- Citigroup (New York, NY)
- …received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization ... consistent and clear communications to regulators. **Key Responsibilities:** + Support the Risk Regulatory Engagement Leads in the coordination of complex … more
- Banco Popular Puerto Rico (San Juan, PR)
- …2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Compliance Officer / Regulatory Risk Assessment General Description Responsible for working ... with business partners to conduct enterprise-wide regulatory risk assessments. Assessments are conducted in accordance with a standardized framework and… more
- 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 (New Castle, DE)
- …to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking ... closely with 1st Line of Defense including, In-Business Operational Risk and Control Managers, as well as...(Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the… 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)
- …Centralized Controls function comprised of Regulatory Control & Governance, Control Solutions & Risk Remediation, and Risk Identification & ... matters across functions and products. **Job Purpose:** The Business Risk and Control Officer reports...line of defense (eg, compliance functions, legal and enterprise risk management, Financial and 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 capital ... 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
- Banco Popular Puerto Rico (San Juan, PR)
- …2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Compliance Officer / Regulatory Risk Testing & Monitoring General Description Responsible ... and Guidance. Essential Duties and Responsibilities + Prepares and executes regulatory and compliance risk -based compliance transaction testing. + Ability… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for its Irving, Texas location. Duties: Use credit risk management methodologies to develop, enhance, and ... oversight platforms. Identify key controls for incorporation into activity risk control monitoring and control ...Employer. Wage Range: $137,400 to $166,200 Job Family Group: Risk Management Job Family: Regulatory Risk… more
- S&P Global (Englewood, CO)
- …the Role:** **Grade Level (for internal use):** 11 **Title** : **In-Business Control Officer - Corporate Ratings -- First Line Risk Control ** **The ... Analytical, this position is responsible for providing 1st Line risk & control support and capabilities for...of key SOPs of S&P Global Ratings + Support risk and regulatory projects across S&P Global… more
- Citigroup (Getzville, NY)
- …received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization ... consistent and clear communications to regulators. **Key Responsibilities** : + Support the Risk Regulatory Engagement Leads in the coordination of complex … more
- Citigroup (Jacksonville, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of ... Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard,… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...coordinating across cross functional teams to address audit and regulatory queries. + Help collaborate with technology teams for… more
- MUFG (Tampa, FL)
- …PROFESSIONAL CERTIFICATIONS + Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) + Certified Information ... Demonstrated experience in ITIL Foundation + Demonstrated experience with Risk and Control design and assessments. +...Data Protection Regulation (GDPR), etc.) + Understanding of the regulatory environment and regulations related to risk ,… more
- Citigroup (Jacksonville, FL)
- … initiatives. The team manages and oversees the delivery of strategic and regulatory control programs and initiatives. This position will also play a ... Audit and a regulatory perspective. The ideal candidate will have audit, risk , controls, compliance and or regulatory experience, be proactive, able to deal… more
- Citigroup (Getzville, NY)
- …simplification. The team also leads and oversees the delivery of strategic and regulatory control programs and initiatives. This professional will be expected to ... ** Risk & Control Frameworks, Standards, &...** Risk & Control Frameworks, Standards, & Implementation - Vice President,...responsible for driving best practices and the adoption of risk & control standards across Front Line… more
- Citigroup (Tampa, FL)
- …professionals. **Key Responsibilities of this role:** + Oversee the risk and control environment and drive audit and regulatory examinations for the Consent ... within the Controller's Chief Administrative Office under Finance. The GFC Americas Risk and Control team is responsible for managing Citi's global risk and… more
- Citigroup (Getzville, NY)
- …assets, and maintain the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment (RCSA) Program to identify, measure, monitor, ... will join a dynamic and diverse global team of Risk and Control professionals. Ability to leverage...business insight. Participate as required in ad-hoc reviews and regulatory / supervisory examinations of the Markets business. +… more
- Washington Metropolitan Area Transit Authority (VA)
- Cybersecurity Officer Lead ( Risk & Vulnerability Mgmt.) Job ID: 250238 Location: VA - Metro Bldg At Eisenhower Full/Part Time: Full-Time Posting Open-Close ... supporting our nation's capital. This position will serve as the officer lead, Cybersecurity Risk Management responsible for vulnerability management… more
- Citigroup (Jacksonville, FL)
- …of Directors and Committees of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and ... management and the ability of the Business and Independent Risk Management to identify, measure, monitor, and control...current and emerging risks. Within GRR, the **Global Credit Risk Officer Program** drives best-in-class credit … more