- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (New York, NY)
- …of financial capabilities pertaining to the Plans and ensuring alignment with latest regulatory requirements. + SVP RRP will lead the review and challenge ... risk management teams and Treasury partners. + The SVP RRP is responsible for developing summary and backup... risk management. + In-depth knowledge of liquidity risk management principles, methodologies, and regulatory requirements… more
- Citigroup (Tampa, FL)
- … Management Framework through technology solutions. **About the Role:** The Enterprise Risk Product Manager SVP will drive forward the successful execution ... are widely available to all. **About the Group:** Enterprise Risk Management (ERM) within Independent Risk Management...Risk Data & Transformation work in accordance with regulatory and the firm's expectations. This position will initially… more
- Citigroup (Tampa, FL)
- The Services, Markets and Client (SM&C) Regulatory Remediation Execution Program Lead is a strategic professional who closely follows latest trends in own field and ... supporting remediation activities. Provides oversight over a portfolio of regulatory driven initiatives that requires partnership with Operations, Technology,… more
- Citigroup (Tampa, FL)
- … regulatory and supervisory expectations, resolve challenges and reduce risk , if any and close identified gaps.Provide consistent monitoring, escalation, and ... diligent check and challenge from conception to closure of critical regulatory milestones related to Risk Categories programs..Review, support, and facilitate… more
- Citigroup (Tampa, FL)
- … regulatory and supervisory expectations, resolve challenges and reduce risk , if any and close identified gaps.Provide consistent monitoring, escalation, and ... diligent check and challenge from conception to closure of critical regulatory milestones related to Risk Categories programs..Review, support, and facilitate… more
- Citigroup (Tampa, FL)
- …the team/project. The Regulatory Quality Control team is a central team within Risk , reporting to the Head of Regulatory Quality Control focused on oversight ... of independent review of the regulatory issues owned by Risk . The team is responsible for effective check and challenge, driving consistency, developing… more
- Citigroup (Irving, TX)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk Management - for USPB … more
- Citigroup (Irving, TX)
- …are well positioned to achieve their objectives. The Change and Program Management Risk Oversight Group ("CPMRO" or "the Group") is a second line of defense ... function within Citi's Operational Risk Management function that has responsibility for evaluating Change... and project execution. + Keep informed of changing regulatory expectations that may impact project governance or project… more
- Citigroup (Wilmington, DE)
- **Overview:** The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts...conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk … more
- Citigroup (New York, NY)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager to support its growing footprint. You will work within ORM's Global Markets ... Team, partnering with Global Equities business and Product Control. The Operational Risk Manager will provide hands-on support to Equities Business Units, Product… more
- Citigroup (Tampa, FL)
- The Risk Data and Technology organization has an exciting opportunity for professionals with experience in leading technology change and transformation. This ... Lead and will require versatility to lean into critical projects in support of Risk 's transformation program. In this role, you will: implement a strategy for user… more
- Citigroup (New York, NY)
- …treasury, liquidity risk management. + In-depth knowledge of liquidity risk management principles, methodologies, and regulatory requirements (eg, LCR, NSFR, ... The SVP for CCAR Liquidity Review is responsible for...regulatory frameworks are highly desirable. **Job Family Group:** Risk Management **Job Family:** Treasury Risk **Time… more
- Citigroup (New York, NY)
- …+ Bachelor's degree or equivalent experience, preferred Master's degree **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** ... Finance CRO organization as part of the overall Independent Risk Management function of Citi. Key objectives are to...and results. CPRT - Recovery and Resolution Planning (RRP) SVP is responsible for executing independent review and challenge… more
- Citigroup (Tampa, FL)
- …that sets the standard for excellence in data, culture, and our risk -and-control environment. The Transformation Program Operations Reporting SVP is accountable ... **Job Description:** Transformation Program Operations Reporting SVP The Office of the CAO is responsible...our shareholders. The Transformation is not merely about meeting regulatory requirements. Citi is raising the bar and using… more
- Citigroup (Tampa, FL)
- …governance, project and strategic transformation teams. The group works closely with regulatory reporting, finance QA, independent risk , business, risk ... and remediation of core issue plaguing the RWA/SLE process in order to address regulatory findings and consent order. The SVP role is for the derivatives… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (New York, NY)
- …finance focused education or certification (CFA, CPA, FRM) beneficial **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** ... interest rate risk and treasury investments, and ensures compliance with all risk -related regulatory requirements. In addition, the team oversees the key … more
- Citigroup (New York, NY)
- …to help risk managers and senior management navigate complex risks and regulatory landscape, (iii) providing deep expertise in risk data and dimensions in ... DART (Data, Analytics, Reporting, and Technology) within Citi Risk Management is responsible for (i) supporting intelligent risk decisions and proactive… more
- Citigroup (New York, NY)
- …organization, along with Corporate Banking and Investment Banking. The NAM CCB In-Business Risk & Controls (IBRC) organization is an integral part of the Business ... (first line of defense) and drives consistency for addressing operational risk and control issues, and ensuring a sound and effective control environment exists… more