- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Citigroup (Tampa, FL)
- …to determine regulatory capital treatment for various exposures. The VP, COBRA Regulatory Risk Officer assists in managing COBRA's independent reviews of ... the Board of Directors, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit ...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer II is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...other central banks and regulatory authorities. + Regulatory risk project management ownership (business requirements,… more
- Citigroup (Irving, TX)
- … Risk Framework and Control across Secured and Unsecured risk pools. The Regulatory Risk Officer will collaborate with key stakeholders in first and ... , Risk Weighted Asset and Capital Limit Setting Stress Loss exercises. The ** Regulatory Risk Sr Officer ** will play a key role in implementing the … more
- Citigroup (Irving, TX)
- …with the business or product. Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various data sources to form an ... The Operational Risk Sr Officer I is a...scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through… more
- Citigroup (Irving, TX)
- …to the Board of Directors, the Risk Management Committees, the Citigroup Chief Risk Officer , the Citibank Chief Risk Officer , senior management ... categories. Reporting to the Head of ERPR, the Risk Review Senior Officer is responsible for...**Key responsibilities:** + Evaluate the effectiveness and adherence to regulatory expectations of key enterprise risk management… more
- Citigroup (Irving, TX)
- **Technology Risk and Control Officer , VP** The Technology Risk Officer is a strategic professional who stays abreast of developments within own field ... performance and effectiveness of the sub-function/job family. The Business Risk Officer role will be focused in...Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is... Quality Control team is a central team within Risk , reporting to the Head of Regulatory Quality ... Control focused on oversight of independent review of the regulatory issues owned by Risk . The team is responsible for effective check and challenge, driving… more
- Citigroup (Tampa, FL)
- **Job Description:** The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production of comprehensive ... , Internal Audit, and other critical work streams. The Risk Reporting Officer role will reside with...that detail the state of compliance with management and risk reporting regulatory requirements. Design and implement… more
- Citigroup (Tampa, FL)
- …data and drives insight. + Project management professional with extensive business experience in regulatory exams and regulatory risk management + Carry out ... **Overview:** The **Business Risk & Control Sr. Officer I...work requirements and strict deadlines. + Carry out assigned regulatory actions and ensure they are completed in a… more
- Citigroup (Tampa, FL)
- The Banking and International Operational Risk Officer is a strategic operational risk coverage professional within CBNA and Global Capabilities Execution ... Team under Banking and International ORM. This officer will work with other coverage officers on the...scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through… more
- Citigroup (Tampa, FL)
- …commodities operations. You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support to Business Units, ... markets, trading practices, and logistics operations. + Strong understanding of risk control frameworks, regulatory requirements, and industry standards. +… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to ... and effectiveness of the sub-function/job family. **Responsibilities:** + Carry out assigned regulatory actions and ensure they are completed in a timely manner and… more
- Citigroup (Tampa, FL)
- …Card, Virtual Card Accounts (VCA), and ePayables. **Job Purpose:** The Commercial Cards Risk and Control officer accomplishes results through the management of ... Responsibilities:** **Be an effective member of the Global Commercial Cards Operations Risk and Control Team** **While operating within the Cards sphere, align and… more
- Citigroup (Tampa, FL)
- …substantial legal, operational and strategic risk . The Global HR Operational Risk Officer is a strategic professional responsible for execution of HR's ... of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated understanding of… more
- Citigroup (Tampa, FL)
- …of enterprise Human Capital Risk issues. The Global HR Human Capital Risk Officer is a strategic professional who directly supports Global HR ... level of direct supervision. Qualifications: + 6-10 years relevant experience in risk and control, regulatory , audit or compliance related disciplines;… more
- Citigroup (Tampa, FL)
- **Audit Risk and Control Officer , VP** The Audit Coordination team within Enterprise Services Technology Risk & Control function serves as audit process and ... lead all types of ES audits; owned, integrated, cross sector, external and regulatory . These are often large, complex audits. This role will also be responsible… more
- Citigroup (Wilmington, DE)
- …cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Sr Officer is part of the Finance and Data Technology second line ... **Overview:** The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts… more
- Citigroup (Tampa, FL)
- …+ 6-10 years of relevant experience in, strategic sourcing/procurement, vendor management risk management and/or regulatory compliance in one or more of ... The Third Party Officer ("TPO") is a dedicated role part of Citi's Third Party Risk Management program, responsibility for ensuring effective risk management… more
- Citigroup (Tampa, FL)
- **Overview:** The **In Business Risk & Controls, Metrics and Projects Analyst Officer - VP** is a strategic professional who stays abreast of developments within ... regulatory guidelines. + Works in partnership with stakeholders including Risk , Business, Legal and Product. + Oversees regulatory reporting submissions… more