- 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
- Citigroup (New York, NY)
- …procedures and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP , Lead Market Risk ... 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 (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (New York, NY)
- …(ICRM) program. The individual will serve as a senior swap dealer compliance risk officer for (ICRM) responsible for establishing internal strategies, policies, ... compliance risk . + Overseeing the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and… 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 ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (New York, NY)
- …significant matters to Citi's internal and external stakeholders (including the Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior ... matters, as appropriate. Based in New York, Tampa, or Irving, the Ethics Sr Lead Officer will report to an Ethics Sr Group Manager in Citi's Ethics Office and… more
- Citigroup (New York, NY)
- …to help risk managers and senior management navigate complex risks and regulatory landscape, (iii) providing deep expertise in risk data and dimensions in ... DART (Data, Analytics, Reporting, and Technology) within Citi Risk Management is responsible for (i) supporting intelligent risk decisions and proactive… more
- Citigroup (New York, NY)
- …+ Lead development of ad hoc reporting for Risk Execution Lead, Head of Enterprise Risk Management and Chief Risk Officer as it relates to Risk ... The SVP Program Management Senior Lead will lead efforts...senior audiences, as well as experience within financial services risk management and / or regulatory communications.… more
- Citigroup (New York, NY)
- The Operational Risk Scenario Analysis SVP will be a senior officer within the Operational Risk Scenario Analysis Program. A successful candidate will ... partners. + Analyzes scorecards/metrics/scenario details in order to mitigate exposure ( risk /financial/ regulatory ). + Monitors goals are met through performance,… more
- Citigroup (New York, NY)
- This role is to serve in the ICRM Controls team as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...areas within Citi, as necessary. + Keeping abreast of regulatory changes, new regulations and internal policy changes in… more
- Citigroup (New York, NY)
- The Market Risk Senior Officer I is a...methodologies and models + Interaction with Market and Credit Risk Managers to improve accuracy of regulatory ... strategy. Responsible for measuring, monitoring and analyzing the organization's market risk exposure on a day-to-day and long-term basis for various financial… more
- BGB Group (New York, NY)
- …associated with commercial operations, including market volatility, pricing fluctuations, and regulatory changes. Develop risk mitigation strategies to safeguard ... SVP , Finance, Commercial Operations at BGB Group (View...overall business objectives. Reporting directly to the Chief Financial Officer (CFO), the successful candidate will collaborate with various… more
- Citigroup (New York, NY)
- …+ Conduct annual reviews of programs for Market risk and/or Credit risk programs, including the regulatory driven stress testing, internal stress testing, ... The Model/Anlys/Valid Sr Officer I is a strategic professional who closely...in oversight on market risk or credit risk + Experience in relevant regulatory guidance,… more
- Citigroup (New York, NY)
- …as needed. + Be familiar with Citibank credit policies and practices and regulatory policies, to assist unit in achieving compliance with the above and satisfactory ... changes to process to achieve greater efficiency. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- American Express (New York, NY)
- …Organization is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates...of the Compliance organization and will report to the SVP , Deputy Chief Compliance Officer . The incumbent… more
- Touro University (Valhalla, NY)
- …candidates. The position will also report on a dotted line basis to SVP Operations, Touro University. The Director provides innovative and strategic leadership for ... procurement approach for each project including design-bid-build, design-build, CM at Risk , or others as appropriate. + Studies and Surveys: Conduct consulting… more