- Citigroup (New York, NY)
- …the feedback received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk ... of this role is to support the execution of regulatory interactions across Risk Management, to ensure...requests. The position will require project management and stakeholder engagement to ensure that regulatory interactions are… more
- Citigroup (New York, NY)
- … reports, Management Information Systems, and make recommendations to enhance the regulatory engagement remit. **Qualifications:** + 10+ years of business ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (Getzville, NY)
- … risk management strategy and execution oversight, compliance with Citi Policies and Regulatory requirements, and drives strong risk management - for USPB ... Risk and Legacy Franchises/Banking & International Retail Risk Management. The Risk Reporting SVP...risk aggregations that meet changing organizational needs and regulatory /policy requirements. + Work in close partnership with USPB… more
- Citigroup (Tampa, FL)
- …governance framework requirements. + Participate in the monitoring routines and partnership with Regulatory Engagement , ICRM, Risk , Internal Audit and Legal, ... implementing common standards, procedures and governance processes for best-in-class regulatory engagement and communications protocols. Key activities include… more
- Citigroup (Wilmington, DE)
- …Finance, or related consulting with a focus on governance, communications, and regulatory engagement responsibilities. + A penchant for story telling using ... mitigated, and aligned with our risk appetite. The Tech & Cyber Risk - Regulatory & Governance Management Officer is part of the Risk Analytics and… more
- Citigroup (Getzville, NY)
- …a focus on Capital Markets, Operations, Risk and Controls governance, regulatory and audit engagement responsibilities.** + **Knowledge of Financial Markets ... external audit), 2nd line of defense (eg, compliance functions, legal and enterprise risk management, Financial and Regulatory Risk Management, etc.), to… more
- Citigroup (Tampa, FL)
- …create, maintain, and use Enterprise Data. The position will part of the Regulatory Execution team within Risk Data and Technology transformation function ... Plans * Maintain Centralized Framework for Data Controls and Risk Data Metrics to manage Business and Regulatory...operate as partner to senior business stakeholders by establishing engagement / operating model. * Experience in Audit, Data… more
- Citigroup (Florence, KY)
- …+ 10+ years of direct, relevant experience in financial service operations, risk and controls, compliance, audit, or regulatory management. + Deep ... deliver a remarkable customer experience, all while effectively managing and minimizing risk to our clients and our franchise. With the changing global environment,… more
- Citigroup (New Castle, DE)
- …business strategy or relevant regulations that may lead to an increase in Operational Risk with initiative-taking engagement with 1st line of defense + Analyze ... risk and control self-assessment processes (RCSA) + Direct engagement with and routine presentation to Internal Audit function...support of high-quality risk summaries which inform risk assessments and Regulatory updates, or Senior… more
- ManpowerGroup (Getzville, NY)
- …Global Functions to track and influence the implementation of WCR Policy requirements. * Regulatory Engagement - lead and participate in all regulatory ... SVP , Policy Governance Manager - Banking and International Risk ** **Location: Remote (for EST or CST time zone...which are critical to meeting Client's Consent Order and regulatory obligations. SVP , Policy Governance Manager -… more