- 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. ... 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)
- …mitigated, and aligned with our risk appetite. The Tech & Cyber Risk - Regulatory & Governance Management Officer is part of the Risk Analytics and ... that employees understand their roles and responsibilities in mitigating risk exposure. + Partner with Sr . management...making. The Tech & Cyber Risk - Regulatory & Governance Management Officer will be… 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
- 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 (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 (Getzville, NY)
- The Regulatory Risk Sr Officer I is...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...company. + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. +… 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
- Santander US (Miami, FL)
- …the bank's regulatory compliance risk assessment. * Assist the Regulatory Compliance Officer with the administration and performance of the regulatory ... Sr . Regulatory Compliance Advisor Miami, United States of America **Position Summary** : The Senior Advisor - Regulatory Compliance is responsible for… more
- Citigroup (O'Fallon, MO)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in operational risk and adapts them for application ... multitude of scorecards/performance management tools in an attempt to identify operational risk trends and mitigate exposure ( risk /financial/ regulatory ). +… more