- Citigroup (Irving, TX)
- …**Qualifications:** + BA/BSc or higher in business, finance, or a related field + Senior Credit Officer qualification preferred **Job Family Group:** Risk ... the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of … more
- Citigroup (O'Fallon, MO)
- …**Qualifications:** + BA/BSc or higher in business, finance, or a related field + Senior Credit Officer qualification preferred **Job Family Group:** Risk ... an independent review and challenge of credit risk management. The Credit Review Senior Officer - Retail is responsible for independently managing all… more
- Citigroup (New York, NY)
- …Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of ... **Global Risk Review Senior Officer (Infrastructure & Strategic Projects)**...related field **Job Family Group:** Risk Management **Job Family:** Credit Review Risk Management **Time Type:** Full time **Primary… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. + Advising ICRM and… more
- Discover (Riverwoods, IL)
- …millions of people find a brighter financial future with Discover. **Job Description:** ** SVP , Chief Compliance Officer ** **Overview:** This SVP , Chief ... (CCO) reports directly to the company's Chief Risk Officer and is a member of Discover's Management Committee....for compliance risk management and will work closely with senior leaders across the organization to ensure effective implementation.… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... 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)
- …culminate in consistent messaging. In addition, there is opportunity to provide senior management with emerging regulatory themes and provide proactive support for ... Wealth CRO covering risk topics including Liquidity Risk, Interest Rate Risk, Retail Credit Risk, and Commercial Credit Risk. **Key Responsibilities:** + Manage… more
- Citigroup (New York, NY)
- …(ii) delivering risk information and analysis to help risk managers and senior management navigate complex risks and regulatory landscape, (iii) providing deep ... regulatory exams. + Develop and maintain close working relationships with senior management across Risk, Finance, Technology, and other control functions.… more
- Citigroup (New York, NY)
- …and controlling of risks to support risk management. Provide risk reports to senior /executive management, at a frequency and level of detail that meets their needs ... asset class and venture equity valuation + Understanding of credit risk concepts + Understanding of risk and capital...preferred) **Personal Skills** + Ability to review and challenge Senior Business partners including Directors and MD's in deal… more
- Citigroup (Getzville, NY)
- …Executive Scorecard Risk & Control Metric performance. The Reporting, Analysis, and Governance Senior Officer is a practically minded professional who thrives in ... returns potential. Finally, it is responsible for managing wholesale credit and counterparty risk for the organization. The Client...Reporting, Analysis, and Governance team sits within the CAO officer under the Head of Controls. The team supports… more
- Banc of California (Santa Ana, CA)
- …and ensure that security assumptions are reviewed as necessary. Advise senior management on cost/benefit analysis of information security programs, policies, ... + Collect and maintain data needed to meet system cybersecurity reporting. Advise senior management on risk levels and security posture. Advise appropriate senior… more
- Citigroup (New York, NY)
- …key risk management methodologies and calculations, including CECL and IFRS9 for credit reserves, and Basel Advanced RWA. Within FinCRO, Regulatory Capital Risk ... oversee ad-hoc analysis, including competitor/peer analysis + Present analytical insights to senior stakeholders across the Finance CRO and firm's first line of… more
- Citigroup (Tampa, FL)
- …for Wholesale Credit portfolios. **The Banking and International Risk Rating Senior Associate** will be responsible for: . Leading the design and development of ... **The Banking and International Risk ("BIR") Chief Administrative Officer ** **("CAO")** reports directly to the Head of Chief Risk Officer ("CRO") BIR and has… more
- Federal Reserve System (Philadelphia, PA)
- …southern New Jersey, and Delaware. Job Summary: In partnership with the VP/ SVP Supervision Modeling and Research, this role oversees teams that focus on ... sets, and data management and analytics within the Supervision, Regulation, and Credit (SRC) department. In this collaborative strategic leadership role, you will… more
- Federal Reserve System (Philadelphia, PA)
- …southern New Jersey, and Delaware. Job Summary: In partnership with the VP/ SVP Supervision Data Management and Analytics, this role oversees teams that perform ... supervisory modeling and research within the Supervision, Regulation, and Credit (SRC) department. More specifically, this collaborative leadership role provides… more
- Citigroup (Tampa, FL)
- …by the Head of ERM who reports directly to the Citigroup Chief Risk Officer (CRO). **About the Team:** Enterprise Risk Data & Technology Transformation was formed ... through technology solutions. **About the Role:** The Enterprise Risk Product Manager SVP will drive forward the successful execution of Risk Data & Transformation… more
- Citigroup (Wilmington, DE)
- …learning and big data techniques. + Strategy and transaction approval authority at a Senior Credit Officer , Director, or equivalent level + Experience ... policy and regulatory requirements. The position reports to the Independent Risk Senior Risk Officer for Retail Services. **Responsibilities:** + Ensure business… more
- Citigroup (New York, NY)
- …with the capability to demonstrate advanced level credit skills to be appointed a senior credit officer + Ability to work effectively in team setting + ... closely with partners in Cash Management, FX trading and Credit Risk to conduct in-depth analysis and customize solutions....(Group, Bank, commercial market and EIB) + Oversee the credit relationship of the client, coordinating and supervising the… more
- Citigroup (San Francisco, CA)
- …Advisory team** **Advanced level credit skills with the expectation to be appointed to Senior Credit Officer ** **FINRA Series 79, 63 and SIE required or ... communication skills required to present and negotiate internally, often at a senior level. Accountable for end results, budgeting, planning, and contribution to… more
- Citigroup (San Francisco, CA)
- …Advisory team + Advanced level credit skills with the expectation to be appointed to Senior Credit Officer + FINRA Series 79, 63 and SIE required or ... required to present and negotiate internally, often at a senior level. Accountable for end results, budgeting, planning, and...and Capital raising solutions, etc. + Work closely with Credit Loan Management and Independent Risk to ensure the… more