- Citigroup (Wilmington, DE)
- …role will also support Branded Cards and Lending Issues Management. The Business Risk and Control Officer is a strategic professional who stays abreast ... degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Wilmington… more
- Citigroup (Wilmington, DE)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... the Wealth Controls team to elevate the quality of Risk Identification activities. + Perform analyses to identify, manage...+ Be one of the key leads to engage Business teams and subject matter experts, and to coordinate… more
- Citigroup (Wilmington, DE)
- …For example -JIRA, Scrum. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (New Castle, DE)
- … business partners through daily interaction, independent assurance, and participation in key business risk and control forums. ** BUSINESS COVERAGE ... control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading...USPB Head of Collections and Recovery + USPB Operations In- Business Risk and Control Heads… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager) will have responsibility to manage third… more
- Citigroup (Wilmington, DE)
- Serves as a function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for coordinating with ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer I is a strategic professional leading Loss Forecasting, Credit Reserves and Portfolio Analytics for the Credit Cards portfolios. ... as on-going interactions with various internal/external constituents + Appropriately assess risk when business decisions are made, demonstratingand CECL program… more
- Citigroup (Wilmington, DE)
- The Technology and Cyber Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... threat actors and control environments of targeted entities to assess the risk to Citi, clients, and partners. + Manages internal projects on threat issues that… more
- Citigroup (Wilmington, DE)
- …for credit risk strategies. + Translates operational requests from the business into programming and data criteria and conduct systems and operational research ... initiatives within the model risk organization. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Wilmington, DE)
- …key trends. Candidate will work in a cross-functional environment with internal business partners such as Finance, Risk Management, Model Development, and ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Wilmington, DE)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Credit Portfolio Officer is a senior-level position responsible for leading...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Wilmington, DE)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Wilmington, DE)
- …with the Centralized Risk Infrastructure team + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The **SVP, Credit Portfolio Senior Officer I** is a senior-level position responsible for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Bank of America (Newark, DE)
- …us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and ... job is responsible for assisting the Compliance and Operational Risk officer team to execute second line...to execute second line of defense compliance and operational risk oversight for a Front-Line Unit, Control … more
- Citigroup (Wilmington, DE)
- The Risk Policy Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... to risk appetite + Work together with counterparts from Business , Sales, Credit Operations, Decision Management, Operations & Technology to ensure correct… more
- Citigroup (Newark, DE)
- …and Security teams for both Citi and client policies/requirements + Partner with PSLB Risk Officer to collaboratively execute Citi's Risk and Controls tasks ... Management. ** Risk and Controls: Ownership** **and management** **of all PSLB Risk and Control initiatives** **and requirements** **to include** **:** +… more
- Curtiss-Wright Corporation (Aston, PA)
- …+ Review initial contract terms and conditions at proposal stage. + Advise management of business risk and legal risk clauses, in coordination with CW legal ... to classify as business risk vs. legal risk ....requirements and ensures ongoing compliance. Will function as Export Control Officer (ECO) or Empowered Official (EO)… more
- Bank of America (Newark, DE)
- …identify, draft, own, and resolve to completion audit issues + Serve as the Risk Officer aligned to FLU-owned issues with economic sanctions impact. This ... of action step remediation and evidence. + Regularly execute and oversee business control functions, including as associated with metrics and governance… more
- Citigroup (New Castle, DE)
- …(SAR)) + Manage risks by analyzing the root cause of issues and impacts to business + Appropriately assess risk when business decisions are made, ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Wilmington, DE)
- …market trends through primary and secondary research._ + _Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more