- Citigroup (New York, NY)
- **Public Sector Credit Risk Senior Officer ** **Description:** Public Sector Risk , within Citi's Banking and International Risk division, manages a ... teams. This Director (C-15) position will be a Credit Risk Senior Officer in the...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification… more
- Citigroup (Getzville, NY)
- …firm's progress toward the Data Transformation target state. **The Data Risk Officer - Structural Elements Oversight, Senior Vice President** role will serve ... to dispense appropriate risk oversight responsibilities, ensuring well-coordinated risk assessments, risk identification , measurement/monitoring, and… more
- Citigroup (Getzville, NY)
- …to dispense appropriate risk oversight responsibilities, ensuring well-coordinated risk assessments, risk identification , measurement/monitoring, and ... progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification… more
- Citigroup (Getzville, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and… more
- Citigroup (Getzville, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and… more
- KeyBank (Buffalo, NY)
- …oversight of enterprise-wide data governance practices across KeyCorp. The Sr. Operational Risk Officer is responsible for providing independent oversight and ... monitoring + Participate in regulatory intelligence gathering and emerging risk identification + Assist with exam and...actions + Foster strong relationships with business partners and senior management to promote risk transparency +… more
- KeyBank (Albany, NY)
- …implementation of strategic plans and objectives, and regulatory changes. . Support other risk disciplines in risk identification , mitigation, and reporting. ... is responsible for assisting the applicable Compliance Executive in overseeing compliance risk mitigation and discouraging actions that may expose KeyCorp and its… more
- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is ... Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and… more