- Citigroup (Irving, TX)
- …procedures, including a command of the collateral management process. + Ability to interpret financial and risk reporting as well as experience from the business ... The Regulatory Risk Sr Grp Manager is accountable for management...teams, coordinate consumer-wide horizontal regulatory examinations to achieve full compliance ; requires directing a cross-functional team. Sustain formal communication… more
- American Express (New York, NY)
- …Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk -taking ... the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the company's goals of… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Eastern Bank (Lynn, MA)
- …Eastern Bank's loan portfolios, and independently monitors and assesses the credit risk ensuring compliance with policies, procedures, regulations, and best ... of accurate loan ratings, an independent assessment of CECL data, monitor compliance with policies, procedures and regulations, and assurance of proper portfolio… more
- Citigroup (Wilmington, DE)
- … risk management at Citi Retail in general that spans all risk types (that includes lending, operational, market, compliance , reputational). Responsibilities: ... consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- Citigroup (Tampa, FL)
- … strategy. + Proven experience managing complex risk assessments, designing risk mitigation strategies, and overseeing compliance with operational risk ... Client Organization** is responsible for leading a team within Citi's Operational Risk Management (ORM) group providing independent 2nd line risk oversight… more
- Citigroup (New York, NY)
- …NAM & Latin America E-Trading Businesses (Rates, Spread Products and Equities), Technology, Risk and Compliance functions. + Development and coaching of the NAM ... meet the needs of our clients. **Team Overview** E-Trading Risk and Controls (ETRC) is a First-Line risk...+ Lead reviews by global banking and securities regulators, Compliance testing, and Internal Audit of E-Trading business, including… more
- Capital One (Mclean, VA)
- Senior Director , Software Engineer - Risk Tech As a Capital One Senior Director of Software Engineering, you'll work on everything from customer-facing web ... with modeling technologies in service of credit decisioning systems and related risk management practices _Capital One will consider sponsoring a new qualified… more
- Citigroup (New York, NY)
- … risk and control governance model, representing NTMR in firm-wide regulatory, compliance and operational risk efforts + Identify opportunities to implement ... The Non-Traded Market Risk (NTMR) Operations Grp Manager leads a large...**Qualifications:** + 15+ years of relevant experience within the financial services industry required + Solid understanding of the… more
- Citigroup (Tampa, FL)
- The Risk Data Execution Lead is a leadership position in Citi's Enterprise Data Office (EDO), within the Technology and Business Enablement function. The EDO ... independently negotiate and make critical decisions affecting company's operational risk management practices, budget allocation, or business operations. **Responsibilities:**… more