- Citigroup (Tampa, FL)
- …of defense (1LoD) teams, governance , processes and controls. The Data Senior Risk Officer SVP - US Personal Banking and Wealth Management will be responsible ... Officer - SVP - US Personal Banking and Wealth Management will ideally be an established risk manager...providing oversight of data or technology risk, inclusive of governance , in a globally complex, dispersed and diverse consumer… more
- Citigroup (Tampa, FL)
- …with Policy adherence ad well as drive EUC agenda progress. The Business Risk Officer - Wealth EUC Governance and Oversight is a strategic professional ... The Wealth - End User Computing (EUC) governance...affects the overall performance and effectiveness of the sub-function/job family . **Responsibilities:** + Monitor and drive Wealth … more
- Citigroup (Miami, FL)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent ... of risks and the development of policies, procedures, and governance + Identify and assess risk, vulnerabilities, and opportunities...+ Review and assess new products and services in Wealth (Private Banking, Trust, etc.) for inherent AML risk… more
- Citigroup (New York, NY)
- …AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / ... to executive governance groups. Responsibilities: Provide AML guidance to the Wealth group globally to assist in identification and mitigation of AML risk and… more
- Citizens (Boston, MA)
- …of Trust Officer and Trust Associates. + Serve on various fiduciary/ governance committees and project teams. Qualifications + 7-10 years of successful fiduciary ... Description The Senior Trust Officer (STO) is responsible for advising high net...needs and administering trust accounts for Clarfeld Citizens Private Wealth (CCPW). They lead the day to day management… more
- Citigroup (Irving, TX)
- + Wealth Credit Management (WCM) is an integral part of the credit management organization for Global Wealth Management (GWM). + The WCM mandate is to deliver ... needs, and process deficiencies, among others. + The QA Governance and Strategy Senior Lead manages a team of...to all processes and procedures. **Citi Private Bank** Global Wealth Management (GWM) is a trusted advisor to the… more
- Citigroup (Irving, TX)
- …Asset and Capital Limit Setting Stress Loss exercises. The **Regulatory Risk Sr Officer ** will play a key role in implementing the Risk Appetite Framework (RAF) ... and Control across Secured and Unsecured risk pools. The Regulatory Risk Officer will collaborate with key stakeholders in first and second lines (Business,… more
- Scotiabank (New York, NY)
- Senior Manager, Governance , Policy and Reporting, Global AML **Requisition ID:** 199818 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... drive ambition for every future! **Purpose** The Senior Manager, Governance , Policy and Reporting, Global AML (US) contributes to...Performs other duties as assigned by the US BSA/AML Officer and US BSA/AML Program Director. + Champions a… more
- Citigroup (Irving, TX)
- …mid-sized companies who aspire to go global, combine its Private Bank and consumer wealth businesses, build an infrastructure that is scaled and agile and delivers a ... management risk oversight function reporting to the Director of Governance and Execution Oversight. The candidate we seek is...in a diverse working environment. Job Level: C14 **Job Family Group:** Risk Management **Job Family :** Operational… more
- Aegon Asset Management (Philadelphia, PA)
- Job Family Financial Risk About Us At Transamerica, hard work, innovative thinking , and personal accountability are qualities we honor and reward. We understand the ... Affairs; Risk; and Technology). Job Description Summary Support the Chief Risk Officer (CRO) by providing Financial, Product & Capital Risk leadership for… more
- University of Pennsylvania (Philadelphia, PA)
- …retirement benefits, a wide variety of professional development opportunities, supportive work and family benefits, a wealth of health and wellness programs and ... and advancement services functions such as operations, financial management, and procedural governance . Reporting directly to the Chief Advancement Officer , this… more
- Citigroup (Jacksonville, FL)
- The Business Risk Officer role is a strategic professional who is pivotal in managing Risks for the Wealth Organization. Understanding of the Control framework ... a timely manner. Additionally this role is responsible for ensuring the Wealth business adapts swiftly and efficiently to control requirements, collaborate with… more
- Citigroup (New York, NY)
- …units, as well as provide input into strategic decisions affecting job family or function within region/business. Ensure solid partnerships and cross selling ... banking products, cash management, foreign exchange, credit, capital markets, and wealth management to deliver comprehensive services and solutions for clients.… more
- Citigroup (Tampa, FL)
- …corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve their strategic financial ... access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own… more
- US Bank (New York, NY)
- …will play a pivotal role in collaborating with the Chief Information Officer (CIO) to craft and articulate the department's strategic direction. This position ... will spearhead the implementation of strategic initiatives across Wealth , Corporate, Commercial, and Institutional Banking (WCIB). The incumbent will be responsible… more
- Citigroup (New York, NY)
- …our on-going marketing investments, across our lines of business including USPB, Wealth and EMBE. Focus areas include driving enhanced processes, analytical rigor ... Additionally, the team provides strategic CFO support to the firm Chief Marketing Officer 's. We are looking for a highly analytical and dynamic individual to support… 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 ... 5+ years experience in a similar IT Audit, Assessor, or Information Security Officer role. + Demonstrated in-depth knowledge of concepts, best practices and controls… more
- Citigroup (New York, NY)
- …Compliance Risk Management ("ICRM") functions, Finance/Treasury and the Chief Operating Officer as well as the Markets, Services, Banking and International, Personal ... Banking & Wealth Management and Legacy Franchises businesses. The BRL Group...Key stakeholder in senior forums covering strategy, risk management, governance , regulatory interactions, franchise reputation and/or highly complex or… more
- Scotiabank (New York, NY)
- …closely with the US Head of Credit Risk, and the US Chief Risk Officer , to present non-investment grade credit risk management issues and concerns to senior ... the relevant Risk Committees to ensure proper risk management and sound corporate governance across the SBUS operations. + Represent US CRM at Senior Credit… more