- Citigroup (Jersey City, NJ)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Jersey… more
- Citigroup (Irving, TX)
- …+ Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are ... key risk areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Banc of California (Santa Ana, CA)
- …by providing guidance as subject matter expert (eg, review and approve business requirements, developing control structures, and identify regulatory issues). + ... "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small,… more
- Citigroup (Rutherford, NJ)
- …+ Performs other job duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- …Officer, senior management and regulators on the effectiveness of credit, capital and collateral risk management and the ability of the Business and independent ... to determine regulatory capital treatment for various exposures. The SVP , Lead Market Risk Basel Reviewer manages...leading COBRA Reviews + Maintain effective communication with the Business , Finance and Independent Risk to ensure… more
- Citigroup (Irving, TX)
- The SVP of Independent Credit and Collections Risk Analytics and Oversight is a senior-level, strategic professional who closely follows latest trends in retail ... portfolio performance monitoring, and competitive intelligence gathering to identify risk opportunities in coordination with the Customer Credit Engagement Oversight… more
- Citigroup (Getzville, NY)
- …+ Responsible for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control … more
- Citigroup (Tampa, FL)
- …conduct and business practices, and escalating, managing and reporting control issues with transparency. + Analyzes operational risk data (typically ... Senior Officer is a strategic professional who oversees operational risk -taking activities of the business and assesses...practices. + Works with colleagues in other areas of Risk Management, Finance, Compliance/ Control , and the Businesses… more
- Citigroup (Irving, TX)
- …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in- business Risk and Independent Risk . + ... and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership ( business requirements, analysis and testing)… more
- Citigroup (Irving, TX)
- …, executive leadership and key functional support areas like in- business Risk and Independent Risk , Finance, Control , Accounting Policy, Compliance. ... framework; ensures compliance against corporate risk standards while enabling business growth; sets risk and control standards for the first line of… more