- Citigroup (Schaumburg, IL)
- The Regulatory 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 ... management and allocation of work within the team/project. **Responsibilities:** + Regulatory risk project management ownership that includes co-ordination of… more
- Citigroup (Jacksonville, FL)
- …head of First Party Fraud Abuse, within the Financial Threats organization. The SVP -First First Party Fraud Controls and Reporting Group Manager will be responsible ... for creating/maintaining First Party Fraud Financial Loss Reporting, the development of First Party Fraud control monitoring and reporting, as well as performance… more
- Citigroup (Queens, NY)
- …the senior risk management to provide oversight all the businesses. Retail Risk Senior Officer will ensure that the Loss Forecasting methodology and ... **Job Description** USPB Risk provides oversight of US Personal Bank, International... sets standards for Personal Banking, CCAR, CECL, QMMF, loss forecasting processes and oversees the application of those… more
- Citigroup (Irving, TX)
- …and Regulatory Relations team to ensure effective business management and regulatory interactions. + Franchise Risk Architecture Reporting team to support ... Scenario Analysis, Manager's Control Assessment Challenge, Internal and External Loss Analysis as well as Risk Reviews...and External Loss Analysis as well as Risk Reviews to provide effective oversight. Risk … more
- Citigroup (Getzville, NY)
- …of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, ... able to address and resolve conflict while maintaining relationships. + Knowledge of Operational Risk processes like Loss Capture, CCAR and Risk Capital and… more
- Citigroup (Irving, TX)
- …the In-Business OR and Independent Risk Teams * Drives - Operation Risk Anticipation, Mitigation and Loss Recovery (and respective Recovery Plans) * Ensures ... on the communities we serve. **Overview of the Role** The Business Risk and Control Group Manager is accountable for management of complex/critical/large… more
- Citigroup (Wilmington, DE)
- …the In-Business OR and Independent Risk Teams + Drives - Operation Risk Anticipation, Mitigation and Loss Recovery (and respective Recovery Plans) + Ensures ... Operational Risk Management (ORM) is seeking to hire an...(Information Security Standards, Vendor/Outsourcing Management and MCA Legal and Regulatory Compliance Management of a global operations and a… more
- Citigroup (San Antonio, TX)
- …head of First Party Fraud Abuse, within the Financial Threats organization. The SVP -First Party Fraud Retail Bank Customer Abuse Group Manager will provide direction ... development and deliver tangible business benefit and value (eg loss avoidance, expense optimization, enhanced customer experience) + Develop/maintain robust… more
- Citigroup (New York, NY)
- …of operational risk frameworks particularly in Loss Estimates, Risk categorization, Stress Testing and regulatory reporting + Be familiar with ... of technology solutions (from ideation to launch), supporting Operational Risk 1st line, 2nd line oversight and regulatory... Risk 1st line, 2nd line oversight and regulatory reporting functions. + Collaborate with business and technology… more
- Banc of California (Santa Ana, CA)
- …product/system development, or enhancements and/or process improvements, etc. + Assist the SVP Risk Assessment Program Lead to effectively drive the creation ... frameworks, operational risk issues, and monitoring and measuring operational risk performance, emerging risks, legal & regulatory impact, and reviewing… more
- Lactalis American Group Inc. (Chicago, IL)
- …and direction of LHD's EHS programs and processes in order to ensure effective risk management and loss control, and a safe, healthy, and productive work ... ours Key responsibilities for this position include: + Develop EHS and Loss Prevention short- and long-term strategic plans. Provide advice to senior management… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and perform root cause analysis of non-detected activities. Reporting to the SVP , Financial Crimes Analytics (FCA), the Director will regularly interact with ... Enterprise Fraud Risk Management and Technology teams during the design and...scenarios, systems, and data solutions to align with changing regulatory and business environments in an effort to minimize… more
- Brookfield Properties (Chicago, IL)
- …external consultants, and regulatory authorities + Collaborate closely with the SVP Risk Management in developing business unit risk management ... goals + Review architectural and engineering drawings to ensure compliance with regulatory requirements and operational needs + Oversee the selection and procurement… more
- Highmark Health (Pittsburgh, PA)
- …customer satisfaction commitments, the VP partners with segment Market Presidents, SVP /VP leaders of functional areas across Highmark Health/Highmark Inc./enGen to ... tradeoff decision making; deep customer insights; healthcare compliance and regulatory environment; and internal/external service delivery partner interactions. **ESSENTIAL… more