- Citigroup (Wilmington, DE)
- …limited to, Risk Identification, Risk Appetite & Limits, Risk Monitoring and Risk Framework & Policy. USPB Risk Monitoring and Framework ... Enterprise Risk Management programs. This individual reports to Head of USPB Risk Monitoring and Framework Execution and is responsible for driving… more
- Citigroup (Wilmington, DE)
- …( USPB ) is a major business at Citi. The In-Business Credit & Franchise Risk Organization within USPB is responsible for managing the credit and franchise ... risk of the USPB business. The Head...risk of the USPB business. The Head of...Identification, Risk Appetite & Limits, New Activities/Product Risk , ERM Risk Monitoring and framework… more
- Citigroup (Irving, TX)
- …of consumer credit risk and related data including understanding of USPB /retail risk management framework and practices, covering credit cards, ... The USPB Risk CAO organization provides a...The USPB Risk CAO organization provides a global focus for...with Citi Policies and Regulatory requirements, and driving Strong Risk Management - for USPB Risk… more
- Citigroup (New York, NY)
- …leading indicators to track drivers across retail risk pool. + Develop USPB Balance Sheet Optimization framework within all the capital based binding ... **Vice President, USPB Enterprise Risk & Balance Sheet...Identification, Risk Appetite & Limits, New Activities/Product Risk , ERM Risk Monitoring and framework… more
- Citigroup (Irving, TX)
- The Head of Engineering & Architecture - USPB will report into the Global Head, USPB Technology to execute the full set of responsibilities within the NAM ... as well as application portfolio management, technology products governance and risk management, including audit and regulatory engagements + Provide leadership… more
- Citigroup (Irving, TX)
- …needs across USPB ORM including but not limited to reporting to support Framework elements, ie Product Risk , Oversight Routines aligned across Framework ... stakeholder managed is required. **Responsibilities:** + Develop, Deploy, and maintain Operational Risk Reporting for utilization across USPB Operational Risk… more
- Citigroup (New Castle, DE)
- …standards in oversight execution as well as transfer of lessons learnt. + Consumer ORM Framework and Risk Cycle Management team for expertise in framework ... as well as any other responsibilities assigned by the USPB ORM Business Coverage lead. The role involves oversight...the core tools that are part of the ORM framework viz., the Material Operational Risk Identification… more
- Citigroup (O'Fallon, MO)
- …Management (ERM) Operational Loss Oversight team. Requires in-depth understanding of Operational Risk framework elements with experience in the Consumer Finance ... ways to measure and monitor the drivers of those risk manifestations. + Coordinates with USPB Senior Operational Risk Managers, operational risk… more
- Citigroup (Queens, NY)
- **Job Description** USPB Risk provides oversight of US Personal Bank, International cards and personal banking unsecured portfolios in Hong Kong, Singapore and ... credit risk for those portfolios per Citi's risk appetite framework ; ensures compliance against corporate... risk . Retail Portfolio Management organization within the USPB Risk sets standards for Personal Banking,… more
- Citigroup (Irving, TX)
- …sub-function/job family. This role sits in the Retail Portfolio Management organization within USPB Risk which sets standards for Personal Banking on CECL, CCAR, ... + 5+ years relevant experience in credit analysis, product program governance, and/or risk management framework . Have worked in banking industry or regulators… more
- Citigroup (New York, NY)
- …to improve processes. + In-depth knowledge of the operational & compliance risk management framework (Manager's Control Assessment) and experience in design ... to execute Call Listening controls for US Personal Banking ( USPB ). The CMTU comprises of three functions: (1) Assessment...platform (QUEST) and its integration in the broader Citi Risk & Control (CRC) eco-system. + To develop key… more
- Citigroup (Wilmington, DE)
- The Independent Compliance Risk Management (ICRM) US Personal Banking ( USPB ) Complaints Data Science Lead is accountable for management of complex/critical/large ... and the business. Recognized technical authority for an area within ICRM USPB . Applies in-depth understanding of the business impact of technical contributions.… more
- Citigroup (New York, NY)
- …and capacity for managing operational risks, and for implementing the operational risk framework . Leads development and oversees execution of the operational ... management function responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines ( USPB , Wealth, Markets,… more
- Citigroup (New York, NY)
- …risk . + ** Risk & Control:** Support the evolution of our process-based risk framework ensuring future state design simplifies & standardizes the way in ... The US Personal Banking ( USPB ) Marketing Transformation and Delivery (MT&D) organization is...Transformation & Delivery to ensure the organization meets its Risk commitments (eg Issue remediation, etc.). **Qualifications:** + 5+Years… more
- Citigroup (New York, NY)
- … risk . . Risk & Control: Support the evolution of our process-based risk framework ensuring future state design simplifies & standardizes the way in which ... The US Personal Banking ( USPB ) Marketing Transformation and Delivery (MT&D) organization is...Transformation & Delivery to ensure the organization meets its Risk commitments (eg Issue remediation, etc.). Qualifications: . 7-10… more
- Citigroup (Florence, KY)
- The Execution Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering ... and oversight of end-to-end remediation process. + Establish a remediation framework inclusive of scorecard and other operations initiatives across USPB… more