- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... more
- Citigroup (Getzville, NY)
- …a critical component of Citi's first line of defense for wholesale and counterparty credit risk management (CCR) and works with Independent Risk teams to ... more
- Citigroup (Getzville, NY)
- …of Businesses, Risk Category Owners, Functional stakeholders, Second Line Risk Management and Internal Audit teams. **Responsibilities:** + Accountable for ... more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... more
- Citigroup (Getzville, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... more
- Citigroup (Getzville, NY)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... more
- Citigroup (Getzville, NY)
- …audit), 2nd line of defense (eg, compliance functions, legal and enterprise risk management , Financial and Regulatory Risk Management , etc.), ... more
- Citigroup (Getzville, NY)
- …years of financial industry related experience, including experience in ERM, Risk Management , Controls, Internal Audit or Compliance + Strong ERM, Risk ... more
- Citigroup (Getzville, NY)
- …achieve target state framework. Interact with 2nd line Finance CRO function, regulators, senior management and Non-Traded Market Risk governance committees. ... more
- Citigroup (Getzville, NY)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... more
- Citigroup (Getzville, NY)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... more
- Citigroup (Getzville, NY)
- …critical component of Citi's first line of defense for Wholesale and Counterparty Credit Risk Management and works in conjunction with 1st and 2nd line Business ... more
- Citigroup (Getzville, NY)
- …extracting and utilizing the new data + Interacts with senior levels of management to facilitate understanding of usage of risk models and inform critical ... more
- Citigroup (Getzville, NY)
- …or Financial Control would be desirable. + Expertise in the following is beneficial: Risk Management , Regulatory Compliance and Data Management ... more
- Citigroup (Getzville, NY)
- …the Non-Trading Markets Risk Operations team with a focus on Interest Rate Risk Management and Credit Spread Risk including various initiatives to ... more
- Citigroup (Getzville, NY)
- …software packages is a plus. Excellent general computer skills. + Experience in Risk Management , Finance, and/or Operations and Technology is a plus. + ... more
- Citigroup (Getzville, NY)
- …status meetings (recurring and ad-hoc) with required stakeholder communities (including senior management ) by preparing materials and updates, summarizing issues ... more
- Citigroup (Getzville, NY)
- The KYC Operations Senior Manager is a senior management -level position responsible for accomplishing results through the management of a team or ... more
- Citigroup (Getzville, NY)
- …and function coverage teams, in order to partner to develop and apply applicable compliance risk management program solutions that meet business and customer ... more
- Citigroup (Getzville, NY)
- …unit produces regular written research, hosts investor meetings with company management teams, holds conference calls with industry consultants and regularly ... more