- 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 of ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more
- Citigroup (Tampa, FL)
- …on **Payments products within Global Treasury and Trade Solutions (TTS).** The SVP is also responsible for the efficient execution of strategies, controls, and ... and emerging risks. + Design and oversee the implementation of effective control measures to mitigate identified risks. + Independently assess operational risks in… more
- Citigroup (New Castle, DE)
- … control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and independent ... the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive and direct engagement… more
- Citigroup (Tampa, FL)
- …standards and procedures. + Design and oversee the implementation of robust control measures to mitigate identified technology and/or cyber risks. + Review and ... their roles and responsibilities in mitigating risk exposure. + Partner with Sr . management on the reporting and presentation of technology and/or cyber risk… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. + Advising ICRM and… 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 ... the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. + Advising ICRM and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) ... Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Citigroup (Jacksonville, FL)
- …managed, mitigated, and aligned with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team within TCCORO which provides ... skills. Excellent communication skills required to negotiate internally, often at a senior level. A successful candidate should also demonstrate a strong interest in… more
- Citigroup (Jacksonville, FL)
- …+ USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business Coverage teams for North America to ... Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews...as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings with important… more
- Citigroup (New York, NY)
- The Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Irving, TX)
- …provides risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of Credit Forecast for Retail Risk ... risk standards while enabling business growth; sets risk and control standards for the first line of defense and...management to provide oversight all the businesses. Retail Risk Senior Officer will ensure that the Loss… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) focused on the **Prime Brokerage and Stock ... the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. + Advising ICRM and… more
- Novant Health (Winston Salem, NC)
- Job Summary The SVP , Chief Health Informatics Officer (CHIO) reports directly to the EVP, Chief Medical Officer (CMO) and is responsible for designing ... closely with all clinical leaders including the Chief Medical Officer (CMO), Chief Safety and Quality Officer ...as well as the Digital Products and Services (DPS) senior leadership team to craft game-changing strategies for the… more
- Citigroup (Florence, KY)
- Job Description The KYC Operations Sr Officer is a senior -level position is the designated Business Sanctions Risk Officer for USPB Retail. This role is ... line of business in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance… more
- Citigroup (New York, NY)
- …US CLM Industry Head and will based in New York, NY. The CLM Credit Officer facilitates the end-to-end lending process for a covered industry vertical through a team ... structure based on various risk considerations. The CLM Credit Officer is responsible for approving and managing a material...addressed. CLM represents a critical "first line of defense" control function for the bank, ensuring the CCB's credit… more
- Citigroup (Irving, TX)
- …& challenge process to ensure accuracy and timeliness of information presented to senior management and support a strong control environment across the CPRT ... limits. As a member of the CPRT team, the Sr . Vice President will provide independent review and challenge...ad-hoc analysis, including competitor/peer analysis + Present analysist to senior stakeholders across the Finance CRO and firm's first… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Board ERM Committee and Management ERM Group committee. Participates in the Bank's senior management and officer meetings. Participates in the Bank's annual ... 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)
- …the Independent Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, financial performance including ... COO, has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent Risk organization to achieve its priorities and liaise… more
- Citigroup (Tampa, FL)
- …Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators on the effectiveness of credit, capital ... parameters used to determine regulatory capital treatment for various exposures. The SVP , Regulatory Capital Risk Sr . Lead Analyst manages independent review… more