- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by ... and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- 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...assurance functions to develop and implement comprehensive and robust risk control and assurance practices. + Maintaining… more
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... timing of reviews, monitoring requested data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel;… 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, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...reviews, monitoring requested data aggregation and coordinating and attending regulatory meetings with control functions and business… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... a manner consistent with the Citi program framework. The Independent Compliance Risk Management (ICRM) Regulatory Architecture Compliance (RAC) team is… 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 ... areas like Regulatory Affairs, Communications, Legal, Compliance, Control , in-business Risk and Independent Risk...locations: Tampa, FL and Wilmington, DE **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 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 (Tampa, 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 ... Issues management, MCA/ control effectiveness and audit/exam performance, EUC management, Regulatory Change Management, and Operational Risk events such as… more
- Citigroup (New York, NY)
- …in execution. + Manage core administrative activities for the Risk Regulatory Engagement team including maintaining common tools, control monitoring, record ... **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization maintains a strong and productive engagement model with… more
- Citigroup (New York, NY)
- …of the end-to-end processes impacting RWA at Citigroup globally. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... Finance- Capital Controllers for complex transactions globally. As a control function, CIAT plays a critical role in ensuring...range of exposure/product types and in the development of regulatory capital and risk policies. + Within… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I...of work within the team/project. The Regulatory Quality Control team is a central team within Risk , ... principles for Quality Control to review Transformation and Regulatory issues for Risk . **Responsibilities:** + Lead quality control reviews of… more
- Comerica (Frisco, TX)
- Director Business Risk & Control Officer The...or reference for regulatory matters related to risk and control for the line of business. ... Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the...management lifecycle. Position Responsibilities: * Leads a team of risk and control colleagues. Develops and executes… more
- Citigroup (Miami, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... + Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control … more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to ... monitoring remediation actions to ensure appropriate actions are taken to mitigate control weaknesses. + Conducting deep-dives and Targeted Risk Assessments of… more
- Citigroup (New York, NY)
- …Citi Markets Price Risk and Control (PRC) is looking for a Business Risk Officer to join our team managing and controlling the daily T0 Trader Flash P&L. ... a cross functional team delivering a complex major global regulatory committed enhancement program across all Citi Markets trading...also a key member of a broader 1st Line Risk & Control function directly supporting Global… more
- Citigroup (New York, NY)
- …Human Capital Risk processes. Qualifications: + 10+ years relevant experience in risk and control , regulatory , audit or compliance related disciplines; ... of enterprise Human Capital Risk issues. The Global HR Human Capital Risk Senior Officer is a strategic professional who directly supports Global HR… more
- MUFG (Jersey City, NJ)
- …in Microsoft Excel and complex data analysis required. + Demonstrated experience with Risk and Control design and assessments. + 2-4 years' experience in ... a data analytics, risk & control or audit function WORK...Data Protection Regulation (GDPR), etc.) + Understanding of the regulatory environment and regulations related to risk ,… more
- Citigroup (New York, NY)
- …& Lead Finance Officer Team - Senior Vice President position is a Finance Risk & Control role responsible for leading all aspects of governance for the newly ... this mandate, the role will collaborate closely with the governance and control partners across Finance, Independent Risk Management and Internal Audit.… more
- Citigroup (Getzville, NY)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... role will be responsible for assisting in the proactive management of operational risk and remediation of control issues. This requires co-ordination across… more
- JPMorgan Chase (Jersey City, NJ)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Control Manager within Risk Management & Compliance (RM&C) CFO, you play a ... risk . Our team focuses on four areas: Risk Identification & Assessment, Control Design &...to financial reporting and the ACL calculation + Coordinate regulatory examination and internal/external audit activities related to the… more