- Citigroup (New York, NY)
- …with senior leadership and partners throughout the Citi 's Legal, Independent Compliance Risk Management , Security & Investigative Services, and ... citi /accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- Citigroup (New York, NY)
- …loan product, while maintaining and continuously improving a strong, forward-compatible risk management culture and control/ compliance environment across ... to deliver sustained growth through prudent risk practices + Provide end-to-end portfolio risk management services to the Citi Retail Services Business … more
- Citigroup (Irving, TX)
- …a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk ... for USPB Risk , Wealth Risk and Legacy Franchises/Banking & International Retail Risk Management . Head of Global Risk Systems and Technology role and… more
- Citigroup (Wilmington, DE)
- …for the growing number of partnerships under different constructs and levels of risk management engagement. The role requires frequent interaction and reviews ... with Senior Risk Management at Global and Country levels in both risk and the business. The incumbent will play a critical role in ensuring we operate in a… more
- Citigroup (New York, NY)
- …action plans. + Update and maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Ensure adherence ... the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Works closely with business… more
- Citigroup (New York, NY)
- …of client relationships** **Participate in credit approval process, assembling credit packages for Citi 's risk management review, drafting credit memos and ... Operations Research, Business Finance, or Mathematics.** **Previous experience in credit risk management or equivalent training and experience preferably in… more
- Citigroup (Jersey City, NJ)
- …Knowledge of trust/fiduciary administration, portfolio management experience, or experience in Risk , Internal Audit or Compliance a plus. + Familiarity with ... monitor investment activity, and resolve investment risks and exceptions. This is a risk management role and involves significant report preparation and tracking… more
- Citigroup (Getzville, NY)
- …**Responsibilities:** + Contributes to the analytics and development of Non-Trading Market Risk Management Frameworks ("NTMR") in Corporate Treasury including: + ... Investment Securities Portfolio + Involved in developing 1st line NTMR Risk Management Frameworks including methodology, governance, global policies and… more
- Citigroup (New York, NY)
- …accrual risk oversight and transfer pricing. + Exposure to Citi 's balance sheet and develop understanding of data and technology infrastructure supporting ... citi /accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- Citigroup (New York, NY)
- …Primary contact for NACHA, SME on ACH network rules, Governance around Network Rules Management , changes, and compliance + Ensure up to date inventory of process ... effectiveness, change management is discussed across Product, Ops, Tech, Fraud, Risk + PBIO Responsibilities for PSE, GPU + Providing a consistent business… more
- Bath & Body Works (Pompano Beach, FL)
- Asset Protection - Safe and Secure Ambassador - Pompano Citi Centre Brand: Bath & Body Works Location: Pompano Beach, FL, US Location Type: On-site Job ID: 046AT Job ... to assist the store team in preventing and minimizing risk of life safety and theft & fraud events...* Demonstrate a culture of ethical conduct, safety, and compliance * Educate and develop the team regarding shortage… more
- ARAMARK (Corona, NY)
- **Job Description** The Alcohol Compliance Supervisor is responsible for ensuring that the sale and service of alcoholic beverages are in compliance with Aramark ... and adhering to the policy throughout assigned area(s) + Risk assessment of incidents involving alcohol + Review and...+ Review and complete incident reports + Coordinate with management and event security to report and intervene when… more
- Citigroup (New York, NY)
- …and Analysis Senior Lead Analyst is a senior professional role responsible for providing management with an analysis and insight of Citi 's financial results in ... citi /accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- ARAMARK (Corona, NY)
- …approach to assist the organization with implementation of safety and risk control programs, processes, and procedures?to protect people, property, environment, and ... position will function as a strategic operational support generalist to enhance safety and risk process improvements. This role will also function as a key point of… more
- Citigroup (New York, NY)
- …The Global Head of AML Risk Management - Wealth reports to Citi 's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and ... accountability for AML risks. This includes: **Serve as key risk management thought leader for Citi...relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Compliance Risk Management Senior Officer for its Tampa, Florida location. Duties: Oversee Anti-Bribery and Corruption (AB&C) ... to develop tailored compliance strategies to address risk . Applicants submit resumes at https://jobs. citi .com/. Please...Employer. Wage Range: $169,108 to $180,000 Job Family Group: Compliance Risk Management Job Family:… more
- Citigroup (New York, NY)
- …a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... and customer needs in a manner consistent with the Citi program framework. **Responsibilities:** + Providing compliance ...Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:**… more
- Citigroup (Jacksonville, FL)
- …of prior experience in regulatory compliance related work - Internal Audit, Risk management , Internal Procedures and Controls required + Proven ability to ... The Compliance Business Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas with a focus on Control… more
- Citigroup (Tampa, FL)
- …Privacy and Responsible Data compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day ...Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:**… more
- Citigroup (Tampa, FL)
- …and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day ...Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:**… more