- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...other central banks and regulatory authorities. + Regulatory risk project management ownership (business requirements,… more
- Citigroup (Schaumburg, IL)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... management and allocation of work within the team/project. **Responsibilities:** + Regulatory risk project management ownership that includes co-ordination of… more
- Citigroup (Wilmington, DE)
- …skills **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time ... interest rate risk and treasury investments, and ensures compliance with all risk -related regulatory requirements. In addition, the team oversees the key … 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 portfolios. ... etc. Education: + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- Citigroup (Jacksonville, FL)
- …Risk & Controls Transformation Senior Lead-Accountability, Culture & Talent Program Group SVP ( Hybrid ) **Location:** Jacksonville, FL This position is part of ... specific to ACT **Qualifications:** + Significant experience in Audit, Risk & Controls, Regulatory or Consulting roles, in financial services. + Ability to… more
- Citigroup (Tampa, FL)
- Regulatory Execution Senior Lead / Hybrid ...use Enterprise Data. The position will part of the Regulatory Execution team within Risk Data and ... Plans * Maintain Centralized Framework for Data Controls and Risk Data Metrics to manage Business and Regulatory... Risk Data Metrics to manage Business and Regulatory Outcomes **About the role:** The Regulatory … more
- Citigroup (Tampa, FL)
- …oversight of formulation and adherence to Risk Appetite, oversight of model risk , risk regulatory advisory and new products. **Ideal candidate will ... have experience across ( Risk Governance, Regulatory Model Risk , technical expertise)** The primary responsibilities associated with the role are set out… more
- Citigroup (Tampa, FL)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, serving as point person for examinations - from pre-planning… more
- Citigroup (Tampa, FL)
- …the team/project. The Regulatory Quality Control team is a central team within Risk , reporting to the Head of Regulatory Quality Control focused on oversight ... of independent review of the regulatory issues owned by Risk . The team is responsible for effective check and challenge, driving consistency, developing… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides subject matter experts to challenge...conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk … more
- Citigroup (Tampa, FL)
- The Senior Risk Project Manager will support the Enterprise Risk Management Portfolio Leader who manages a team executing against highly transformational, ... complex risk programs. The Risk Organization Program Management...management practices as well as thought leadership on meeting regulatory requirements is expected. **Key Responsibilities:** **Manage best-in-class execution… more
- Citigroup (Queens, NY)
- …Independent Risk Management. + Provides comprehensive, accurate and transparent regulatory capital interpretations under the US Basel III regulatory capital ... to ensure proper due diligence of transactions from a US Basel regulatory capital interpretive perspective. Key stakeholders include Risk Management, Accounting… more
- Citigroup (Tampa, FL)
- …and ensure adherence to policy, standards, and operating procedures. . Ensure risk rating frameworks comply with regulatory guidance and expectations and ... in drafting policies, procedures, trainings and/or reporting. . Clear understanding of Risk Management policies and regulatory directives, specifically from the… more
- Citigroup (Getzville, NY)
- …of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, ... The Operational Risk Sr Officer I is a strategic professional...external business environment + Supports and ensures remediation of regulatory commitments (Consent Order) and Issue closures including QA,… more
- Citigroup (New York, NY)
- …in climate change/climate risk or related field + Proven experience in regulatory climate risk exercises and regulation + Proven experience in leading model ... Developer role will report to the Head of Climate Risk Analytics in CORA and will be responsible for...for wholesale credit portfolios for different US and international regulatory and internal exercises. The candidate will also support… more
- Citigroup (Washington, DC)
- The Prudential Regulatory Senior Policy Analyst will be a part of Citi's Global Regulatory Strategy & Policy team and report to the Head of Prudential ... Regulatory Strategy & Policy. This role will support Citi's...from across its businesses, functions, and geographies - including Risk , Finance, Legal, Independent Compliance Risk Management,… more
- Citigroup (Tampa, FL)
- …Vice President will report to the CAO/Head of Governance & Controls for the CBNA CRO risk segment and will work in collaboration with the CBNA CRO team, as well as ... key constituents across Independent Risk Management (IRM) and the businesses, driving efforts to...support the enhancement, consistent approach, and maintenance of CBNA's regulatory control environment focusing on Tier 1 regulations including… more
- Citigroup (Irving, TX)
- …Contribute to the new model and process development for FRTB (the future market risk regulatory capital rule). + Interact with stakeholders in model life cycle, ... of Market Risk models that are used in both day-to-day risk management and regulatory capital measurement. Market Risk models measure the downside … more
- Citigroup (New York, NY)
- Global Spread Product Credit Market Risk is one of the key groups within Citi Market Risk organization, covering all trade-able credit products including ... **The Primary Responsibilities:** + Support Global Spread Product Senior Group Market Risk manager, managing price/market risk across a few trading desks… more
- Citigroup (New Castle, DE)
- …and Regulatory Relations team to ensure effective business management and regulatory interactions. + Franchise Risk Architecture Reporting team to support ... role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business Coverage teams for North… more