- 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
- Citigroup (New York, NY)
- The Banking and International Risk (BIR) Policy & Governance team directly supports Citi's head of BIR and establishes a robust governance for all Wholesale ... Credit Risk (WCR) Policy, Standards, and Procedures to ensure efficient...Manager will also collaborate across all Businesses, In-Business Credit Risk (IBCR), Risk Management, various Policy teams,… 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
- TD Bank (New York, NY)
- …+ Ensures regulatory reporting requirements are adhered to + Follows all Risk , Compliance and Audit guidelines + Supports development and implementation of ... results through the development of best in class Insider Risk program + Leads and develops the insider threat...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… 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
- Citigroup (New York, NY)
- …objectives, transparency on returns as well as liquidity requirements and interest rate risk profiles, and to support business goals. This team serves as the ... Senior Lead Analyst will require a broad understanding of institutional client banking activities and the impact of those activities upon Citi's balance sheet.… more
- HSBC (San Francisco, CA)
- …and growing Large Corporate (LC) and Middle Market Enterprise (MME) Commercial Banking customer relationships in the Technology sector. We are looking for a ... VP/ SVP Relationship Manager who is passionate about the Technology...day, you'll build trust with clients and the Corporate Banking Centre teams by learning new concepts and researching… more