- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as second ... as required. Additional locations: Tampa, FL and Wilmington, DE **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Regulatory Risk Sr Officer for its New York, New York location. Duties: Understand the risk data strategy and partner with first ... or related field and 5 years of progressive, post-baccalaureate experience as a Regulatory Risk Officer , Risk Operations Officer , or related… more
- Citigroup (Schaumburg, IL)
- The Regulatory Risk Sr Officer I is...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...company. + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. +… 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 York, NY)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... the increasing regulatory expectations facing banks with respect to climate risk + Experience in dealing with change projects and/or building / delivering new… 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 ... required in order to negotiate internally, often at a senior level. **Key Responsibilities** + Actively participate in the...'triage' in a fast-paced, dynamic environment **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Citigroup (Schaumburg, IL)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Citigroup (New York, NY)
- …an Independent Risk Management perspective. + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight ... points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent..., Data Analytics Reporting & Technology, and CBNA Chief Risk Officer organizations. + Coordination activities include… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer I...regulators. + Significant interaction with a wide range of senior bank and risk management colleagues, as ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- Citigroup (Tampa, FL)
- …services, technology, or risk related role + Experience with writing regulatory or consent order related documentation and/or senior management presentations ... Transformation Officer is an experienced professional who understands risk and control environments within large financial organizations. There are typically… more
- Citigroup (Tampa, FL)
- …comprehensive process to proactively identify and reduce operational risk . As a senior member of the Regulatory Operations Line Control team, the incumbent ... their main focus will be on the Global Operations Regulatory Control team. Risk areas include but...Senior Operations officers. + Proactive review of global Regulatory Operations related processes and reporting. + Participate in… more
- Santander US (Dorchester, MA)
- Sr . FLoD Technology/Privacy Compliance Risk Officer Dorchester, United States of America The ** Sr . FLoD Technology/Privacy Compliance Risk Officer ... risk , and protect the institution's data, assets, and client information. The ** Sr . FLoD Technology/Privacy Compliance Risk Officer ** will perform key … more
- Citigroup (New Castle, DE)
- … Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight ... product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the... summaries which inform risk assessments and Regulatory updates, or Senior level Governance forums… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office ... + Analyzing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. +… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to ... products, including the FinCEN CDD Rule. As this role requires interactions with senior stakeholders across the three lines of defense, the successful candidate will… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer ...to influence and lead people across cultures at a senior level + Experience in managing regulatory ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...areas within Citi, as necessary. + Keeping abreast of regulatory changes, new regulations and internal policy changes in… 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Citigroup (New York, NY)
- …position will be specifically targeted to the identification and management of the risk and control framework for CitiDirect and CitiConnect in tandem with the Front ... Office Product Managers. Additional responsibilities will be to manage global regulatory change initiatives impacting the Platform and Data Services (PDS) product… more
- Citigroup (Getzville, NY)
- ** Risk & Control Frameworks, Standards, & Implementation - Senior Vice President, C14 - Buffalo** We value our talented employees, and whenever possible strive ... 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 (Queens, NY)
- The Wealth Management Business Risk & Controls Governance Manager will lead the development and implementation of a robust governance framework specifically for ... committee, and business forum. This role will work closely with our risk management, control, and compliance organization to ensure the appropriate escalation and… more