- Citigroup (Getzville, NY)
- …+ Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational. ... and oversee model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into business decisions and planning.… more
- Citigroup (New York, NY)
- …out second line Climate Risk management capabilities, in terms of risk identification , measurement and integrating these into governance and existing ... **Job Background/context:** Climate risk has recently emerged as a top priority...economies, assessing vulnerabilities, and making economic forecasts. + Conducting research to identify causal drivers and to support scenario… more
- Citigroup (New York, NY)
- Serves as a senior Research , Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...develop and apply ICRM program solutions that meet the Research , Marketing, and Content businesses and customer needs in… more
- Citigroup (Wilmington, DE)
- **Role & Responsibilities:** The ** SVP ** **-** **Cyber Fraud Threat Intelligence** **Manager** leads the **Fraud Fusion Center (FFC) Threat Intelligence Team** . ... collection strategy for the Cyber Fraud Fusion Center + Research and evaluate solutions to improve the overall Intelligence...and engagement with multiple teams across Fraud, AML, Credit Risk and the 2nd Line of Defense + Oversee… more
- Citigroup (Florence, KY)
- …forecasting the work effort. + Engages business owners to review Activities- Risk -Controls and gain a thorough understanding of the expected control testing ... tool, analyzing and defining an executable process. + Conducts research as required on data availability, including location, quality, completeness, format and… more
- Citigroup (New York, NY)
- This roles falls within the FTO (Finance Transformation Office) & Quantitative Research (QR) business. **The ideal candidate must have proven, hands-on experience ... topics within/across programs and with Senior Management. + Leads the identification and drive resolution of issues, including those outside established programs… more
- SERV Behavioral Health System (Hamilton, NJ)
- …with SBHS organizational goals, quality improvement plans, compliance plans and risk management programs to meet and exceed service delivery expectations. ... events and identify methods to improve safety and minimize risk to consumers and employees + Leads and conducts...of compliance investigations + Works in conjunction with the SVP of Quality and Compliance to investigate deaths and/or… more
- Wells Fargo (St. Louis, MO)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... or procedures for which answers can be quickly obtained, related to low risk tasks and deliverables with narrower impact + Receive direction from manager and… more
- Scotiabank (New York, NY)
- …policies and procedures, review of controls, and regulatory audits (CRCA reviews, Risk Identification process, Mandatory Absence policy, WSP, clean desk policy, ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Citigroup (Tampa, FL)
- …control design and remediation. As part of this, the role requires the identification of control assessments for escalation to senior management, inputs to process ... assessments. The role will require engagement with senior managers at SVP and Director level. **Responsibilities:** + Executes control design assessments, monitoring… more
- Citigroup (Wilmington, DE)
- …Lending, Retail Bank and Wealth products. This individual contributor role will report into SVP , Digital Sales and would lead a Digital P&L function across a Product ... while championing an always on 'Test & Learn' mindset. + Leverage robust research , analytics, and data-driven insights to develop and progress digital and marketing… more