- Citigroup (Jacksonville, FL)
- …the USPBW leadership team, with a direct reporting line to the Head of Regulatory Risk . She/He oversees coordination across sectors and regions where applicable ... required in order to negotiate internally, often at a senior level. **Key Responsibilities** + Actively participate in the...'triage' in a fast-paced, dynamic environment **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer I...regulators. + Significant interaction with a wide range of senior bank and risk management colleagues, as well ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is... Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...company. + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. +… more
- Citigroup (New York, NY)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... the increasing regulatory expectations facing banks with respect to climate risk + Experience in dealing with change projects and/or building / delivering new… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer I...Risk community. + Primary contact for interactions with Risk Modeling, Senior Management, Independent Risk ... Computing) + Significant interaction with a wide range of senior bank and risk management colleagues, as...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Citigroup (New Castle, DE)
- …of high-quality risk summaries which inform risk assessments and Regulatory updates, or Senior level Governance forums + Expert proficiency MS Office ... **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB)… 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 ... Citi's overall regulatory strategy and engagement as well as advising senior management on consequential financial regulatory matters. The team routinely… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Citigroup (Jersey City, NJ)
- …to lead Derivatives data related consent order initiatives for Counterparty Credit Risk and Regulatory Capital programs. extensive Derivatives product knowledge ... to users. Investigate Potential Future Exposure/EPE/EAD/RWA and related calculations for internal risk management and BASEL regulatory capital reporting based on… more
- Citigroup (Getzville, NY)
- ** Risk & Control Frameworks, Standards, & Implementation - Senior Vice President, C14 - Buffalo** We value our talented employees, and whenever possible strive ... people make all the difference in our success. The Risk & Controls Frameworks, Standards, and Implementation team within...also leads and oversees the delivery of strategic and regulatory control programs and initiatives. This professional will be… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with ... teams and manage a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports + Lead… more
- Citigroup (Jersey City, NJ)
- Serves as a senior **_CitiDirect & CitiConnect_** product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...Analysing and scoping the impact of new and complex regulatory developments across senior CitiDirect and CitiConnect… more
- Citigroup (Jersey City, NJ)
- …consistency in control execution, while maintaining local relevancy and adherence to regulatory expectations. + Appropriately assess risk when business decisions ... Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU) within...to influence and lead people across cultures at a senior level + Experience in managing regulatory … more
- Citigroup (New York, NY)
- The Mergers and Acquisition (M&A) Accounting Policy Sr Lead Analyst is a strategic professional who closely follows latest trends in accounting and adapts them for ... order to communicate and present internally in a concise manner, often at a senior level. Developed diplomacy skills are required in order to guide, influence and… more
- Citigroup (New York, NY)
- The Balance Sheet Mgmt Sr Ld Anlst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Sioux Falls, SD)
- The Financial Solutions Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking to add an experienced quantitative analyst at Senior Vice President level to ... within the organization, covering a wide range of responsibilities to support risk management of global wholesale credit portfolios. The successful candidate will be… more
- Citigroup (Irving, TX)
- …join us. We'll enable growth and progress together. The Microsoft Intune Tech Sr Lead Analyst is responsible for systems management health, expert support, and ... as quality control, work allocation, coaching/mentoring, ensuring ongoing compliance with regulatory requirements + Evaluate controls as a subject matter expert to… more
- Citigroup (Tampa, FL)
- …and the operational tool set required to support the day-to-day Liquidity Risk Management and reporting functions. These functions include, but are not limited ... to, liquidity regulatory reporting and metrics, management reporting and liquidity stress...best practices. The Treasury Liquidity Change and Data Management Senior Lead Analyst is a strategic professional will be… more
- Citigroup (Tampa, FL)
- …onboarding of all non-employee classifications through standardized processes to mitigate risk for the Franchise. The Non-employee Oversight Program establishes ... risk management principles and practices Citi businesses and functions...Limits (Tenure) and escalate breaches/non-compliance to country guidelines. Upon regulatory changes, deploy tenure in collaboration with country partners… more