- Citigroup (Tampa, FL)
- …on internal policies and procedures. This role is part of the USPB Independent Compliance Risk Management (ICRM) Program Office. This role will support ... as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM)...the implementation of the compliance risk management framework across USPB … more
- Citigroup (Irving, TX)
- …process in partnership with stakeholders in USPB business, Enterprise Risk Management , Independent Risk Management , and DART (Data, Analytics, ... Management programs. This individual reports to Head of USPB Risk Monitoring and Framework Execution and...stakeholders in the business and second line of defense risk management . **Responsibilities:** + Build USPB… more
- Citigroup (Irving, TX)
- … strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk Management - for USPB Risk , Wealth ... for USPB /Retail Risk and Wealth Risk Strong Risk Management +...surprises' approach in communicating issues and strength in sustaining independent views. + Strong governance skills with prior leadership… more
- Citigroup (Tampa, FL)
- …Risk processes. + Facilitates accurate and appropriate reporting of reputation risks to independent risk senior management . + Helps to drive the strategic ... issues as they arise. The primary role of the Independent Reputation Risk manager is to work...direction of Reputation Risk Management for the USPB ,… more
- Citigroup (Irving, TX)
- …the Business. + Liaises with all aspects of lending including Strategy, Product, Credit Risk Management , Collections, Underwriting, Independent Risk , and ... + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Reporting **Time Type:** Full… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) Fraud Oversight coverage including ... rule, or regulation and design and delivery of a risk management framework that maintains risk...surprises' approach in communicating issues and strength in sustaining independent views. Strong presentation and relationship management … more
- JPMorgan Chase (Columbus, OH)
- …policies and procedures **Required qualifications, capabilities and skills** + Team management experience with 5+ years of experience within a financial services, ... focus and ability to partner with various internal groups and client coverage + Independent , self-motivated, with an ability to adapt and be flexible in a team… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with 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)
- …with USPB Organizational Units, Enterprise Framework & Policy Group and Independent Risk Management + Facilitate development and monitoring of ... with the stakeholders in the business and second line of defense risk management . **Responsibilities:** + Manage USPB 's Line of Defense (LOD) Designation… more
- Citigroup (Irving, TX)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... Citigroup and Citibank, their affiliates and of Citi's respective regulators, globally. USPB Overview: The Internal Audit US Personal Banking team is responsible for… more
- Citigroup (Irving, TX)
- …team that is performing complex and critical audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... leaders and the develop, execute, and evaluate audit plans. USPB Overview: The Internal Audit US Personal Banking team...Audit US Personal Banking team is responsible for providing independent assurance over the key risks and processes associated… more
- Citigroup (Irving, TX)
- …Audit Techniques and Tools (CAATTs) primarily using Python, SAS and SQL.** **Support Risk Based Audits and Issue Validation through independent testing of data ... Audit US Personal Banking team is responsible for providing independent assurance over the key risks and processes associated...risks and processes associated with Citi's US Personal Banking ( USPB ) line of business and the associated servicing and… more
- Citigroup (Irving, TX)
- …Audit Techniques and Tools (CAATTs) primarily using Python, SAS and SQL + Support Risk Based Audits and Issue Validation through independent testing of data sets ... Audit US Personal Banking team is responsible for providing independent assurance over the key risks and processes associated...risks and processes associated with Citi's US Personal Banking ( USPB ) line of business and the associated servicing and… more
- Citigroup (New York, NY)
- …objective of this role is to drive the execution of regulatory engagements across Independent Risk Management , to ensure the organization is responsive, ... regulatory concerns. + Review and provide quality assurance of risk management deliverables submitted to regulators. +...The Risk Regulatory Engagement team ensures the Independent Risk organization maintains a strong and… more
- Citigroup (Tampa, FL)
- …We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management ... aligned with our risk appetite. The Cyber Risk Sr Analyst is part of the USPB...activities with the components of our operational and compliance risk management frameworks. A successful candidate should… more
- Citigroup (Jacksonville, FL)
- …Management , Project Management , Operational Risk or Risk Management function + Strong knowledge of USPB products, platforms, user interfaces and ... execution efforts for Audit and Exams in adherence to USPB AML KYC policies and standards through proactive identification...to identify risks proactively and credible challenges. + Conduct independent end to end targeted reviews across AML life… more
- Citigroup (New York, NY)
- Position Summary The US Personal Bank ( USPB ) delivers a wide array of banking, payments, lending and investment services to individual consumers and small ... segment, and geography. The Head of Business Execution & Strategic Initiatives for USPB Marketing & Franchise Development is currently seeking a candidate to support… more