- Banc of California (Santa Ana, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Under the direction of the Chief Risk Officer (CRO), the SVP , Deputy Chief Risk ... (DCRO) provides strategic and operational leadership across all Enterprise Risk Management functions. The SVP , DCRO plays...Issues Management, Regulatory Exam Management, New Product Risk Assessments, and Governance Documents The SVP ,… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...risk appetite and protect the franchise. The ICRM Regulatory Architecture Compliance (RAC) team is responsible for oversight… more
- Citigroup (Tampa, FL)
- …+ TTS Product knowledge strongly desired + Robust understanding of operational risk management frameworks, industry standards, regulatory requirements, risk ... management objectives. + Ability to think strategically and align operational risk management with organizational goals and regulatory obligations. + Excellent… more
- Citigroup (Jacksonville, FL)
- …Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... of the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive and direct… more
- Citigroup (Irving, TX)
- …retro-feed the process to improve forecast techniques. + Participate in the Chief Risk Officer meetings to understand (and challenge if necessary) the forecasts ... risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer...in order to support and execute cross-functional controls and regulatory requirements for Consumer Credit businesses. + Manage the… more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...areas within Citi, as necessary. + Keeping abreast of regulatory changes, new regulations and internal policy changes in… more
- Citigroup (New York, NY)
- The Enterprise Data Office (EDO) Regulatory Management senior officer will be part of Citi's Technology & Business Enablement Regulatory Management team and ... report to the Enterprise Data Office Regulatory Management Lead. Citi's Enterprise Data Office ...Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and… more
- Citigroup (Jacksonville, FL)
- …are managed, mitigated, and aligned with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team within TCCORO which ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts… more
- Citigroup (Chicago, IL)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Industrials, SVP ** **Description** Citi's US Commercial Bank (CCB) is a rapidly growing ... well as the appropriate credit structure based on various risk considerations. The CLM Credit Officer is...credit view based on well-supported analysis that effectively balances risk and business objectives + Ensure appropriate regulatory… more
- Citigroup (Tampa, FL)
- …incident response, and security architecture. + Proficiency in operational risk management frameworks, industry standards, regulatory requirements, and ... and align technology and/or cyber risk and broader operational risk management with organizational goals and regulatory obligations. + Excellent… more
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