- 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 ... may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (New York, NY)
- …Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time ... The Finance CRO Group provides independent, objective, reliable, valued and timely...timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP… more
- Citigroup (Irving, TX)
- …Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time ... The Regulatory Risk Sr Officer I is...The Regulatory Risk Sr Officer I is a strategic professional...+ Project management knowledge and experience working with diverse group of stakeholders to achieve milestones and deadlines. +… more
- Citigroup (Tampa, FL)
- …+ Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** ... The Regulatory Risk Sr Officer I is...The Regulatory Risk Sr Officer I is a strategic professional...+ Project management knowledge and experience working with diverse group of stakeholders to achieve milestones deadlines. + Proven… more
- Citigroup (Jacksonville, FL)
- …priorities and 'triage' in a fast-paced, dynamic environment **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... leadership team, with a direct reporting line to the Head of Regulatory Risk . She/He oversees coordination across sectors and regions where applicable to drive… more
- Citigroup (Wilmington, DE)
- …Education: + Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** ... The Regulatory Risk Sr Officer I is...The Regulatory Risk Sr Officer I is a strategic professional...solutions as process evolves and demonstrate high-profile leadership during regulatory review, auditors and the Independent Risk … more
- Citigroup (New York, NY)
- …Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time ... **Job Background/context:** Climate risk has recently emerged as a top priority...regulatory expectations facing banks with respect to climate risk + Experience in dealing with change projects and/or… more
- Citigroup (Tampa, FL)
- …risk and operational risk . ECRM is part of the overall Enterprise Risk Management (ERM) Organization. The SVP Enterprise Concentration Risk Management ... and to the Citi/CBNA Board (quarterly) reports As the SVP Enterprise Concentration Risk Management, you will...risk indicators (KRIs) and monitor their exposure. + Regulatory Compliance - Prior experience of with implementation of… more
- Citigroup (New York, NY)
- ** Risk Analytics Business Risk and Control Group Manager - C14** **Organization Overview:** Citi Markets Operations is currently at a pivotal point in its ... Control Advisory + A Centralized Controls function comprised of Regulatory Control & Governance, Control Solutions & Risk...products. **Job Purpose:** The ** Risk Analytics Business Risk and Control Group Manager** will report… more
- Citigroup (Tampa, FL)
- …actions and organizational success. **Travel Required:** 15-20% **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... The Finance CRO Group provides independent, objective, reliable, valued and timely...timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP… more
- Citigroup (Tucson, AZ)
- The Fraud Risk Retail Policy Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... the Consumer and Small Business Retail Bank fraud policy function for the NA Risk Operations group , the candidate will interface with the Business owners to… more
- Citigroup (New York, NY)
- The Core Accounts Controls & Regulatory Management (CRM) Manager, SVP reports to the Core Accounts Global CRM Head. This role will lead the implementation of ... regulatory changes through diligence across the business on compliance with regulatory changes. + Coordination with Independent Compliance Risk Management… more
- Citigroup (Tampa, FL)
- …credible challenge. + Staying abreast of relevant changes to Conduct Risk regulatory expectations rules/regulations and other industry developments. including ... + Strong working knowledge of financial markets and the related operations, risks and regulatory expectations. + Knowledge of Conduct Risk , Risk Management,… 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 (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 ,...Masters degree, in a quantitative discipline \#LI-CM2 **Job Family Group :** Risk Management **Job Family:** Business … more
- Citigroup (New York, NY)
- …Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time ... 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 Risk & Control Lead for the Regulatory & Risk Mitigation and Execution team supporting Services, Markets, Banking & International and Client (SM&IC) Core ... responsible for leading the compilation of materials for monthly SMB&IC Operations Risk and Controls meetings and quarterly regulatory ongoing supervision… more
- Citigroup (Tampa, FL)
- …to any regulatory inquiries. + Monitors adherence to Citi's Compliance Risk Policies and relevant procedures and recommends actions to ensure continued alignment ... with the firm's risk appetite. + Stays abreast of regulatory ...CRISC, CISSP, CISA, or PMP) a plus **Job Family Group :** Risk Management **Job Family:** Operational … more
- Citigroup (Tampa, FL)
- …legal/consulting firm, or a combination thereof; Advanced degree a plus. **Job Family Group :** Compliance and Control **Job Family:** Regulatory Liaison & Exam ... & Issues Management Officer will be part of Citi's Regulatory Engagement Standards team within Citibank, NA and NAM,...with Senior Management, front line, second line (including independent risk , finance, HR, and Legal), Internal Audit to obtain… more
- Citigroup (Queens, NY)
- The Market Risk and CVA RWA team within Citi's Finance Controllers organization is responsible for calculation, analysis, governance, and reporting of Citi's Basel ... 2.5 Market Risk and FRTB Market Risk and CVA...oversight across Basel 2.5 and FRTB implementations under different regulatory regimes. Key Responsibilities Include: + Assessing compliance of… more