …mitigated, and aligned with our risk appetite. The Tech & Cyber Risk - Regulatory & Governance Management Officer is part of the Risk Analytics and ... decision making. The Tech & Cyber Risk - Regulatory & Governance Management Officer will be responsible for developing, coordinating, and finalizing all… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...The role will interact closely with the Chief Compliance Officer , in support of their board-level governance and holistic… more
- Citigroup (New Castle, DE)
- …with the business or product. Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various data sources to form an ... other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading...support of high-quality risk summaries which inform risk assessments and Regulatory updates, or Senior… more
- Citigroup (Tampa, FL)
- Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... credible challenge. + Staying abreast of relevant changes to Conduct Risk regulatory expectations rules/regulations and other industry developments. including… more
- Citigroup (Jersey City, NJ)
- …in managing related compliance risk . This role is part of the AML Regulatory Supervision Meetings and Exams team which, in turn, forms part of the AML Compliance ... within the AML Program across Citi, covering Governance, Policies, Regulatory Reporting, Independent Validation, Program Controls, Risk ...AML up to the ICRM BRCC, Citi's Chief Compliance Officer , and Board level. + Support regulatory … more
- Comerica (Dallas, TX)
- Director Business Risk & Control Officer The Director,...serve as a point of contact or reference for regulatory matters related to risk and control ... Business Risk and Control Officer (BRCO) is a pivotal role in guiding the...role in guiding the business to identify and understand risk exposures and the controls needed which are integral… more
- Citigroup (Irving, TX)
- …defined risk appetite and limits. The **Wealth Residential Real Estate (RRE) Risk Policy Senior Officer ** provides independent risk policy and portfolio ... forums. + Support the Wealth Management Residential Real Estate Risk Head in regulatory and key stakeholders' management. Actively participate in various … more
- Citigroup (Irving, TX)
- …Background:** The Wealth Risk (WR) organization is led by Chris Mushell, Chief Risk Officer (CRO), who reports directly to Citi's CRO, Zdenek Turek. WR ... we live and work through volunteerism. **Shape your Career with Citi** Citi's ** Risk Management** organization oversees Citi's risk governance framework and … more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... strategic projects within Citi. The role requires a strong understanding of the regulatory environment, the respective business lines and Risk governance. The… 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 (Getzville, NY)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA Standard including the assessment… more
- Citigroup (New York, NY)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, serving as point person for examinations - from pre-planning… more
- Raymond James Financial, Inc. (New York, NY)
- …accuracy and effectiveness of risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best ... design, risk controls and segregation of duties. . Relevant risk based regulatory schemes including Basel I and Basel II and current rules under… more
- Citigroup (New York, NY)
- …requirements and other applicable regulations. + Experience in either RRP, Business Risk and Control, CAO team, Regulatory Reporting, or related functions. ... will be a key member of Credit and Price Risk Execution in Citi Global Markets. Markets Credit and...and Resolution plans and ensuring compliance with other relevant regulatory requirements. Markets RRP works closely with the Businesses,… more
- Citigroup (Irving, TX)
- …is to support the identification, assessment, and management / mitigation of risk across Operations related to franchise, reputational, and client risks. Within ... help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report to the… more
- Citigroup (Tampa, FL)
- The Operational Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more