- Citigroup (Fort Lauderdale, FL)
- Citibank, NA seeks a Risk Policy Senior Officer I for its Fort Lauderdale, FL location. Duties: Review and challenge CCAR model forecasting results. Lead ... Job ID #24733847. EO Employer. Wage Range: $169,356.00 to $191,316.39 Job Family Group: Risk Management Job Family: Risk Policy **Job Family Group:** **Job… more
- Citigroup (Jacksonville, FL)
- The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... Document Meeting discussions in monthly Collection and quarterly Chief Risk Officer (CRO) reviews. Maintain dialogue with...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Risk Policy… more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... insights. + 10+ years of experience preferred in a mix of the following functions: risk management and oversight, strategic consulting, or policy and risk … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a...report to the Finance Policy Director. The Finance Policy Manager is a senior member of the ... Finance organization. **Responsibilities:** + Manage the development of new and revised Policy Documents through ongoing interactions with senior management and… more
- Morgan Stanley (Houston, TX)
- …to diversifying its workforce (M/F/Disability/Vet). **Job:** **Wealth Management* **Title:** * Senior Risk Officer * **Location:** *Texas-Houston* ... POSITION SUMMARY: The Senior Complex Risk Officer ...all times across the Complex as required by Firm policy . . Oversees all responsibilities outlined in the Branch… more
- Citigroup (Jacksonville, FL)
- **Job Description** The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Risk Sr. Managers, Business owners, Risk Policy heads and operations Chief Operations Officer … more
- Citigroup (Tampa, FL)
- …challenge first line of defense (1LoD) teams, governance, processes and controls. The Data Senior Risk Officer SVP - US Personal Banking and Wealth ... risk coverage team. **Key Responsibilities:** The Data Risk Officer - SVP - US Personal...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
- Citigroup (New York, NY)
- …to the calibration of alerts, metrics and indicators for maximum efficacy. The Counterparty Credit Risk (CCR), Credit Portfolio Senior Officer is a senior ... partnerships and network with key internal and external constituencies + Prepare risk management presentations for senior management that include analytics on… more
- New York University (New York, NY)
- …Information at www.scholarsatrisk.org POSITION SUMMARY: Scholars at Risk (SAR) seeks a Senior Program Officer / Research Scientist to develop and lead a ... ABOUT THE ORGANIZATION: Scholars at Risk (SAR) is an international network of over...Informed by SAR's existing networks, partnerships and activities, the Senior Program Officer / Research Scientist will… more
- Citigroup (New York, NY)
- The Market Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... as necessary. + Keeping abreast of regulatory changes, new regulations and internal policy changes. + Appropriately assess risk when business decisions are made,… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I...solutions as well as the implementation of fraud strategies, policy , and projects. + Champion the use of machine ... role is a strategic role in Independent Fraud Risk group within the Operational Risk Management...communication and presentation skills to share their findings with senior stakeholders. **Key Responsibilities:** + Oversee the use of… 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Responsible for establishing data insights for 3rd Party Fraud Policy across the USPB businesses. + Will be accountable… more
- Citigroup (Tampa, FL)
- … reporting. **Education:** Bachelors degree - Master's Degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Policy **Time Type:** Full ... Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the...registered and following the requirements of the firms EUC Policy and Standard (inclusive of having proper Risk… more
- Truist (Charlotte, NC)
- …businesses and product lines to provide significant strategic recommendations to the Chief Risk Officer , Executive Management and the Risk Committee of ... Unit strategies, personnel alignment/organizational hierarchy, change initiatives, issues remediation, risk appetite/KRI thresholds and results, policy changes, … more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** As a senior member of the Market and Liquidity Risk Management (MLRM) team ... to escalate issues within MLRM and Corporate Treasury to drive timely, proactive risk identification and analysis. 3. Assume a senior leadership role in… more
- Citigroup (Irving, TX)
- …commitment to ensuring the safety and soundness of wholesale lending across ICM.** **ICM Risk Analysis Credit Risk Senior Analysts are responsible for a ... responsible for the continuous monitoring of that portfolio. Credit Risk Senior Analysts are expected to use...risk and key drivers** **Strong understanding of Credit Policy and procedures; proactively refers to resources as needed**… more
- Citigroup (Irving, TX)
- …shared commitment to ensuring the safety and soundness of wholesale lending across ICM. ICM Risk Analysis Credit Risk Senior Analysts are responsible for a ... responsible for the continuous monitoring of that portfolio. Credit Risk Senior Analysts are expected to use... and key drivers + Strong understanding of Credit Policy and procedures; proactively refers to resources as needed… more
- Citigroup (Wilmington, DE)
- As a Credit Portfolio Officer , you will be in a senior -level position responsible for leading Risk Management analytical activities including credit review, ... development and maintenance of credit policy and monitoring the portfolio to identify credit migration...sampling, forecasting and new program due diligence + Prepare risk management presentations for senior management that… more
- Citigroup (Irving, TX)
- This position is for a Senior Vice President in the Central Testing Utility's (CTU) Strategy, Governance, and Automation (SGA) Team. Specifically, this role will be ... and maintenance of standard procedures and operating models, engaging with senior management, defining program status and success metrics, defining internal and… more
- Morgan Stanley (Houston, TX)
- …for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Complex Risk Officer , the Complex Risk Officer ... Stanley Wealth Management policies, and other regulations. The Complex Risk Officer keeps the Senior ...the first choice for prospective employees. It is the policy of the Firm to ensure equal employment opportunity… more