- Citigroup (Tampa, FL)
- **The Banking and International Risk ("BIR") Chief Administrative Officer** **("CAO")** reports directly to the Head of Chief Risk Officer ("CRO") BIR ... and has responsibility for coordinating across all the Banking and International Risk teams to ensure efficient management of multi-disciplinary processes.… more
- HSBC (Boston, MA)
- **Description** ** SVP Relationship Manager, International Subsidiary Banking , HSBC Bank USA NA, Boston, MA:** Responsible for acquiring, retaining, and ... that the return is commensurate with the type of customer and both Commercial Banking 's (CMB) and the customer's risk appetite. #LI-DNI Full time employment,… more
- Citigroup (Tampa, FL)
- The Regulatory Governance & Initiatives position will be a part of the International Benefits Governance team, with a focus on the regulatory governance to ensure ... collaboration with internal and external partners including Benefits product teams, Risk & Control teams, Benefits Implementation & Communication team, and external… more
- Citigroup (Irving, TX)
- …to identify, monitor and mitigate current and emerging risks. Within GRR, the Banking & International Credit Review (BICR) function provides an independent ... **Global Risk Review (GRR)** provides independent, objective, reliable, valued...accordance with the BICR Manual, monitoring and evaluation of Banking & International , Global Wealth and Markets… more
- Government National Mortgage Association (Ginnie Mae) (Washington, DC)
- …technology strategy and spearheading the enterprise's digital transformation initiatives. The SVP /CIO also ensures all cybersecurity mandates are met. The incumbent ... a large-scale digital transformation program for a financial services, mortgage, banking , or housing finance organization with defined key metrics & performance… more
- Citigroup (San Francisco, CA)
- …will work closely with partners in Cash Management, Capital Markets, FX Risk Mitigation, International Trade, Working Capital Management, and specialty lending ... particular how clients will benefit from Citi's unique global offering across International Cash Management, Capital Markets, FX Risk Mitigation, … more
- Citigroup (New York, NY)
- …or Corporate Trust and Agency business** would be preferable + General **advisory Compliance/ Risk & Controls experience covering a Banking or Capital Markets ... Serves as a senior function/business/product compliance risk officer for Securities Services Independent Compliance Risk Management (ICRM) responsible for… more
- Citigroup (New York, NY)
- …legal/consulting firm, or a combination thereof; experience working in an OFAC risk product (treasury/cash management, trade, correspondent banking ) role + ... Serves as a senior compliance risk officer facing WaW/Citigold/CPC for Independent Compliance ...Awareness of regulatory requirements including local and US laws, international and industry standards **Education:** + Bachelor's degree; experience… more
- Citigroup (New York, NY)
- …+ Banking or financial industry experience, including laws related to banking regulations + Knowledge of international laws, regulations and practices while ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical business-oriented solutions. **Responsibilities:** + Responsible… more
- Citigroup (New York, NY)
- …or external audit role + 5+ years of audit experience in large-scale, international banking ; finance focus preferred + Internal controls over financial reporting ... including booking model and legal entity governance, investment and corporate banking controls and reporting and Finance strategy and transformation and will… more
- Scotiabank (New York, NY)
- …Advice" for International Wealth Management. Primary Technology partner for the SVP , International Wealth Management, the VP will be responsible for ... Managing Director, Engineering & International Wealth Lead **Requisition ID:** 198264 **Employee Referral...day-to-day activities in a manner consistent with the Bank's risk culture and the relevant risk appetite… more
- Citigroup (Queens, NY)
- …reporting streams to ensure consistent messaging in exposure reporting. + Partner with Banking & International Risk (BIR) and Institutional Credit Management ... external stakeholders. **Qualifications:** + 15+ years of experience in banking with 5+ years in a risk ...global teams and staff at various levels (analysts to SVP ) + Expert in development and usage of portfolio… more
- Citigroup (Irving, TX)
- **C15: Credit Review Manager - Banking and International Credit Review (BICR)** **Global Risk Review (GRR)** provides independent, objective, reliable, ... and mitigate current and emerging risks. Within GRR, the Banking & International Credit Risk ...record of building high performing teams and developing emerging VP/ SVP level talent. + Advanced analytical skills, with the… more