- Citigroup (Irving, TX)
- …of focus + The role requires knowledge of the following compliance processes: + Regulatory Change Management + Compliance Risk Appetite + Compliance Risk ... Serves as a senior compliance risk officer for Independent Compliance Risk ...areas within Citi, as necessary. + Keeping abreast of regulatory changes, new regulations and internal policy changes in… more
- Citigroup (Irving, TX)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk Management - for USPB … more
- Citigroup (Irving, TX)
- …and Regulatory Relations team to ensure effective business management and regulatory interactions. + Franchise Risk Architecture Reporting team to support ... role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business Coverage teams for North… more
- Citigroup (Irving, TX)
- …but not limited to reporting to support Framework elements, ie Product Risk , Oversight Routines aligned across Framework requirements, Regulatory Reporting, ... + Analyzes a multitude of scorecards/performance management tools to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, … more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... of emerging risks + Assess effectiveness of the credit risk processes and standards of assigned entities to promote...intuition, and judgment + Strong written skills to author regulatory milestone closure documents + Work under pressure +… more
- Citigroup (Irving, TX)
- This role reports to a Risk Policy Senior Group Manager in the Global Retail Policy and Strategic Initiatives team in Global Independent Credit Risk Management. ... will work closely with a broad set of business, risk and operations teams across all businesses and functions....on special projects, ad hoc analyses, senior reporting and regulatory requests as required with a strong analytic focus.… more
- Citigroup (Irving, TX)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position within the US Personal Bank Cards line of businesses responsible ... procedures, and practices. **Responsibilities:** + Execute and implement firm-wide AML risk management policy and strategic direction + Maintain AML compliance… more
- Citigroup (Irving, TX)
- …**Qualifications:** + 10+ years of prior experience in in business control and regulatory compliance related work - Internal Audit, Risk management, Compliance ... monitoring/quality control work. + Collaborate on changes and to internal and regulatory policies as well oversight for Compliance monitoring and testing results. +… more
- Citigroup (Irving, TX)
- …scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a ... Access Approvals, controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …specific budgets. + Deliver audit plans, publish reports, Internal Audit and Regulatory issue validation and business monitoring and governance insights. + Lead ... and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… more
- Citigroup (Irving, TX)
- …President to join the Operational Risk Management - Change Management Program Risk Oversight "CMPRO" team reporting to the SVP of Oversight. The candidate ... important initiatives are well positioned to achieve their objectives. The Program Management Risk Oversight Group ("PMRO" or "the Group") is a second line of… more
- Wolters Kluwer (Dallas, TX)
- …+ Strong communication skills - verbal and written. + Strong understanding of regulatory requirements and industry standards related to risk management and ... **Lead Product Manager - Hybrid R0042653** **Job Description Summary:** ** ** TeamMate...state-of-the-art B2B products that empower businesses to enhance their risk management, compliance, and audit processes. Our commitment to… more