- Citigroup (Irving, TX)
- ** Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight ... limits. As a member of the CPRT team, the Regulatory Risk Officer Vice President...ad-hoc analysis, including competitor/peer analysis + Present analysis to senior stakeholders across the Finance CRO and firm's first… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Regulatory Risk Officer for...of progressive experience as Project Manager, Risk Officer , Risk Policy Sr . Manager, ... Executive, Risk and Controls Oversight, Financial Analyst, Regulatory Policy Officer , Manager or related position...Employer. Wage Range: $132,551.73 to $132,800 Job Family Group: Risk Management Job Family: Regulatory Risk… more
- 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 (O'Fallon, MO)
- 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 (O'Fallon, MO)
- 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 (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (Wilmington, DE)
- …skills **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time ... interest rate risk and treasury investments, and ensures compliance with all risk -related regulatory requirements. In addition, the team oversees the key … more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer will...committee, and business forum. This role will report to Regulatory Risk Senior Group Manager ... legal/consulting firm, or a combination thereof **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 (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 (Schaumburg, IL)
- The Regulatory Risk Sr Officer I...Computing) + Significant interaction with a wide range of senior bank and risk management colleagues, as ... management and allocation of work within the team/project. **Responsibilities:** + Regulatory risk project management ownership that includes co-ordination of… 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
- Citigroup (Jersey City, NJ)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... Citigroup senior management, front line, second line (including independent risk , finance, HR, and Legal), Internal Audit to obtain information / documentation… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer ... Quality Control team is a central team within Risk , reporting to the Head of Regulatory Quality ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Control focused on oversight of independent review of the regulatory issues owned by Risk . The team… more
- Citigroup (Tampa, FL)
- …our commodities operations. You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support to Business ... of operational risks and control effectiveness. + Prepare and present regular risk reports for senior management and stakeholders. + Escalate significant… 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 (O'Fallon, MO)
- The Business Risk & Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... and control performance across businesses and functions. + Coordinates and provides regulatory and internal risk and control related materials for presentation… 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 (Tampa, FL)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... to influence and lead people across cultures at a senior level + Experience in managing regulatory ...examiners, auditors etc. + Knowledge of key Compliance processes- Regulatory Management, Risk Assessment, Monitoring and Testing… more