- Citigroup (Tampa, FL)
- Senior Vice President - Operational Risk - Wealth Management Reporting to the Director, Global Wealth Products Lead, this position provides effective ... oversight of Business operational risk identification, assessment, monitoring, and mitigation...or used by the P&L owners who own the Risk . The Wealth Products ORM coverage team… more
- Citigroup (Tampa, FL)
- …(1LoD) teams, governance, processes and controls. The Data Senior Risk Officer SVP - US Personal Banking and Wealth Management will be responsible for ... Wealth on all elements pertaining to data risk in close coordination with the business operational...**Key Responsibilities:** The Data Risk Officer - SVP - US Personal Banking and Wealth … 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 (Irving, TX)
- …or "the Group") is a second line of defense function within Citi's Operational Risk Management function that has responsibility for evaluating Change and ... issues with transparency. **Qualifications:** + Experience with and knowledge of operational risk management practices. + Experience with and knowledge… more
- Citigroup (Tampa, FL)
- …senior managers at Director or Managing Director levels. + Represents control testing in Operational Risk Forums (ORF) and senior meetings as needed and works ... by Citi's Investments EMEA, Latin America, and North America businesses. The Citi Wealth business delivers a comprehensive wealth solution to clients across the… more
- Enterprise Bank & Trust (Los Angeles, CA)
- …supporting our communities.** **Together, there's no stopping you!** **Job Title:** SVP , SBA Business Development Officer **Job Description:** **Summary:** The SBA ... + Negotiate on behalf of the bank the borrower while appropriately balancing risk and shareholder value. + Demonstrate a satisfactory understanding of and adherence… more
- Citigroup (Wilmington, DE)
- …AML KYC Platform Management Program Group Manager will support the Personal Bank and Wealth AML KYC Program. Critical to the role will be to effectively work across ... numerous functional areas including Compliance, Technology and Personal Bank and Wealth AML KYC Operations to manage the following objectives: + Develop and manage… more
- US Bank (New York, NY)
- …on a vision of developing intuitive, smart and frictionless experiences for assigned wealth segment products. * Manages all aspects of the product's digital life ... capabilities and experience and aligns with other mass affluent, emerging wealth segment strategies. * Leverages data, analytics, research, design and business… more
- Citigroup (Florence, KY)
- …senior managers at Director or Managing Director levels. + Represents control testing in Operational Risk Forums (ORF) and senior meetings as needed and works ... reports to the USPB Operations Control Testing Head within the USPB- Wealth -Common Control Testing Utility and is a strategic- and execution-oriented management… more
- Citigroup (Irving, TX)
- …a positive impact on the communities we serve. Citi's Personal Banking and Wealth Management (PBWM) division is building a purpose-driven team to serve its globally ... execution of IT strategy and roadmap for the technology area + Lead operational readiness and conformance to global operational standards for ongoing operation… more
- Citigroup (New York, NY)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi ... primary security interfaces with development teams, architects, engineers, and operational teams involved in Cloud-related projects. Our operating model emphasizes… more
- Citigroup (Jersey City, NJ)
- …corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve their strategic financial ... class client service and experience, by applying engineering, innovation, learning and risk management across our systems and user environments. We interact with a… more
- Citigroup (Jacksonville, FL)
- …Requires strong understanding of the expectations of the Personal Banking and Global Wealth businesses in meeting risk and regulatory requirements + Demonstrated ... Crimes organization is seeking a seasoned program manager to join and lead its operational optimization book of work. The Project Lead role encompasses a variety of… 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 ... Adept at leveraging cutting-edge technologies to drive innovation, enhance operational efficiency, and ensure high availability and security of mission-critical… more
- Citigroup (New York, NY)
- …corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, ... of enhancements of client experience and CBS simplification initiatives and Operational Resiliency + Drive pricing strategy formulation and its execution +… more
- Wells Fargo (Los Angeles, CA)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... begins with you. **About this role:** Wells Fargo is seeking a Senior Wealth Management Banking Coordinator (SAFE) in Banking, Lending and Trust. Learn more areas… more
- HUB International (Chicago, IL)
- …and actions. ** Risk Assessments** . Support the development of risk assessments across financial, operational , strategic, cyber and compliance domains. ... risk mitigation plans, and partner with stakeholders to incorporate risk management considerations into operational and strategic planning. **Stakeholder… more
- City National Bank (San Francisco, CA)
- … risk management practices across the private banking and wealth management organization, including activities at network affiliates. Collaborate closely with ... program functions, including Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management, Operational Losses, and more. Provide… more
- House of Blues (Los Angeles, CA)
- …closely with in-house teams and business leaders, including partnering across teams on operational and risk mitigation projects + Demonstrated ability to manage ... to the Senior Vice President, Litigation and assist the SVP with day-to-day advice and counsel to the company....and deliver training programs on ADA compliance and litigation risk management for relevant stakeholders within the organization +… more
- Somatus (Mclean, VA)
- …and partners. Showing Up for You We offer more than 25 Health, Growth, and Wealth Work Perks to help teammates learn, grow, and be the best version of themselves, ... value-based care programs. This role will report to the SVP PE and BD. This position requires you to...assess current and future total contract value and relative risk by line of business. + Manage and drive,… more