- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... degree preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Jacksonville… more
- Citigroup (Queens, NY)
- …to develop new markets, increase share of market and obtain competitive position. Model Risk Management (MRM) is a critical part of Citi's Global Risk ... strategy, program management , governance, and continuous enhancement of the Model Risk Management System (MRMS). We are seeking a Senior Vice President… more
- Citigroup (Irving, TX)
- …on advanced risk management practices. + Make independent, risk -based decisions that align with compliance policies and regulatory requirements. + ... The SVP Operational Risk Stress Testing manages...issues, proposing innovative solutions for the continuous improvement of risk management frameworks. + Design and implement… more
- Citigroup (Irving, TX)
- …and business initiatives Qualifications: + 10+ years of experience in credit risk management or equivalent training and experience preferably in the ... The SVP of Independent Credit and Collections Risk...equivalent experience + Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk … more
- Citigroup (Tampa, FL)
- … management and regulators on the effectiveness of credit, capital and collateral risk management and the ability of the Business and independent Risk ... to determine regulatory capital treatment for various exposures. The SVP , Regulatory Capital Risk Sr. Lead Analyst...products. + Understanding of the US Basel rules. + Risk management experience and an understanding of… more
- Citigroup (Tampa, FL)
- …fraud, and potential bankruptcy. Promotes organization-wide understanding of operational risks and risk management strategies. This role is within Operational ... Risk Management (ORM) Global Services Coverage Team partnering with the...products within Global Treasury and Trade Solutions (TTS).** The SVP is also responsible for the efficient execution of… more
- Citigroup (New York, NY)
- …stripes - Market, Credit, Operational and Model Risk as well as Independent Compliance Risk Management , ETRM provides primary oversight of the firm's ... E-Trading Policy, providing guidance on best practice to achieve compliance with the E-Trading Risk Management...practice to achieve compliance with the E-Trading Risk Management Framework. Key responsibilities include: +… more
- Citigroup (Queens, NY)
- …validation purposes across the team. + Write high-quality model validation documents in compliance with model risk management policy and procedures, internal ... and structured products market valuation model validation team in Model Risk Management (MRM). The position requires an experienced candidate with strong… more
- Citigroup (Tampa, FL)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves...Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant… more
- Citigroup (Tampa, FL)
- …of experience in a related role **Direct hands-on experience in audit and risk management , with technical expertise in financial models.** + Strong understanding ... Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** For… more
- Citigroup (Jacksonville, FL)
- …bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the ... to provide subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will have expertise in… more
- Citigroup (Tampa, FL)
- …and success. **Responsibilities** : + Develop and implement resilience and third-party risk management processes, staying updated with the latest risk ... enhancing risk resilience + Conduct comprehensive third-party risk management reviews across the global portfolio,...and engagement. + Collaborate with Resilience teams and other Risk Subject Matter Experts ( Compliance Risk… more
- Citigroup (Tampa, FL)
- …maintain these standards **Qualifications:** + 10+ years of experience in operational risk management , compliance , audit, or other control-related functions ... from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for… more
- Citigroup (Getzville, NY)
- …non-direct reporting lines to ensure compliance and effective implementation of risk management strategies and enhancements. + Proficiency in Excel and ... Individuals in the Enterprise Risk Management are entrusted with managing...at various levels, providing the necessary oversight to ensure compliance with all rules and standards. + Appropriately assess… more
- Citigroup (Jacksonville, FL)
- …functions to ensure that the first line of defense can demonstrate effective Risk Management disciplines which includes strong operational risk ... : + 10+ years of experience + Robust understanding of operational risk management frameworks, industry standards, regulatory requirements, and risk… more
- Citigroup (Wilmington, DE)
- …**Responsibilities:** + Provide independent oversight and assurance over the bank's Fraud Risk management frameworks, ensuring compliance with regulatory ... Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire...responsibilities include identifying, assessing, and mitigating fraud risks, ensuring compliance with regulations and internal policies, and providing strategic… more
- Citigroup (Tampa, FL)
- …years of financial industry related experience, including experience in ERM, Risk Management , Controls, Internal Audit or Compliance + Strong ERM, Risk ... Within Risk CAO, the **Enterprise Risk Management Training Program (ERMTP)** team... Compliance experience, with a working knowledge of Risk and Controls policies, standards, programs, and processes. +… more
- Citigroup (Jacksonville, FL)
- …controls assessment + Leadership positions in Risk Management (operational Risk preferred), Internal Audit, Compliance or related field a plus. + Well ... to enable meaningful challenge and oversight and participate in risk management focused forums. + Assist Business...necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance… more
- Citigroup (Wilmington, DE)
- …+ Support independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory ... This role will be part of second line Operational Risk Management function which specialises in Fraud...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- …Forecast for Retail Risk across consumer credit businesses, supports the senior risk management to provide oversight all the businesses. Retail Risk ... credit risk for those portfolios per Citi's risk appetite framework; ensures compliance against corporate...collecting information and creating a report for the Senior Risk Management . + Track differences between actuals… more