- Citigroup (Jersey City, NJ)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Jersey… more
- Citigroup (Irving, TX)
- …+ Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are ... key risk areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Banc of California (Santa Ana, CA)
- …by providing guidance as subject matter expert (eg, review and approve business requirements, developing control structures, and identify regulatory issues). + ... "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small,… more
- Citigroup (New York, NY)
- …Officer, senior management and regulators on the effectiveness of credit, capital and collateral risk management and the ability of the Business and independent ... to determine regulatory capital treatment for various exposures. The SVP , Lead Market Risk Basel Reviewer manages...leading COBRA Reviews + Maintain effective communication with the Business , Finance and Independent Risk to ensure… more
- Citigroup (Irving, TX)
- The SVP of Independent Credit and Collections Risk Analytics and Oversight is a senior-level, strategic professional who closely follows latest trends in retail ... portfolio performance monitoring, and competitive intelligence gathering to identify risk opportunities in coordination with the Customer Credit Engagement Oversight… more
- Citigroup (New Castle, DE)
- … business partners through daily interaction, independent assurance, and participation in key business risk and control forums. ** BUSINESS COVERAGE ... process/ risk owners + USPB Head of Collections and Recovery + USPB Operations In- Business Risk and Control Heads + USPB ORM Head + ORM Independent Senior… more
- Citigroup (Getzville, NY)
- …+ Responsible for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control … more
- Citigroup (Tampa, FL)
- …conduct and business practices, and escalating, managing and reporting control issues with transparency. + Analyzes operational risk data (typically ... Senior Officer is a strategic professional who oversees operational risk -taking activities of the business and assesses...practices. + Works with colleagues in other areas of Risk Management, Finance, Compliance/ Control , and the Businesses… more
- Citigroup (Irving, TX)
- …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in- business Risk and Independent Risk . + ... and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership ( business requirements, analysis and testing)… more
- Citigroup (Tampa, FL)
- …(RMIA) is transformational effort focused on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines across ... Credit Risk , Market Risk , Liquidity Risk , Model Risk ) Independent Assurance activities, conduct periodic quality assurance/ control reviews across … more
- Citigroup (Tampa, FL)
- …from failed internal processes, inadequate controls, and emerging risks. + Monitor business adherence to Citi's technology and/or cyber risk policies, standards ... their needs, strategic priorities, and challenges. + Provide strategic technology and/or cyber risk advisory and support to the business and other stakeholders.… more
- Citigroup (Irving, TX)
- …+ Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are ... key risk areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …and deliver requirements by responding to changes in the internal and external business environment. + Appropriately assess risk when business decisions ... The Operational Risk Sr Officer I is a strategic professional...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Getzville, NY)
- …independent assessment of the effectiveness of this Program. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... **The Role** The Operational Risk Sr Officer I is a strategic professional...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Irving, TX)
- … business owner and technologists. **Responsibilities:** + Lead Retail Risk Technology CCAR and CECL technical strategy, architecture and application design; ... for providing strategic direction including developing and refining/simplifying global risk applications related to loss forecasting, including internal and external… more
- Citigroup (Queens, NY)
- …experience working on regulatory reporting initiatives and interfacing with internal audit and risk control groups is preferred + Superlative written and verbal ... to multi-task. **Responsibilities:** + Employ best practices in developing business requirements documentation that complies with Citi standards by interviewing… more
- Citigroup (New York, NY)
- …closely with others in the broader Markets COO team including other product areas, risk & control , transformation. The Business execution team drives the ... will require interaction with senior leaders in the Markets business and multiple partners in Risk , MQA,...internal & external audits, or addressing regulatory issues. The Business Manager, SVP - Markets Capital Taskforce… more
- Synchrony (Bentonville, AR)
- Job Description: **Role Summary/Purpose:** The SVP , Credit Account Management (AM) Strategy & Analytics role will lead a team of credit professionals focused on ... account management strategies for all existing accounts across all business platforms. This role reports to the Head of...the Head of Account Management & Transactional Fraud. This SVP 's responsibility area spans credit programs across credit line… more
- Citigroup (Getzville, NY)
- …**Primary Location:** Getzville **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Managing Director levels. + Additional responsibilities may include representing control design in Operational Risk Forums (ORF)... control design success in support of the business 's strategy. + Appropriately assess risk when… more
- ManpowerGroup (Getzville, NY)
- **Role: SVP , Policy Governance Manager - Banking and International Risk ** **Location: Remote (for EST or CST time zone candidate)** **Position type: 6+ months ... all documents are aligned with ERM + **Creation, process, control , policy, governance, risk management** experience +...SVP , Policy Governance Manager - Banking and International Risk (BIR) - Hybrid The Banking and International … more