- Citigroup (Tampa, FL)
- The Regulatory Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (New York, NY)
- …Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time ... The Finance CRO Group provides independent, objective, reliable, valued and timely...timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP… more
- Citigroup (New York, NY)
- …incident response, and security architecture. + Proficiency in operational risk management frameworks, industry standards, regulatory requirements, and ... technology and/or cyber risk and broader operational risk management with organizational goals and regulatory ...degree preferred. + Relevant certifications a plus. **Job Family Group :** Risk Management **Job Family:** Operational … more
- Citigroup (New York, NY)
- …received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization ... Objective:** The objective of this role is to support the execution of regulatory interactions across Risk Management, to ensure the organization is responsive,… more
- Citigroup (Getzville, NY)
- … risk management strategy and execution oversight, compliance with Citi Policies and Regulatory requirements, and drives strong risk management - for USPB ... Risk and Legacy Franchises/Banking & International Retail Risk Management. The Risk Reporting SVP...risk aggregations that meet changing organizational needs and regulatory /policy requirements. + Work in close partnership with USPB… more
- Citigroup (New York, NY)
- …risk and operational risk . ECRM is part of the overall Enterprise Risk Management (ERM) Organization. The SVP Enterprise Concentration Risk Management ... identify concentration risk concentrations across different Citi businesses and cross risk correlations As the SVP Enterprise Concentration Risk … more
- Citigroup (Tampa, FL)
- …+ Bachelor's/University degree required; Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** ... procedures and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP , Lead Banking Book… more
- Citigroup (New York, NY)
- …an experienced bank regulatory lawyer (C-14 - Senior Vice President) in its Bank Regulatory Legal Group . Citi is proud to have more than 200 years of ... uniquely positioned for a world of complexity. The Bank Regulatory Legal Group is a key team...business and corporate functions, including but not limited to, Risk , Finance, and Compliance. We are seeking a pragmatic… more
- Citigroup (Tampa, FL)
- Serves as a risk manager for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... execute on the TBE Vision and Strategy. The Technology Regulatory Governance, Advisory and Framework Lead (C14, SVP...+ Participate in the monitoring routines and partnership with Regulatory Engagement, ICRM, Risk , Internal Audit and… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Senior Analyst is a SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP ... Credit + Partner with numerous stakeholders throughout the organization, including Risk , Transaction Management, Regulatory Reporting teams and senior… more