- Citigroup (Irving, TX)
- …functions: risk management and oversight , strategic consulting, or policy and risk framework + Experience in retail credit risk preferred + ... owners) to define technology tool set/landscape and resolve data issues + Work with Retail Risk CAO leadership to support the People, Process and Execution… more
- Citigroup (Irving, TX)
- …+ Manage the AML and Sanction screening policy execution functions for NAM Cards and Retail Bank + Build and maintain monthly report metrics that capture the end to ... Transaction Monitoring projects. + Implement controls into the business and Retail Bank/Cards Operational departments to demonstrate compliance with Global AML… more
- Citigroup (Irving, TX)
- …engagement strategy. The Risk Governance team is looking for a an Assistant Vice President level candidate to support the management and review of content ... the Board of Directors and assists the Board in oversight of Citigroup's risk management framework, including...LLR, CVA, VaR + General knowledge of credit, market, retail , corporate, investment banking products + Superior writing skills,… more
- RE Tech Advisors LLC (Dallas, TX)
- …for framework alignment of all published deliverables. + Coordinate with Climate Risk Solutions to align reporting framework changes and work with Account Managers ... managers to manage , advising on staffing allocations for Reporting services, with oversight and input from the Director of Sustainability Services. + Inform and… more