- 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 (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 (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 (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 (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 (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)
- 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)
- …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 (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
- Citigroup (Tampa, FL)
- The Risk & Control Lead for the Regulatory & Risk Mitigation and Execution team supporting Services, Markets, Banking & International and Client (SM&IC) Core ... responsible for leading the compilation of materials for monthly SMB&IC Operations Risk and Controls meetings and quarterly regulatory ongoing supervision… more
- Citigroup (Tampa, FL)
- …to any regulatory inquiries. + Monitors adherence to Citi's Compliance Risk Policies and relevant procedures and recommends actions to ensure continued alignment ... with the firm's risk appetite. + Stays abreast of regulatory ...CRISC, CISSP, CISA, or PMP) a plus **Job Family Group :** Risk Management **Job Family:** Operational … more
- Citigroup (Queens, NY)
- The Market Risk and CVA RWA team within Citi's Finance Controllers organization is responsible for calculation, analysis, governance, and reporting of Citi's Basel ... 2.5 Market Risk and FRTB Market Risk and CVA...oversight across Basel 2.5 and FRTB implementations under different regulatory regimes. Key Responsibilities Include: + Assessing compliance of… more
- Citigroup (Tampa, FL)
- …legal/consulting firm, or a combination thereof; Advanced degree a plus. **Job Family Group :** Compliance and Control **Job Family:** Regulatory Liaison & Exam ... & Issues Management Officer will be part of Citi's Regulatory Engagement Standards team within Citibank, NA and NAM,...with Senior Management, front line, second line (including independent risk , finance, HR, and Legal), Internal Audit to obtain… more