- Citigroup (Getzville, NY)
- …for global and independent risk reporting for both the USPB and Wealth Chief Risk Officer (CRO) and other key enterprise level risk reporting to the ... strategy and execution oversight, compliance with Citi Policies and Regulatory requirements, and drives strong risk management... Risk and Legacy Franchises/Banking & International Retail Risk Management. The Risk Reporting SVP… more
- Citigroup (Tampa, FL)
- …a Senior Vice President, Business Risk and Control Group Manager (Internal Job Title: SVP - C14) based in Tampa, FL or Charlotte, NC. The role will partner with ... Oversee the risk and control environment and drive audit and regulatory examinations for the Consent Order remediation work owned by Controller Transformation… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... a manner consistent with the Citi program framework. **Responsibilities:** + Writing regulatory closure documentation to demonstrate the risk reduction of work… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... 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 (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ). + Monitors goals are met through performance, … more
- Raymond James Financial, Inc. (New York, NY)
- …accuracy and effectiveness of risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best ... design, risk controls and segregation of duties. . Relevant risk based regulatory schemes including Basel I and Basel II and current rules under… more
- Citigroup (Tampa, FL)
- **The goal of the Markets Operations Risk and Control function is to provide independent oversight, challenge and governance to the Markets Operations organization ... to enhance the proactive identification and management of risk , and to ensure that the appropriate controls are in place and operating effectively. As a senior… more
- Citigroup (New York, NY)
- …procedures and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP , Lead Market Risk ... the Board of Directors, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit ...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Citigroup (New York, NY)
- …product/market conditions, as well as the appropriate credit structure based on various risk considerations. The CLM Credit Officer is responsible for approving ... support a credit view based on well-supported analysis that effectively balances risk and business objectives + Ensure appropriate regulatory classification and… 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 ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a **Senior VP for Equities Independent Compliance Risk Management (ICRM)** responsible for ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Irving, TX)
- …reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management ... and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience in a… more
- Citigroup (Jersey City, NJ)
- Serves as a senior **_CitiDirect & CitiConnect_** product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …operating budgets for the credit function. + Extensive knowledge of credit risk management, underwriting, credit policy formation, and regulatory guidance ... employee referral bonus; and educational reimbursement. Position Summary The Chief Credit Officer (CCO) will play a vital leadership role in shaping and maintaining… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Information Compliance Risk Officer for Independent Compliance Risk Management (PRIM ICRM) including records management, ... to enable consistent approach to identifying and managing PRIM risk . + Keeping abreast of regulatory changes,...managing PRIM risk . + Keeping abreast of regulatory changes, new regulations and internal policy changes in… more
- Citigroup (Fort Lauderdale, FL)
- …Focus on understanding the client's financial strength, investment objectives, risk tolerance, investment/collateral portfolio characteristics, etc + Approve and ... make recommendations for approval to risk SCOs for the approval of transactions, annual reviews,...management activities, including limits, stress testing, portfolio reviews, and regulatory requests + Participate as directed in working groups,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... 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 (Irving, TX)
- …experience with Tableau, SQL, SP&P CapIQ/SNL or Bloomberg preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... interest rate risk and treasury investments, and ensures compliance with all risk -related regulatory requirements. In addition, the team oversees the key … more
- Citigroup (Queens, NY)
- This Model/Analyst/Validation Sr Officer I position is a model validation role in the Consumer Valuation Models and Anti-Money Laundering Model Validation Group ... within Citi Model Risk Management. This is a critical role for ensuring...a critical role for ensuring models comply and meet regulatory (SR 11-7) guidance and expectations. The role is… more
- Bank OZK (Houston, TX)
- …+ As defined with the business, analyzes, evaluates, and mitigates operational, regulatory , credit, and reputational risk . + May mentor/lead other employees. ... to provide treasury in a consultative manner while incorporating a keen awareness of risk and a client focused perspective. May be asked to mentor/train new treasury… more