- Citigroup (Wilmington, DE)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for its Irving, TX location. Duties: Support the Global Consumer Risk Product Approval System (WebPAS), ... inquiries, and off-line approvals on behalf of the Chief Risk Officer are timely addressed and the...Employer. Wage Range: $162,300.00 to $165,000.00 Job Family Group: Risk Management Job Family: Regulatory Risk… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...company. + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. +… more
- Citigroup (Jacksonville, FL)
- … Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight ... product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the... summaries which inform risk assessments and Regulatory updates, or Senior level Governance forums… more
- City National Bank (Los Angeles, CA)
- * SR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... to identify, recommend and effect process changes regarding credit risk management activities, regulatory issues related to...experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office… more
- Citigroup (Tampa, FL)
- …+ TTS Product knowledge strongly desired + Robust understanding of operational risk management frameworks, industry standards, regulatory requirements, risk ... control disciplines. + Demonstrated leadership in coordinating with business units and senior management to address operational risk issues and implement… more
- Citigroup (Tampa, FL)
- …the organization, ensuring that employees understand their roles and responsibilities in mitigating risk exposure. + Partner with Sr . management on the reporting ... incident response, and security architecture. + Proficiency in operational risk management frameworks, industry standards, regulatory requirements, and… more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer ...to influence and lead people across cultures at a senior level + Experience in managing regulatory ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...areas within Citi, as necessary. + Keeping abreast of regulatory changes, new regulations and internal policy changes in… more
- Citigroup (New York, NY)
- The Enterprise Data Office (EDO) Regulatory Management senior officer will be part of Citi's Technology & Business Enablement Regulatory Management team ... presentations, including supervisory themes and trends, + Actively inform and update senior management about ongoing and upcoming regulatory examinations, as… more
- Bank of America (Charlotte, NC)
- …impact. Join us! **Job Description** Assigned as a market or industry level resource, the Senior Credit Products Officer ( Sr . CPO) is a highly skilled ... Sr . Credit Products Officer - Business Banking...as the Credit approver in conjunction with CPM and Risk management based on credit approval grid and drives… more
- Citigroup (Jacksonville, FL)
- …are managed, mitigated, and aligned with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team within TCCORO which ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts… more
- Citigroup (Jacksonville, FL)
- …and Regulatory Relations team to ensure effective business management and regulatory interactions. + Franchise Risk Architecture Reporting team to support ... Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk... senior level governance forums such as Business Risk Reviews and Business Risk Compliance and… more
- Citigroup (New York, NY)
- …Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior management, the Compensation, Performance Management and Culture Committee ... issues and to identify and escalate matters, as appropriate. Based in New York City, the Ethics Sr Lead Officer will report to an Ethics Sr Group Manager in… more
- Hologic (Marlborough, MA)
- Sr Director, Medical Safety Officer San Diego, CA, United States Marlborough, MA, United States Hologic's Quality team is seeking a Medical Safety Officer ... collaboration with cross-functional teams to assess potential safety signals and implement risk management strategies. The MSO will serve as a subject matter expert… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, ... and assists in implementing compliance initiatives to help manage regulatory risk . **Depth & Scope:** + Works.... **Depth & Scope:** + Works independently as the senior officer and may coach and educate… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible ... rule, or regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory /compliance risk levels within the firm's risk appetite that… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Officer is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and ... regulatory reporting activities in coordination with the Compliance and...(KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is ... rule, or regulation and design and delivery of a risk management framework that maintains risk levels...to rules/regulations, exchange rulebooks and other industry news including regulatory findings. + Providing oversight and guidance over the… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model/Analysis/Validation Senior Officer for its Tampa, Florida location. Duties: Develop, validate, and review essential market risk ... internal business units. Perform stress testing in response to regulatory including CCAR and internal risk management...field and 2 years of experience as a Quantitative Risk Analyst, Model/Analysis/Validation Senior Analyst or related… more
- PNC (NJ)
- …delivering the best experience and advice for our clients. As a Business Development Officer Sr . - Insurance Strategist within PNC Bank's Private Bank Insurance ... compliance with the most stringent standards (fiduciary) G. Become the Internal risk management expert Core Competencies Managing Risk - Extensive Experience… more