- Citigroup (New York, NY)
- Serves as a risk officer for Client's Regulatory Management responsible for the promotion, support, monitoring and reporting on Citi's interactions with its ... regulators. + Establishing and developing effective relationships within Citigroup senior management, front line, second line (including independent risk, finance,… more
- US Bank (New York, NY)
- …skills and discover what you excel at-all from Day One. **Job Description** Group Senior Credit Approval Officer (GSCAO) responsible for leading a team of highly ... professional Senior Credit Approval Officers and Credit Approval ...and overall portfolio management; meets with regulators and internal exam partners (3rd line of defense) to provide portfolio… more
- Ankura (New York, NY)
- …internal controls, and systems processes; + Prepare compliance reports for Compliance Officer , Senior Management, and/or Board; + Assist clients with ... + Draft written compliance programs for AML, consumer compliance ( Reg E, UDAAP, GLBA), fraud, sanctions, etc. including risk... exam preparation; + Draft remediation plans for exam /audit findings and recommendations for Senior Director… more