- Citigroup (Tampa, FL)
- …Description:** The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production of comprehensive ... Regulatory, Internal Audit, and other critical work streams. The Risk Reporting Officer role will...in place). Design and produce analysis and reports enabling senior management, risk report users, and data… more
- Citigroup (New York, NY)
- …of this role is to support Senior Management within Independent Risk through the preparation of thematic reporting on regulatory activities, coordination ... and driving excellence in regulatory interactions. The role will support the broader Risk Regulatory Engagement team ensure Senior Management remain informed of… more
- Citigroup (Getzville, NY)
- …of the Client Executive Scorecard Risk & Control Metric performance. The Reporting , Analysis, and Governance Senior Officer is a practically minded ... it is responsible for managing wholesale credit and counterparty risk for the organization. The Client Reporting ,..., Analysis, and Governance team sits within the CAO officer under the Head of Controls. The team supports… more
- Liberty Bank (Middletown, CT)
- …Fair Lending Program and maintaining a robust methodology for measuring, monitoring, and risk reporting . The Fair Banking Officer analyzes loan application ... and identify, assess, and manage fair and responsible banking risk associated with the products and services offered by...of these directives for the Bank. The Fair Banking Officer advises Bank staff, Senior Management, and… more
- Citigroup (Irving, TX)
- The Risk Reporting Sr Officer II is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Reporting **Time… more
- Morgan Stanley (Chicago, IL)
- …sharing position that has dual reporting to the Market Manager and Senior Risk Officer . *DUTIES and RESPONSIBILITIES:* ** *Surveillance and Supervision* ... * Strong work ethic *Reports to:* * Dual reporting : Manager and Senior Risk Officer Morgan Stanley EOE committed to diversifying its workforce. M/F/D/V… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Commercial Business Risk Officer , Sr . reports to the Commercial Segment Risk Officer , Sr . and will have responsibility ... risk activities include identifying, monitoring, measuring, mitigating, and reporting on the Business Unit's risk and... risk and control environment. The Commercial Business Risk Officer , Sr . will be… more
- Citigroup (New York, NY)
- The Regulatory Risk Sr Officer II is...the collateral management process. + Proficient in financial and risk reporting as well as experience from the ... for Portfolio Risk Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer ...Regulatory Quality Control team is a central team within Risk , reporting to the Head of Regulatory Quality ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...of independent review of the regulatory issues owned by Risk . The team is responsible for effective check and… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- University of Miami (Coral Gables, FL)
- …. The University of Miami has an exciting job opportunity for a Sr . Business Officer to support the Vice Provost for Research in ... the Vice Provost for Research & Scholarship (OVPRS). The Sr . Business Officer , Finance and Administration is...ratios, metrics and benchmark criteria for the department. Prepares reporting packet for senior management to assist… more
- Citigroup (Irving, TX)
- …seeking a Senior Vice President to join within the program management risk oversight function reporting to the Director of Governance and Execution ... and/or participate in Independent Assurance reviews evaluating project and program management risk . More specifically, the Senior Vice President is expected to:… more
- Citigroup (New York, NY)
- …to manage the overall risk positions in real time Additionally, as a senior leader within the Market IBR team, you would be expected to: + Appropriately assess ... resource productivity. The team is looking to make a senior hire to lead efforts on Stress Testing and...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Strengthen risk… more
- Citigroup (Getzville, NY)
- …(eg, Excel, Tableau, PowerPoint) to transform large data sets into concise, targeted reporting for senior leaders under minimal supervision, + Ensure the ... institution? Then bring your skills in problem solving and communication to Citi's Treasury Risk and Controls Team. By joining Citi, you will become part of a global… more
- Honeywell (Clearwater, FL)
- …candidates for an exciting opportunity as a Sr . Export Compliance Officer /Compliance Assurance Analyst reporting to the Director of Corporate Compliance ... Role: Sr . Export Compliance Officer /Compliance Assurance Analyst...drafting reports, presentations + Experience with data analytics, metrics reporting , key performance indicators, key risk indicators… more
- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Sr . Officer is accountable for management of complex/critical/large professional disciplinary areas. Requires a ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...vs. cost allocation via accurate and frequent tracking and reporting . + Appropriately assess risk when business… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Officer is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... reporting activities in coordination with the Compliance and Control...(KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the… more
- MindPoint Group (Columbus, OH)
- Sr . Cloud Information Systems Security Officer (ISSO) - Remote **Department:** GRC **Location:** Text code 4444 to ### to apply! Since 2009, MindPoint Group has ... contingent upon award._ MindPoint Group is seeking an experienced Information Systems Security Officer (ISSO) to support a federal customer. The ISSO will manage the… more
- Citigroup (O'Fallon, MO)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) Customer and Client Protection Team with oversight ... Flood activities horizontally and consumer compliance-related Third-Party activities. The officer is responsible for establishing internal strategies, policies, procedures,… more
- Citigroup (WA)
- The Field Sales Sr . Officer is an intermediate position responsible for providing customer service assistance and meeting sales targets for financial products ... and credit sales + Analyze local and territory performance trends using company reporting and ad-hoc analyses to identify opportunities and emerging risks + Develop… more