- Citigroup (Tampa, FL)
- The Operational Risk Manager, C13 Vice President role is to serve as an Independent Operational Resilience and Third-Party Risk Manager to support oversight ... Latin America and Mexico ("LatAm"). The mandate of the Independent Operational Risk Management function to drive comprehensive and consistent practices designed to… more
- Citigroup (Tampa, FL)
- The **Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Jacksonville, FL)
- The USPB - Issue Management Governance & Control - Risk Officer is a strategic professional responsible for assisting in the designing and driving of the ... of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, … more
- Citigroup (Tampa, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, … more
- Citigroup (Tampa, FL)
- The Fraud Risk Officer will be part of second line Operational Risk Management function which specializes in Fraud Risk Management. The role holder will ... investigations related controls execution, training, metrics and projects. + Support global regulatory obligations assessments relating to Fraud Risk as assigned… more
- Citigroup (Irving, TX)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... reports and develop Python solutions increasing efficiency and reducing risk of human error. + Resolve arising issues culminating...Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with… more
- Citigroup (New Castle, DE)
- …utility team is responsible for the bank's financial stability and regulatory compliance through identifying and managing risk (s), implementing effective ... Safety & Soundness team is responsible for managing, supporting, and supervising regulatory , risk , and control processes across Commercial Lending Operations,… more
- Citigroup (Queens, NY)
- … risk management strategy and execution oversight, compliance with Citi Policies and Regulatory requirements, and driving strong risk management - for USPB ... updated and new risk aggregations that meet changing organizational needs and regulatory /policy requirements. + Work in close partnership with USPB Risk CAO… more
- Citigroup (New York, NY)
- …Role:** This is a Vice President position within Independent Compliance Risk Management (ICRM) responsible for leading and managing business execution activities, ... supporting the Chief Compliance Officer and the Senior Leadership team for Banking &...to deliver solutions, including coordinating the implementation of new regulatory requirements and changes to Citi policies. + Participating… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk … more
- Citigroup (New York, NY)
- Serves as an Electronic Trading (ET) product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (New Castle, DE)
- …AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering ... knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. Responsibilities… more
- Citigroup (Wilmington, DE)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for coordinating with ... Business Lines (MBL) to provide credible challenge to the business on Enterprise Risk Management Framework activities to ensure that Citi is operating within its … more
- Citigroup (New York, NY)
- …Sheet and Income Statement, for use in Citi's business planning processes, risk management processes, and for regulatory -based stress testing processes. + ... PPNR processes. + These models are also used by Citi's Interest Rate Risk Management function, including supporting the Funds Transfer Pricing framework in the… more
- Citigroup (Wilmington, DE)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... + Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational.… more
- Citigroup (New York, NY)
- Serves as a Markets product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk Officer role in Citi Global Wealth is a seasoned FINRA-licensed securities professional role responsible for executing day-to-day supervisory ... with a diverse group of support and control functions including Business Risk , Compliance, Operational Risk , Legal and Internal Audit. **Responsibilities:** +… more
- Citigroup (Tampa, FL)
- …This position will be at the Vice President ( C13 ) Level. The Business Risk and Control Officer is a strategic professional who stays abreast of developments ... (SS) by leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot… more