- SNI Financial (St. Petersburg, FL)
- Position Summary: The SVP , Director of Credit Administration will provide credit risk management and thought leadership for all lending products, with a focus on ... and reporting key metrics to lines of business and risk management analyses to senior management and...regulatory changes that may impact lending and credit risk .Ability to lead project teams; also works well in… more
- Fidelity TalentSource LLC (Durham, NC)
- Job Description: SVP , Head of Fundraising & Distribution Fidelity Investments has a 30+ year history of helping customers and its employees enhance their giving ... granting more than 2.3M grants totaling $11.8B in 2023 alone.NCS is seeking a senior executive to lead the fundraising and distribution function and be a part of… more
- 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)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...to influence and lead people across cultures at a senior level + Experience in managing regulatory … 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 (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 (Tampa, FL)
- …understanding of Capital Market Products (ie, Derivatives, SFTs, Securities) + Experience Regulatory and/or Risk /Management reports + Knowledge of accounting and ... The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing… 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 (Tampa, FL)
- The Risk & Controls Transformation Senior Lead will be responsible for covering multiple programs across the Risk & Control Transformation program group and ... regulatory and supervisory expectations, resolve challenges and reduce risk , if any and close identified gaps.Provide consistent monitoring, escalation, and… more
- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior Lead will be responsible for covering one or more programs in the Enterprise Risk Management (ERM) Initiative ... regulatory and supervisory expectations, resolve challenges and reduce risk , if any and close identified gaps + Provide...+ Review, support, and facilitate updates and reviews with senior management and regulators. Provide risk / audit… more
- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior Lead will be responsible for covering one or more program in the Risk Categories Initiative within the Risk & ... regulatory and supervisory expectations, resolve challenges and reduce risk , if any and close identified gaps.Provide consistent monitoring, escalation, and… 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 (New York, NY)
- …+ Bachelor's degree or equivalent experience, preferred Master's degree **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** ... Finance CRO organization as part of the overall Independent Risk Management function of Citi. Key objectives are to...or businesses. The role requires a thorough understanding of regulatory requirements ( **Resolution Plan Final Guidance, SR… 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
