- Citigroup (Miami, FL)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its Miami, FL location. Duties: Implement governance enhancements across Citi Latin America. ... and procedures including a command of the collateral management process; Performing regulatory risk analysis ensuring compliance with policy related to capital… more
- Citigroup (New York, NY)
- …an Independent Risk Management perspective. + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight ... points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent..., Data Analytics Reporting & Technology, and CBNA Chief Risk Officer organizations. + Coordination activities include… more
- Bloomberg (New York, NY)
- …and Regulatory Inquiries Officer , you will work with the Global Regulatory Engagement Lead, the Chief Risk Office and Global Compliance teams, and key ... to identify, and escalate top and emerging risks to Senior Management and Risk / Compliance Management....delivering Regulatory Exams and Inquiries globallyacross various regulatory regimes + Understandingof regulatory risk… more
- Citigroup (Irving, TX)
- …of CDEs/Metrics/KRIs + Develop senior management-ready materials for RMEC ( Risk Management Executive Committee) and Regulatory Exams and reviews on ... data needs of both the USPB and Wealth Chief Risk Officer (CRO), as well as consumer/retail...company + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management +… more
- 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)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Getzville, NY)
- …an Independent Risk Management perspective. + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight ... points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent...senior management, the CRO, and key stakeholders. Attend regulatory meetings as representative of the Risk … more
- Truist (Atlanta, GA)
- …States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be responsible for optimizing ... change from time to time. 1. Serve as a senior credit risk officer for...in lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/financial… more
- Truist (Richmond, VA)
- …the Boards. This BU CRO reports to the Chief Enterprise & Business Unit Risk Officer and is part of the senior leadership of the Risk Management ... America) **Please review the following job description:** The Truist Business Unit Chief Risk Officer (BU CRO) organization provides strategic risk advisory… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Director, Sr. Regulatory Officer works with the Regulatory Relations team to ... strongly preferred. + Comprehensive knowledge of financial services supervisory and regulatory environment including familiarity in financial services risk … more
- Citigroup (New York, NY)
- Citibank, NA seeks a Market Risk Senior Officer I for its New York, New York location. Duties: Identify and evaluate market risks associated with the Latin ... requirements and stress testing processes. Communicate with trading desks at a senior level, challenging assumptions and risk taking as appropriate as well… more
- Arena Investors LP (New York, NY)
- In this role, you will be directly reporting to the Chief Risk Officer , who is responsible for overseeing and managing the organization's risk management ... framework. This position requires close collaboration with the Chief Risk Officer , where you will provide vital...Think ahead and analyze how certain economic, political, and regulatory developments as well as central bank actions may… more
- Truist (Charlotte, NC)
- …and guidance through individual loan authority as delegated by the Senior Credit Officer 2. Serve as a risk approver for wholesale lending or specialty lines ... of experience in lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/financial analysis skills 5.… more
- Citigroup (New York, NY)
- …opening in the Global Market Risk Management team for a Director Level Senior Risk Manager to cover XVA Trading. In addition to providing independent ... of Management Information as well as to meet new regulatory standards, eg for SA-CVA, and improve Risk...report exposure under different market conditions. + Propose to senior management appropriate market risk limits for… more
- Citigroup (Jacksonville, FL)
- …of Directors and Committees of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as to the effectiveness ... senior management, and regulators. The **Director, Global Credit Risk Officer Program Lead** will report to... Regulatory initiatives that pertain to the credit risk officer framework + Manage and lead… more
- Citigroup (Tampa, FL)
- …and testing plans, ensuring alignment to company policies, industry standards, and regulatory expectations + Collaborate effectively with senior management and ... The Legal - Regulatory Requirements & Obligation (RRO) Program Office supports...meetings and committees, globally and/or regionally with visibility to senior leadership + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- …to ensure that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position ... **The goal of the Markets Operations Risk and Control function is to provide independent oversight, challenge and governance to the Markets Operations organization… more
- JPMorgan Chase (Washington, DC)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside...and striving to be best-in-class. **Job Summary** As a Senior Real Estate Appraiser within the Valuation Services Group,… more
- Citigroup (New Castle, DE)
- …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight ... (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the...include but are not limited to: + Consumer Operational Risk coverage (Independent Senior Operational Risk… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
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