- Citigroup (Miami, FL)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its Miami, FL location. Duties: Implement governance enhancements across Citi Latin America. ... and procedures including a command of the collateral management process; Performing regulatory risk analysis ensuring compliance with policy related to capital… more
- Citigroup (New York, NY)
- …an Independent Risk Management perspective. + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight ... points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent..., Data Analytics Reporting & Technology, and CBNA Chief Risk Officer organizations. + Coordination activities include… more
- Citigroup (New York, NY)
- …mitigated, and aligned with our risk appetite. The Tech & Cyber Risk - Regulatory & Governance Management Officer is part of the Risk Analytics and ... + Demonstrated leadership in coordinating with business units and senior management to address technology risk and/or...making. The Tech & Cyber Risk - Regulatory & Governance Management Officer will be… more
- Citigroup (Irving, TX)
- …of CDEs/Metrics/KRIs + Develop senior management-ready materials for RMEC ( Risk Management Executive Committee) and Regulatory Exams and reviews on ... data needs of both the USPB and Wealth Chief Risk Officer (CRO), as well as consumer/retail...company + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management +… more
- 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 (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 (Getzville, NY)
- …an Independent Risk Management perspective. + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight ... points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent...senior management, the CRO, and key stakeholders. Attend regulatory meetings as representative of the Risk … more
- Truist (Atlanta, GA)
- …States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be responsible for optimizing ... change from time to time. 1. Serve as a senior credit risk officer for...in lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/financial… more
- Truist (Richmond, VA)
- …the Boards. This BU CRO reports to the Chief Enterprise & Business Unit Risk Officer and is part of the senior leadership of the Risk Management ... America) **Please review the following job description:** The Truist Business Unit Chief Risk Officer (BU CRO) organization provides strategic risk advisory… more
- Citigroup (Irving, TX)
- …join us. We'll enable growth and progress together. **Overview of the Role:** The ** Senior Business Risk and Control Officer ** is a strategic professional ... thorough analysis. + **Attention to Detail:** ability to recognize patterns in regulatory obligations, categorize risk , make data-driven recommendations, etc. +… more