- Citigroup (Wilmington, DE)
- 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 (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for...related field and 2 years of experience as a Risk Analyst, Credit Portfolio Senior Analyst, Data ... EO Employer. Wage Range: $137,400 to $166,200 Job Family Group: Risk Management Job Family: Regulatory Risk **Job Family Group:** **Job Family:** **Time… 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)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its New York, New York location. Duties: Lead analytics to evaluate methodologies for risk ... 5 years of post-baccalaureate experience as a Credit Portfolio Officer , Project Manager, Senior Consultant, or related...Employer. Wage Range: $207,875 to $250,000 Job Family Group: Risk Management Job Family: Regulatory Risk… more
- Citigroup (Getzville, NY)
- Citibank NA seeks a Regulatory Risk Senior Officer for its Getzville, NY location. Duties: Review and challenge ongoing and quarterly business and ... of experience in the job offered or in a related finance occupation involving regulatory risk management within the financial industry. Seven (7) years of… more
- Citigroup (Getzville, 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...senior management, the CRO, and key stakeholders. Attend regulatory meetings as representative of the Risk … 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 (Wilmington, DE)
- …mitigated, and aligned with our risk appetite. The Tech & Cyber Risk - Regulatory & Governance Management Officer is part of the Risk Analytics and ... making. The Tech & Cyber Risk - Regulatory & Governance Management Officer will be...Prepares communications and reports, and develops associated presentations for senior management, stakeholders, and regulatory engagements. +… more
- Citigroup (Getzville, NY)
- 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 (Jacksonville, FL)
- …of the Board, Senior Management, and regulators. The **AVP, Global Credit Risk Officer Program Management Sr Analyst** will be responsible for ... Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators as to...Gathering deliverables and/or preparing presentations to meet internal and regulatory needs + Support buildout of new Global Credit… 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 Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in operational risk and adapts them for application ... multitude of scorecards/performance management tools in an attempt to identify operational risk trends and mitigate exposure ( risk /financial/ regulatory ). +… more
- Citigroup (Tampa, FL)
- 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)
- Serves as a Senior Compliance Risk officer ...to influence and lead people across cultures at a senior level + Experience in managing regulatory ... relationships with examiners, auditors etc. + Knowledge of key Compliance processes- Regulatory Management, Risk Assessment, Monitoring and Testing + Awareness… more
- Citigroup (Tampa, FL)
- …We're currently looking for a high caliber professional to join our team as a Senior Vice President, Business Risk and Control Group Manager (Internal Job Title: ... risk and control environment and drive audit and regulatory examinations for the Consent Order remediation work owned...various stakeholders to analyze, prepare, and present materials to senior stakeholders + Lead monthly risk and… more
- Citigroup (Tampa, FL)
- The Operational Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more
- Capital One (Mclean, VA)
- Sr . Director, Information Security Officer Cybersecurity is essential to what we do at Capital One, from protecting our customers to our associates. As part of ... Information Security Office, you are passionate about security and risk management. You see security as an enabler and...teams within Capital One to push the envelope. As ** Senior Director, Information Security Officer ** , you… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts...conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk … more
- Byline Bank (Chicago, IL)
- …a supportive, growth-oriented environment, let's connect to discuss this Embedded Payments Sr . Relationship Officer opportunity! **Objective of Position** : The ... Embedded Payments Sr . Relationship Officer is responsible for managing...customers. + Serve as the subject matter expert on regulatory and risk management requirements and advise… more