- Banc of California (Seattle, WA)
- …continuous credit review monitoring program. The Credit Review Director is responsible to risk assess the Bank's credit portfolios and develop an annual, risk ... for accurate valuation of loan and collateral assets Develops a Credit Review Risk Assessment of the Bank's portfolios credit and credit operations risks, including … more
- Desert Financial Credit Union (Phoenix, AZ)
- … assessment, and capital planning initiatives Drive innovation through disciplined risk management frameworks and regulatory compliance Provide strategic ... functions including accounting, finance, and capital markets Deep understanding of regulatory requirements and risk management frameworks Experience in analyzing… more
- State Street Corporation (Boston, MA)
- …is a strategic thinker with expertise in financial and non-financial risk regulatory obligations and demonstrates exceptional leadership and collaboration ... SVP , Senior Compliance Officer of Independent Risk...oversee compliance activities related to ensuring firmwide compliance with regulatory obligations regarding financial risk (credit … more
- Citigroup (New York, NY)
- …the feedback received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk ... interaction, exam management/coordination, and issue management/ resolution **Job Family Group:** Regulatory Engagement **Job Family:** Regulatory Liaison &… more
- Citigroup (Jacksonville, FL)
- …: + 10+ years of experience + Robust understanding of operational risk management frameworks, industry standards, regulatory requirements, and risk ... management objectives. + Ability to think strategically and align operational risk management with organizational goals and regulatory obligations. + Excellent… more
- Citigroup (Wilmington, DE)
- …Support independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory requirements and ... + Robust understanding of fraud risk , and broader operational risk management frameworks, industry standards, regulatory requirements, and risk… more
- Citigroup (Tampa, FL)
- …across diverse sectors and geographies. + Provide expert advice on third-party risk -related issues and ensure policy and regulatory compliance. + Promote ... ensuring understanding and engagement . + Collaborate with Resilience teams and other Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud,… more
- Citigroup (Jacksonville, FL)
- …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
- HSBC (New York, NY)
- …compliance with all relevant internal instructions (FIMs, GSM, GCLs) and external regulatory requirements, including the management of operational risk and ... of this role is to drive origination and client engagement with Banks and Public Sector clients within the...within the Corporate & Institutional Banking business. As our SVP , Sales Manager - Banks you will: + Work… more
- Citigroup (New York, NY)
- …with a large and complex organization + Preferred knowledge of financial regulatory landscape, risk management and controls + Strong communications (written, ... the team serve as company spokespeople to media, drive engagement with colleagues and develop external and internal digital...modernize and simplify our bank. The Senior Vice President ( SVP ) of Transformation Communications is a key member of… more
- Citigroup (Wilmington, DE)
- …strategies, P&L drivers, and best practices + Understanding of BNPL related regulatory requirements, fraud and risk management, security standards. + Proficient ... strategy, digital experience, servicing experience, and overall operational excellence. The ** SVP , Flex (BNPL) Pay Product Management** position will shape and… more
- ASM Global (West Conshohocken, PA)
- POSITION: SVP , Enterprise Architecture, Engineering & Development DEPARTMENT: Technology & Innovation REPORTS TO: Chief Technology Officer (CTO) FLSA STATUS: ... & Security + Ensure architectural compliance with security, privacy, and regulatory standards. + Collaborate with cybersecurity and compliance teams to embed… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …operating budgets for the credit function. + Extensive knowledge of credit risk management, underwriting, credit policy formation, and regulatory guidance ... performance metrics to ensure data-driven insight into portfolio health and risk exposure. Key responsibilities include: + Chairing the Asset Recovery Committee,… more
- Citigroup (New York, NY)
- …and reported. + Collaborate and support in the execution of climate and environmental risk management, risk policy and regulatory responsibilities in CCB. + ... an essential component of our strategy to help increase innovation, business resiliency, risk mitigation and value generation, and as a pillar of our long-term… more
- Banc of California (San Diego, CA)
- …continuous credit review monitoring program. The Credit Review Director is responsible to risk assess the Bank's credit portfolios and develop an annual, risk ... accurate valuation of loan and collateral assets + Develops a Credit Review Risk Assessment of the Bank's portfolios credit and credit operations risks, including … more
- Citigroup (Getzville, NY)
- …investments, and private equity investments, and ensures compliance with all risk -related regulatory requirements. The Finance CRO Chief Administrative Office ... The Finance Chief Risk Office (CRO) team provides risk ...execution, governance, and control oversight of Finance CRO, including regulatory and audit communications; policies, supporting standards and procedures,… more
- Citigroup (Tampa, FL)
- …very closely with other functions throughout Citi, including the Businesses, Risk , ICRM, as well as Enterprise Technology, & Operations. **Responsibilities** : ... solutions to address root causes. + Manage Business/Function Quality Control engagement over the complete lifecycle of high-impact issue remediations and primary… more
- Citigroup (Jacksonville, FL)
- …Management Policy, Standards, and Procedures. + Manage Business/Function Quality Control engagement over the complete lifecycle of high-impact issue remediations and ... quality metrics for visibility on control gaps, Issues quality control processes, risk highlights, and escalating concerns. + Provide challenge enabling the key… more
- Citigroup (New York, NY)
- …high value/volume activities such as talent mobility, Supply & demand matching, Succession risk mitigation etc. * Lead the regulatory response specific to the ... role will focus on enabling design, process, tooling, co-dependencies and engagement support the design, development, and implementation of Citi's global approach… more
- Citigroup (New York, NY)
- …issues causing change disruption. Sources of data should include Operations Risk Events, Production Incidents, Client Complains and client Implementation Issues. ... contingency plans and escalation paths to address unforeseen challenges. **Stakeholder Engagement & Communication** : Cultivate and manage relationships with key… more
