- Citigroup (New York, NY)
- …senior managers at Director or Managing Director levels. + Representscontrol testing in Operational Risk Forums (ORF) and senior meetings as needed andworks with ... The Wealth Trust and Planning and COO Control Testing...control testing for this position's specified business/segment - ie, operational controls performance assurance/testing - which includes design, results… more
- Citigroup (Tampa, FL)
- …person will work closely with Business Leaders in the Citi Global Wealth businesses, Independent Compliance Risk Management (ICRM), Legal, Operations, ... Wealth business (eg, Citi Private Bank, Citigold, Citigold Private Client, Wealth at Work), ICRM, Legal, Operations, Independent Risk , Internal Audit, and… more
- Citigroup (New York, NY)
- Citi Global Wealth brings together the full power of Citi to serve the entire continuum of wealth clients. The unified business supports ultra-high-net-worth ... and high-net worth segments through Citigold(R) and Citigold(R) Private Client and captures wealth management in the workplace through Citi Global Wealth at… more
- Citigroup (Miami, FL)
- …and services in Wealth (Private Banking, Trust, etc.) for inherent AML risk and determine that an appropriate control is established and operational prior ... The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level...+ Review, address and escalate significant issues related to Wealth (Private Banking, Trust, etc.) and activities to senior… more
- Citigroup (Short Hills, NJ)
- …clients. + Demonstrate an in-depth understanding of clients' businesses and sources of wealth generation. + Anticipate events in a client's life and business which ... executed on their behalf. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate. + Uncover needs that… more
- Citigroup (New York, NY)
- … and financial metrics including improvements in speed to market, campaign agility, and operational risk . . Risk & Control: Support the evolution of ... of Branded Cards, Retail Bank, Retail Services, Mortgage and Wealth Management. The SVP , Marketing Transformation is...our process-based risk framework ensuring future state design simplifies & standardizes… more
- Citigroup (Irving, TX)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control...execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with… more
- Citigroup (Irving, TX)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control...process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with… more
- Citigroup (New York, NY)
- …and create a competitive advantage for Citi. The Technology Product Manager in Operational Risk Technology is a strategic professional who closely follows latest ... corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and...and the business. Recognized as subject matter expert within Operational Risk 1st and 2nd line oversight… more
- Citigroup (Miami, FL)
- …clients. + Demonstrate an in-depth understanding of clients' businesses and sources of wealth generation. + Anticipate events in a client's life and business which ... executed on their behalf. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate. + Uncover needs that… more
- Citigroup (Irving, TX)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- Citigroup (Rutherford, NJ)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- Citigroup (Jersey City, NJ)
- …and members of the development team to provide solutions that improve efficiency, decrease operational risk , and enable the business to expand. You will have ... banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi… more
- Citigroup (New Castle, DE)
- …and perform knowledge transfer to other team members + Be responsible to assess the risk and associated impact of all operational issues and change events, while ... banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi… more
- Citigroup (Irving, TX)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi ... execution of IT strategy and roadmap for the technology area + Lead operational readiness and conformance to global operational standards for ongoing operation… more
- Citigroup (Irving, TX)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- Citigroup (Irving, TX)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi ... needs and share and influence stakeholder expectations + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- City National Bank (Los Angeles, CA)
- …Control Officer ("BCO") and Senior Business Control Manager for Private Banking & Wealth Management and will partner with the Risk Framework leadership team. ... **BUSINESS CONTROLS MANAGER - PRIVATE BANKING & WEALTH MANAGEMENT** **WHAT IS THE OPPORTUNITY?** This position... Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management, Operational Losses,… more
- Citigroup (Irving, TX)
- …Group ("PMRO" or "the Group") is a second line of defense function within Citi's Operational Risk Management function. This is an opportunity to get in at the ... Group is seeking a Vice President to join the Operational Risk Management - Change Management Program Risk Oversight "CMPRO" team reporting to the SVP … more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Director, Financial Institutions - Securitizations, Global Risk Management **Requisition ID:** 202980 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the… more