- Citigroup (Tampa, FL)
- …an Independent Risk Management perspective; + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight ... the various risk segments. **Team Overview:** The Risk Regulatory Affairs team ensures the Independent...regulators. **Key Responsibilities:** + Lead production of reporting to senior management on regulatory feedback and key… more
- Citigroup (New York, NY)
- The Fin Solutions Sr . Lead Analyst, SVP is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Wilmington, DE)
- …KS, cross-validation, feature importance, SHAP values, etc. + Familiarity with regulatory requirements and guidelines related to risk model validation. ... The Specialized Analytics Sr Lead is a strategic professional who closely...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (New York, NY)
- …of 10K/10Qs earnings materials and other reporting including creating presentations for senior management. + Appropriately assess risk when business decisions ... The Account Policy Sr Lead Analyst is a strategic professional who...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (New York, NY)
- …solutions, communicating project results, and obtaining buy-in for change **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk ... with excellent organizational, follow-up and time management skills **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:**… more
- Citigroup (New York, NY)
- …central Markets teams, Independent Compliance Risk Management, Internal Audit, Bank Regulatory Legal and participate in updates to Senior Management. The ... areas. Ideal candidates should have some experience in designing and implementing risk and governance programs that meet regulatory expectations, for example… more
- Citigroup (Tampa, FL)
- … risk rating processes for Wholesale Credit portfolios. **The Banking and International Risk Rating Senior Associate** will be responsible for: . Leading the ... and ensure adherence to policy, standards, and operating procedures. . Ensure risk rating frameworks comply with regulatory guidance and expectations and… more
- Citigroup (New York, NY)
- …examinations, internal audits, Independent Compliance Risk Management activities and regulatory compliance activities. The Senior Manager may be called upon ... Citi's highly rated and best-in-class community reinvestment program. The SVP , Senior CRA Analysis Manager will report...skilled at solving problems and explaining complex issues. The Senior Manager has a strong knowledge of risk… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level position responsible for developing and executing a robust Audit Plan, in coordination with the Audit team. The ... country level. **Responsibilities:** + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports… more
- Woodforest National Bank (Houston, TX)
- …become a part of one of the largest employee-owned banks in the country! The Senior Credit Officer - SVP is responsible for ensuring the integrity and ... creditworthiness of the commercial portfolio in accordance with the Bank's loan policy and regulatory guidelines. The SCO - SVP will manage the underwriting and… more
- Citigroup (New York, NY)
- This new role is part of the Markets Price Risk and Control Data Execution team supporting the Price Risk Initiative. 'Price Risk ' includes all aspects of ... and Second Line functions, and the initiative sets out to improve and enhance risk management controls and processes across ICG businesses. Price Risk and… more
- Citigroup (Tampa, FL)
- The SVP , Regulatory Capital Policy Group position is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more
- Citigroup (New York, NY)
- **Operations Senior Business Analyst - Payments and Liquidity - SVP ** Operations Optimization and Enablement is a newly formed team designed to drive change and ... design innovative solutions that meet business objectives while adhering to regulatory requirements and risk management standards. Evaluate alternative… more
- Citigroup (Wilmington, DE)
- …policy and regulatory requirements. The position reports to the Independent Risk Senior Risk Officer for Retail Services. **Responsibilities:** + ... engagement. The role requires frequent interaction and reviews with Senior Risk Management at Global and Country... appetite and in compliance with internal policies, corporate risk standards and regulatory guidance + Review… more
- Commonwealth Care Alliance (Boston, MA)
- …to Us:** The Senior Vice President, Internal Audit & Enterprise Risk Management (Remote) will lead the company's Internal Audit Program and activities as ... and thresholds, etc.), enterprise risk tracking/monitoring and reporting, enterprise risk scorecards and dashboards, ERM Office senior leadership and… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Securities Services Independent Compliance Risk Management (ICRM) responsible for ... + Analyzing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. +… more
- Citigroup (Irving, TX)
- …valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators ... function provides an independent review and challenge of credit risk management. The Credit Review Senior Officer...in credit policy matters with proven sound judgment + Regulatory experience or relevant experience in a similar role… more
- Citigroup (Wilmington, DE)
- …role will be responsible for setting the standards of Operational and Compliance Risk dashboards to support Regulatory and Executive-level reporting. They will ... Enterprise by creating and implementing methodologies to measure and escalate Operational Risk . The team develops and maintains reports and tools and is responsible… more
- Citigroup (Tampa, FL)
- …Technology Services (ETS), Corporate Regulatory Reporting (CRR) and Finance and Risk Senior Management. The candidate will have a robust understanding of ... and optimize opportunities. + Deliver effective status communication to Senior Management. + Appropriately assess risk when...+ Excellent analytical background and skill set to understand Regulatory Reporting (Basel / Risk Weighted Assets… more
- Citigroup (O'Fallon, MO)
- …reliable, valued, and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer (CRO), the CBNA CRO, senior management and regulators over ... function provides an independent review and challenge of credit risk management. The Credit Review Senior Officer...in credit policy matters with proven sound judgment + Regulatory experience or relevant experience in a similar role… more