- 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 ... **Job Background/context:** Climate risk has recently emerged as a top priority...regulatory expectations facing banks with respect to climate risk + Experience in dealing with change projects and/or… more
- Citigroup (Jacksonville, FL)
- …the USPBW leadership team, with a direct reporting line to the Head of Regulatory Risk . She/He oversees coordination across sectors and regions where applicable ... 'triage' in a fast-paced, dynamic environment **Job Family Group:** Risk Management **Job Family:** Regulatory Risk...**Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary… 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 ... etc. Education: + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- Citigroup (New Castle, DE)
- …with the business or product. Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various data sources to form an ... other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading...support of high-quality risk summaries which inform risk assessments and Regulatory updates, or Senior… more
- Citigroup (Tampa, FL)
- Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... credible challenge. + Staying abreast of relevant changes to Conduct Risk regulatory expectations rules/regulations and other industry developments. including… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** The Senior Vice President, Chief Risk Officer for the Private Client and Asset Management business reports to the Chief Risk ... of risk information. * Ensures the business risk management practices comply with regulatory requirements...the business risk management practices comply with regulatory requirements and industry best practices. Also, engages with… more
- Citigroup (Miami, FL)
- The Country Risk Senior Officer will be focused on Citi Mexico Franchise and will help us to manage the Country Risk Limits of the two Citi Mexican Banks ... awareness around regulatory matters and/or highlighting potential regulatory issues that impacts Country Risk approvals,...**Qualifications:** + 7+ years of experience as a Credit Officer , Covering Limits, Risk Management & Controls.… more
- Comerica (Dallas, TX)
- Director Business Risk & Control Officer The Director,...serve as a point of contact or reference for regulatory matters related to risk and control ... Business Risk and Control Officer (BRCO) is a pivotal role in guiding the...role in guiding the business to identify and understand risk exposures and the controls needed which are integral… more
- Citigroup (New York, NY)
- Job Description The Market Risk Senior Officer I is a strategic professional who closely follows the Equities Markets and oversees market risk coverage of ... of methodologies and models. Interaction with Market and Credit Risk Managers to improve accuracy of regulatory ...Credit Risk Managers to improve accuracy of regulatory and management reporting. Partnering, collaborating, and working with… more
- Citigroup (Tampa, FL)
- …and support QATV initiatives and objectives. **The Role and Candidate:** The Business Risk and Controls Senior Officer is accountable for management of ... organization is responsible for providing an independent assessment of key regulatory and management reports and associated report production processes for… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA Standard including the assessment… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, … more
- 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 (Getzville, NY)
- ** Risk & Control Frameworks, Standards, & Implementation - Senior Vice President, C14 - Buffalo** We value our talented employees, and whenever possible strive to ... people make all the difference in our success. The Risk & Controls Frameworks, Standards, and Implementation team within...also leads and oversees the delivery of strategic and regulatory control programs and initiatives. This professional will be… more
- Citigroup (Irving, TX)
- …is to support the identification, assessment, and management / mitigation of risk across Operations related to franchise, reputational, and client risks. Within ... help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report to the… more
- Enterprise Bank & Trust (San Jose, CA)
- …supporting our communities.** **Together, there's no stopping you!** **Job Title:** SVP , SBA Business Development Officer **Job Description:** **Summary:** The ... + Negotiate on behalf of the bank the borrower while appropriately balancing risk and shareholder value. + Demonstrate a satisfactory understanding of and adherence… 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 (Jersey City, NJ)
- Serves as a senior **_CitiDirect & CitiConnect_** product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... 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 (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...other central banks and regulatory authorities. + Regulatory risk project management ownership (business requirements,… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM)'s Surveillance and Employee ... consistency in control execution, while maintaining local relevancy and adherence to regulatory expectations. + Appropriately assess risk when business decisions… more