- SNI Financial (Tampa, FL)
- …and exceptions. Responsibilities: Provide a sound, independent and objective assessment of risk factors associated with Commercial and CRE loans in the assigned ... on conditions/covenants relating to loan structures to adequately address the risk involved in the proposed loansUnderwrite & analyze large and/or complex… more
- Citigroup (Irving, TX)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for management ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Tampa, 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Officer is a strategic professional who is able to understand complex business issues, design remediation plans that are ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (New York, NY)
- …This role will support the Global Commercial Cards business . **About the Role** The Business Risk and Control Manager is a strategic professional who is ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
- Citigroup (New York, NY)
- The **TTS Ops Risk & Control Program & Governance Manager** will be responsible for the successful execution of multiple high priority programs across Risk & ... challenge at all program phases. + Develop and maintain relationships across Risk Management, Operations, Technology, Transformation, Central Control and lines… more
- Citigroup (New York, NY)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... across Citi. Our core activities are performing a quarterly Human Capital Risk Appetite Assessment, quarterly Business Performance Reporting (BPR), maintaining… more
- Banc of California (Santa Ana, CA)
- …training, small business support, affordable housing, and more. **Job Summary** The SVP , Operational Risk Data Manager will partner with the Chief Data ... will be responsible for overseeing and managing a range of governance processes, including risk and control assessments, control and framework testing, and… more
- Citigroup (Getzville, NY)
- … Management (ORM) is to provide effective oversight of the operational risk identification, measurement, monitoring and control within appetite. ORM's vision ... **Key Responsibilities for this role include:** The Global Operational Risk Officer - Lessons Learned Framework ( SVP )...degree preferred + 10+ Relevant years of experience Operational Risk Management, Audit, Compliance, or other control … more
- Citigroup (Jacksonville, FL)
- …cross-functional teams to enhance the Fraud Management process. + Work with Operational Risk , Internal Audit and Compliance along with Control Standard and ... head of First Party Fraud Abuse, within the Financial Threats organization. The SVP -First First Party Fraud Controls and Reporting Group Manager will be responsible… more
- Citigroup (Wilmington, DE)
- The SVP , **Residential Real Estate Risk - Loss Mitigation** is a senior management-level position responsible for risk strategy, analytics and oversight of ... adhere to Policy, apply sound ethical judgment regarding personal behavior, conduct and business practices, and escalate, manage and report control issues with… more
- Citigroup (New York, NY)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... This new role is part of the Markets Price Risk and Control Data Execution team supporting...The team works closely with Global Markets Trading Businesses, In- Business Risk (IBR), Finance and 2LoD in… more
- Citigroup (Wilmington, DE)
- … Risk Manager will provide hands-on support to TTS Business Units, In- Business Risk & Control and support functions, ensuring that key operational ... Operation Risk Policy implementation and provide exception approvals + Attends regular In- Business Risk & Control Forums + Work with the first line to… more
- Citigroup (Wilmington, DE)
- … Senior Officer I will provide hands-on support to TTS Business Units, In- Business Risk & Control and support functions, ensuring that key operational ... Risk Policy implementation and provide exception approvals + Attends regularly held In- Business Risk & Control Forums + Work with the first line to… more
- Citigroup (Irving, TX)
- …+ Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are ... reporting, as required. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (New York, NY)
- 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
- Citigroup (Irving, TX)
- …+ Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are ... key risk areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …analysis, resilience, and overall business office management. **The Team:** The Risk Business Management Office, within Resource and Business Management, ... Risk Chief Administrative Office (CAO) provides support to the Independent Risk organization with a focus on governance, control effectiveness, regulatory… more
- Citigroup (Queens, NY)
- …, executive leadership and key functional support areas like in- business Risk and Independent Risk , Finance, Control , Accounting Policy, Compliance. ... framework; ensures compliance against corporate risk standards while enabling business growth; sets risk and control standards for the first line of… more
