- Citigroup (Wilmington, DE)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Citigroup (Miami, FL)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its Miami, FL location. Duties: Implement governance enhancements across Citi Latin America. Leverage ... and procedures including a command of the collateral management process; Performing regulatory risk analysis ensuring compliance with policy related to capital… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...other central banks and regulatory authorities. + Regulatory risk project management ownership (business requirements,… more
- Citigroup (Getzville, NY)
- …received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization ... and clear communications to regulators. **Key Responsibilities** : + Support the Risk Regulatory Engagement Leads in the coordination of complex regulatory … more
- Citigroup (New York, NY)
- …received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization ... consistent and clear communications to regulators. **Key Responsibilities:** + Support the Risk Regulatory Engagement Leads in the coordination of complex … more
- AdventHealth (Orange City, FL)
- …role** **you** **'ll** **contribute** **:** The Director of Clinical Improvement & Risk Management / Patient Safety Officer provides leadership, direction and ... North Region and the designated local campus. This responsibility includes Risk Management, Quality, Infection Prevention, Physician Peer Review, Just Culture,… more
- Bloomberg (New York, NY)
- …and Regulatory Inquiries Officer , you will work with the Global Regulatory Engagement Lead, the Chief Risk Office and Global Compliance teams, and key ... in successful delivering Regulatory Exams and Inquiries globallyacross various regulatory regimes + Understandingof regulatory risk management, internal… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Jacksonville, FL)
- The Regulatory Reporting Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to ... of the sub-function/job family. This role supports the global Regulatory Reporting Operations team. **Responsibilities:** + Help contribute to governance… more
- Citigroup (Jacksonville, FL)
- … Remediation, Consent Order and Regulatory initiatives that pertain to the credit risk officer framework + Manage and lead the GCROP Team to ensure ... of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as...as well as researching and drafting materials for senior, regulatory and Board presentations for 'deep dives' into various… more
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