- 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 ... etc. Education: + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- Citigroup (New York, NY)
- … risk variation + Interaction with Markets Quantitative Analysis, Model Validation, Risk Analytics and Financial Control to ensure thorough concise alignment ... to stress testing to drive projects necessary for accurate risk capture using BAU metrics and analytics ...methodologies and models + Interaction with Market and Credit Risk Managers to improve accuracy of regulatory … more
- Citigroup (Tampa, FL)
- …processes through efficiencies/automation **Qualifications:** + 10+ years of experience in data analytics / data science, ideally in Risk , Compliance, Legal or ... Services' leadership leveraging source data from across Citi's environment to produce risk and controls reporting for control forums and BRCC. The role reports… more
- 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 ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- HSBC (New York, NY)
- …activities may also support regulatory supervision and policy development. As our SVP Financial Crimes Detection Analytics you will: + Be responsible for ... the planet we all share. Financial Crime (FC) Detection analytics is a sub function of Group Risk...the Office of the Comptroller and Currency (OCC) mandated regulatory guidelines to internal model validator, external regulators, and… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... MiFID, US Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership (business… more
- Citigroup (Tampa, FL)
- Serves as a risk manager for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... Control, Tech Business Execution, Tech Quality Assurance, Tech Data Transformation, Tech Regulatory Management and Governance, and the Tech Analytics and… more
- Bank OZK (Dallas, TX)
- …apply a customized solution. Essential Job Functions + Works with BSA/Fraud Analytics management, BSA Administration, Fraud Risk Management, and Quantitative ... of existing strategies while working to ensure adherence to regulatory based initiatives, procedural alignment with BSA and Fraud...of process flow diagrams. + Works with QMT, BSA/Fraud Analytics management, BSA Administration, and Fraud Risk … more
- Citigroup (New York, NY)
- … Program Management Senior Lead will lead efforts related to reporting and analytics , senior management, board and regulatory related communication strategy, and ... communication for senior audiences, as well as experience within financial services risk management and / or regulatory communications. Ideal candidates should… more
- Citigroup (Wilmington, DE)
- … Risk - Regulatory & Governance Management Officer is part of the Risk Analytics and Regulatory Reporting team which serves as TCCORO's program ... solving to support executive planning, execution, and decision making. The Tech & Cyber Risk - Regulatory & Governance Management Officer will be responsible for… more
- Citigroup (Tampa, FL)
- …create, maintain, and use Enterprise Data. The position will part of the Regulatory Execution team within Risk Data and Technology transformation function ... Audit Corrective Action Plans * Maintain Centralized Framework for Data Controls and Risk Data Metrics to manage Business and Regulatory Outcomes **About the… more
- Citigroup (Getzville, NY)
- 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 ... MiFID, US Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership (business… more
- Citigroup (Jacksonville, FL)
- …Defense function that partners with business lines to provide subject matter and risk expertise to serve Citi's clients and support business growth. This role will ... be responsible for defining the end-to end external fraud risk response and strategy, while supporting each business to develop processes and protocols to manage… more
- Citigroup (Irving, TX)
- … and business forums. + Support the Wealth Management Residential Real Estate Risk Head in regulatory and key stakeholders' management. Actively participate in ... hoc Risk projects, Wealth Management data oversight, Policy Governance, Regulatory remediation relating to the Residential Real Estate portfolio. Experience /… more
- Citigroup (Tampa, FL)
- … Risk Management, Finance and Regulators + Drive change and influence risk and regulatory outcomes. Provide appropriately conservative solutions from a ... Regulatory Compliance perspective, in partnership with Business, Risk , and Finance teams + Develop a strong working relationship with Finance, Front Office,… more
- Banc of California (Pasadena, CA)
- …the organization's security posture. + Ensure IAM solutions comply with relevant regulatory requirements and industry standards. + Conduct risk assessments and ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The SVP , IAM and ITSM Engineering is responsible for leading… more
- Banc of California (Santa Ana, CA)
- …of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We ... of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The SVP , BSA Officer is responsible for administering compliance with all aspects of… more
- Citigroup (Queens, NY)
- …The group works closely with regulatory reporting, finance QA, independent risk , business, risk analytics , Technology, balance sheet control, product ... is responsible for production of capital metrics such as Risk -weighted Assets (RWA) and Supplementary Leverage Exposure (SLE). The...issue plaguing the RWA/SLE process in order to address regulatory findings and Consent Order. The SVP … more
- Citigroup (New York, NY)
- …management experience + Advanced proficiency in MS Office products. **Job Family Group:** Risk Management **Job Family:** Risk Analytics , Modeling, and ... DART (Data, Analytics , Reporting, and Technology) within Citi Risk... managers and senior management navigate complex risks and regulatory landscape, (iii) providing deep expertise in risk… more
- Citigroup (New York, NY)
- …Independent Review and Challenge lead** **Team/Role Overview** This role sits in Enterprise Risk Analytics (ERA), and will review and challenge the stress ... of programs for Market risk and/or Credit risk programs, including the regulatory driven stress...R, Python or other programing languages **Job Family Group:** Risk Management **Job Family:** Risk Analytics… more