- Citigroup (Irving, TX)
- The Banking and International Risk (BIR) Policy & Governance team directly supports Citi's head of BIR and establishes a robust governance for all BIR ... Improvement:** Identify opportunities to enhance the efficiency and effectiveness of risk policy implementation processes and propose improvements accordingly +… more
- ManpowerGroup (Getzville, NY)
- **Role: SVP, Policy Governance Manager - Banking and International Risk ** **Location: Remote (for EST or CST time zone candidate)** **Position type: 6+ ... Client's Consent Order and regulatory obligations. SVP, Policy Governance Manager - Banking and International Risk (BIR) - Hybrid The Banking and … more
- Citigroup (New York, NY)
- …range of Risk Management disciplines including Counterparty Credit, Market, and Risk Analytics. + Experience working at a banking regulatory agency, such ... with a broad range of financial products and services, including Consumer Banking and Credit, Corporate and Investment Banking , Securities Brokerage, Transaction… more
- Citigroup (Tampa, FL)
- The Banking and International Risk ...experience; experience with CRC MCA tools. + Knowledge of Risk Policy , Standards, and Procedures as well ... function of the role is to coordinate MCA/RCSA Monitoring & Testing for BIR Risk teams. Drives the development of new techniques and the improvement of processes and… more
- Enterprise Bank & Trust (Kansas City, MO)
- …our communities.** **Together, there's no stopping you!** **Job Title:** Senior International Banking Representative **Job Description:** **Summary** The Senior ... International Banking Rep serves as the bank's more experienced front-line...Handle and resolve complex customer inquiries and/or processing issues. ** Risk Management/Compliance:** + Ensure compliance with all respective regulatory… more
- Citigroup (New York, NY)
- The Senior Executive Assistant provides support to Citi's Banking , International , and Client Finance Managing Directors by handling correspondence, managing ... reports to C16 level managers (Lead Finance Officer of Banking ) and generally supports an entire department; will also...support calendar management of Lead Finance Officers each of International and Client Financials + Manages day to day… more
- Grant Thornton (Dallas, TX)
- …+ Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection laws in the banking industry ... HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, Privacy, etc.) + Understanding of banking regulatory and risk hot topics focus areas, and concepts such as… more
- Office of the Comptroller of the Currency (Washington, DC)
- …on current and emerging domestic and international operational risk policy issues affecting the federal banking system. This position is located in ... Summary As a Deputy Comptroller for Operational Risk Policy , you will serve as...to identify emerging risks facing banks and the federal banking system including risks from evolving industry structures and… more
- TD Bank (Lexington, SC)
- …you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Banking Associate is a professional in ... store location. This role is accountable for accurately completing everyday banking transactions and providing advice and educational support on services, products,… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...Awareness of regulatory requirements including local and US laws, international and industry. Familiarity with consumer banking … more