- Novo Nordisk Inc. (Plainsboro, NJ)
- …on accounting and finance matters to the VP, Finance & Supply Chain and SVP Finance and Operations and across the organization. Relationships Reports to the VP of ... benefits and internal control related matters with heavy interface with senior management . Close interaction with the CVP of Corporate Accounting Services in Novo… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... degree preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …Third Line of Defense (Operational Risk Management , Independent Compliance Risk Management , Internal Audit). **Education:** + Bachelor's/University ... Risk Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the within the Wealth… more
- Citigroup (Irving, TX)
- …serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... The SVP , Regulatory Architecture Compliance - Technology...preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (New York, NY)
- The Balance Sheet Mgmt Sr Ld Anlst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... future state planning and strategic direction. + Exposure into various facets of Risk and Finance Processes within Citi; interacting with various levels within the… more
- Citigroup (New York, NY)
- … risk and operational risk . ECRM is part of the overall Enterprise Risk Management (ERM) Organization. The SVP Enterprise Concentration Risk ... businesses and cross risk correlations As the SVP Enterprise Concentration Risk Management ,...a way that resonates with diverse audiences. + Regulatory Compliance - Prior experience of with implementation of frameworks… more
- Citigroup (Getzville, NY)
- …Administrative Office (CAO) organization provides a global focus for risk management strategy and execution oversight, compliance with Citi Policies and ... and Legacy Franchises/Banking & International Retail Risk Management . The Risk Reporting SVP ...state, including full adoption of new reporting and data management tools for compliance with Global Regulatory… more
- Citigroup (Tampa, FL)
- …fraud, and potential bankruptcy. Promotes organization-wide understanding of operational risks and risk management strategies. This role is within Operational ... Risk Management (ORM) Global Services Coverage Team partnering with the...products within Global Treasury and Trade Solutions (TTS).** The SVP is also responsible for the efficient execution of… more
- Citigroup (Irving, TX)
- …and business initiatives Qualifications: + 10+ years of experience in credit risk management or equivalent training and experience preferably in the ... The SVP of Independent Credit and Collections Risk...equivalent experience + Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk … more
- Citigroup (New York, NY)
- … management and regulators on the effectiveness of credit, capital and collateral risk management and the ability of the Business and independent Risk ... to determine regulatory capital treatment for various exposures. The SVP , Lead Market Risk Basel Reviewer manages...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Banc of California (Santa Ana, CA)
- …the risk assessment methodology. + Proactively identify any regulatory compliance issues or concerns and make suggestions to take corrective action, including ... relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… more
- Citigroup (Tampa, FL)
- …and approaches Qualifications: * 10+ years of experience in Risk Management * Knowledge of Internal Audit or Compliance methodologies and approaches ... Organization As a second line of defense, Independent Risk Management (IRM) oversees risk -taking activities across Citi. IRM designs Citi's Risk … more
- Citigroup (Jersey City, NJ)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. + Allocate resource… more
- Citigroup (Getzville, NY)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance , audit, or other control-related functions ... from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for… more
- Citigroup (Tampa, FL)
- …or may result in incorrect RWA under Standardized and/or Advanced approach and/or non- compliance with risk management policies or regulatory capital ... regulators on the effectiveness of credit, capital and collateral risk management and the ability of the...US Basel Rules + Independently assess applicable governance and risk processes and procedures + Assess compliance … more
- Citigroup (Irving, TX)
- …Forecast for Retail Risk across consumer credit businesses, supports the senior risk management to provide oversight all the businesses. Retail Risk ... credit risk for those portfolios per Citi's risk appetite framework; ensures compliance against corporate...collecting information and creating a report for the Senior Risk Management . + Track differences between actuals… more
- Citigroup (Irving, TX)
- …Communications, Legal, Compliance , Control, in-business Risk and Independent Risk . + Project management experience with the proven ability to develop ... interaction with a wide range of senior bank and risk management colleagues, as well as external...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- …excellent oral/written communication skills (Regulatory, Risk , Internal Audit or Compliance background a plus) + Business, Management , or analytical ... of this role is to support the execution of regulatory interactions across Risk Management , to ensure the organization is responsive, agile and well-prepared… more
- Citigroup (Getzville, NY)
- … Risk , Internal Audit or Compliance background a plus) + Experience in Market Risk Management is preferred. Working knowledge in a broad range of Risk ... this role is to support the execution of regulatory interactions across Risk Management , to ensure the organization is responsive, agile, and well-prepared for… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Essential Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining ... of risk information. . Ensures the business risk management practices comply with regulatory requirements...to provide essential risk context. . Reports risk -related data including risk exposure, compliance… more
