- Citigroup (Wilmington, DE)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer I is a strategic professional leading Loss Forecasting, Credit Reserves and Portfolio Analytics for the Credit Cards ... etc. Education: + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- Citigroup (Getzville, NY)
- Citibank NA seeks a Regulatory Risk Senior Officer for its Getzville, NY location. Duties: Review and challenge ongoing and quarterly business and ... of experience in the job offered or in a related finance occupation involving regulatory risk management within the financial industry. Seven (7) years of… more
- Citigroup (Getzville, NY)
- …an Independent Risk Management perspective. + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight ... points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent...senior management, the CRO, and key stakeholders. Attend regulatory meetings as representative of the Risk … more
- Citigroup (Irving, TX)
- …of CDEs/Metrics/KRIs + Develop senior management-ready materials for RMEC ( Risk Management Executive Committee) and Regulatory Exams and reviews on ... data needs of both the USPB and Wealth Chief Risk Officer (CRO), as well as consumer/retail...company + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management +… more
- Citigroup (New York, NY)
- …an Independent Risk Management perspective. + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight ... points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent..., Data Analytics Reporting & Technology, and CBNA Chief Risk Officer organizations. + Coordination activities include… more
- Citigroup (Getzville, NY)
- The Regulatory Risk Sr Officer I is...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...company. + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. +… more
- Citigroup (Jacksonville, FL)
- …of the Board, Senior Management, and regulators. The **AVP, Global Credit Risk Officer Program Management Sr Analyst** will be responsible for ... Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators as to...Gathering deliverables and/or preparing presentations to meet internal and regulatory needs + Support buildout of new Global Credit… more
- Bank of America (Austin, TX)
- Credit Sr . Officer /Credit Risk Manager-Technology, Media &Telecom San Francisco, California;New York, New York; Atlanta, Georgia; Dallas, Texas; Austin, ... on but not limited to credit, market, and reputational risk ; as well as adherence to credit risk...(TOH) and Line of Business (LOB) specific reports or regulatory related reporting. Job expectations include having detailed knowledge… more
- Citigroup (O'Fallon, MO)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in operational risk and adapts them for application ... multitude of scorecards/performance management tools in an attempt to identify operational risk trends and mitigate exposure ( risk /financial/ regulatory ). +… more