- Citigroup (Irving, TX)
- …Effective cross-functional project, resource, and stakeholder management; effectively engage with internal audit and external regulators. * Bachelor's or ... progress. **Team / Role Overview** The Stress Testing Results Review team within Enterprise Risk Management (ERM) works with large datasets and complex algorithms to… more
- Banc of California (Santa Ana, CA)
- …external risk-related audits and regulatory examinations, and serve as a key liaison with Internal Audit , Internal SOX program, FRB and other regulatory ... Deputy Chief Risk Officer (DCRO) provides strategic and operational leadership across all Enterprise Risk Management functions. The SVP , DCRO plays a critical… more
- Citigroup (Irving, TX)
- …and propose effective reporting and monitoring solutions. + Collaborate efficiently with Internal Audit on Management's Risk Assessment (MRA) and Corrective ... The SVP Operational Risk Stress Testing manages the execution...in an IT environment. + Engage with stakeholders, including internal governance groups, audit and other cross… more
- Citigroup (Getzville, NY)
- … SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP will be supporting regulatory reporting, data model ... Regulatory Reporting teams and senior stakeholders + Supervise and assist with audit reviews, provide supporting documentation to support reported values related to… more
- Citigroup (Tampa, FL)
- …assessing and managing competing priorities. + Experience interacting with Regulators and Internal Audit . + Previous experience working on complex firm-wide ... on **Payments products within Global Treasury and Trade Solutions (TTS).** The SVP is also responsible for the efficient execution of strategies, controls, and… more
- Citigroup (Tampa, FL)
- …financial industry related experience, including experience in ERM, Risk Management, Controls, Internal Audit or Compliance + Strong ERM, Risk management, ... Within Risk CAO, the ** Enterprise Risk Management Training Program (ERMTP)** team supports...Controls, Audit or Compliance experience, with a working knowledge of… more
- Citigroup (New Castle, DE)
- …improvement roadmap across process, technology, and people while supporting ongoing audit , risk, and compliance needs **Responsibilities:** In this role you will ... standard, procedures, supporting ServiceNow workflows, reporting, controls, governance, and audit /regulatory support. Key responsibilities include: + Define and refresh… more
- Citigroup (Jacksonville, FL)
- …assessing and managing competing priorities. + Experience interacting with Regulators and Internal Audit . + Previous experience working on complex firm-wide ... Compliance Officers * USPB Senior Operational Risk Managers + Enterprise ORM Risk Category SMEs (eg, Fraud, Tech &...(RCSA) + Direct engagement with and routine presentation to Internal Audit function and Regulators **Risk Management… more
- Citigroup (Irving, TX)
- …and second line of defense teams, ERM governance, model development, reporting, technology and Internal Audit . He/ She will have the opportunity to work with ... ** Enterprise Stress Testing - Independent Review and Challenge...and Challenge lead** **Team/Role Overview** This role sits in Enterprise Risk Analytics (ERA), and will review and challenge… more
- Citigroup (Tampa, FL)
- …requirements and internal policies + Foster strong partnerships with internal audit , business units, and senior management, communicating effectively to ... Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes… more
- Citigroup (New York, NY)
- …in first line of defense teams, ERM governance, model development, reporting, technology, Internal Audit , and external regulators. He/ She will have the ... ** Enterprise Stress Testing - Credit Risk Independent Review...Credit risk programs, including the regulatory driven stress testing, internal stress testing, and the risk pool contribution to… more
- Citigroup (Tampa, FL)
- …+ Serve as a point of contact to ensure sufficient remediation of third-party audit or exam issues and escalate as necessary. + Inspires people with a compelling ... innovation initiatives. + Creates a culture that strongly encourages teams to prioritize enterprise success over individual agendas and do the right thing for the… more
- Citigroup (Getzville, NY)
- Individuals in the Enterprise Risk Management are entrusted with managing the diverse and collective impact of the bank's risks. This involves identifying and ... managing enterprise -level and cross-cutting risks, designing scenarios for stress tests,...management, product owner, and technology teams + Collaborate with internal team and cross-functional teams (eg, Data and Technology)… more
- Citigroup (New York, NY)
- …process required for risk and control roles, including meeting all relevant deliverables and Internal Audit requirements * Shape and participate as part of the ... The Enterprise Workforce Management team is responsible to lead...and prioritization of implementation across HR disciplines (Talent Acquisition, Internal Mobility, Redeployment, Talent Development, Learning, Rewards). This role… more
- M&T Bank (Wilmington, DE)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... knowledge, and meticulous attention to detail to ensure we have a robust Enterprise Digital Data Record Management Lifecycle that complies with Legal and Regulatory… more
- Citigroup (Wilmington, DE)
- …assessing and managing competing priorities. + Experience interacting with Regulators and Internal Audit . + Previous experience working on complex firm-wide ... processes, creating sustainable solutions for minimizing losses resulting from failed internal processes, inadequate controls, and emerging risks related to fraud. +… more
- Citigroup (New York, NY)
- …adequacy, carefully assessing and mitigating potential risks. + Conduct rigorous internal and oversight reviews, probing and investigating internal processes ... act in alignment with organizational decisions; helps others prioritize team and enterprise success over their own personal agenda + Focuses on highest-priority work… more
- Citigroup (Tampa, FL)
- …and managing competing priorities. + Experience interacting with Regulators and Internal Audit . + Previous experience collaborating on complex firm-wide ... processes, creating sustainable solutions for minimizing losses resulting from failed internal processes, inadequate controls, and emerging risks. + Monitor business… more
- Citigroup (Getzville, NY)
- …and control oversight of Finance CRO, including regulatory and audit communications; policies, supporting standards and procedures, and training; reporting ... to Board and committees; internal controls; and employee engagement across the Finance CRO...Risk, preferably within a Finance Risk, Market Risk, or Enterprise Risk function, or related to a Finance or… more
- Citigroup (Irving, TX)
- …every region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large ... management knowledge within your organization and more broadly presenting at both internal and external events. + Work across organizations looking for ways to… more