• Compliance Risk Mgmt Sr…

    Citigroup (Irving, TX)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... that maintains risk levels within the firm's risk appetite and protect the franchise. In...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
    Citigroup (09/07/24)
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  • Compliance Risk Appetite

    Citigroup (Irving, TX)
    Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... that maintains risk levels within the firm's risk appetite and protect the franchise. In...more senior staff in investigating and responding to raised compliance risk management issues and… more
    Citigroup (11/09/24)
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  • Head of Compliance , Branded Cards…

    Citigroup (New York, NY)
    compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... developing and executing the strategy for the firm's Independent Compliance Risk Management (ICRM) program... heads to align individual programs and objectives with compliance strategy and risk appetite .… more
    Citigroup (11/01/24)
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  • Analyst, Enterprise Risk Management

    Oriental Bank (San Juan, PR)
    …the thresholds, tolerance, and/or parameters defined in bank's risk appetite framework. + Support bank's management in the identification, measurement, ... portfolio risk management to create awareness of the risk assessment framework in compliance with established bank's risk appetite . + Other… more
    Oriental Bank (11/08/24)
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  • Compl Risk Mgmt Officer…

    Citigroup (Irving, TX)
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... that maintains risk levels within the firm's risk appetite and protects the franchise. In...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
    Citigroup (10/26/24)
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  • Treasury Market and Liquidity Risk Officer

    Truist (Charlotte, NC)
    risk management initiatives, contribute to the maintenance of Truist's compliance with Board-stated risk appetite , regulatory standards, and industry ... description:** As a member of the Market and Liquidity Risk Management (MLRM) team within the ...the development, calibration and maintenance of a comprehensive Market Risk and Liquidity Risk Appetite more
    Truist (11/06/24)
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  • Sr. Commercial Credit Officer - Middle Market…

    Citizens (New York, NY)
    …and oversight framework to ensure adequacy of risk /reward balance, regulatory compliance , governance structure, risk appetite , and credit policy ... ensure credit expansion activities fit within the bank's overall risk appetite . Target market is made up...objectives. + Provide leadership related to credit decisions, credit risk management , and portfolio management more
    Citizens (08/31/24)
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  • Compliance Risk Mgmt Officer…

    Citigroup (Getzville, NY)
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... that maintains risk levels within the firm's risk appetite and protects the franchise. In...Compliance transformation milestones + Operating day-to-day activities of Compliance risk management programs such… more
    Citigroup (10/23/24)
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  • Compliance Risk Mgmt Sr…

    Citigroup (Getzville, NY)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... that maintains risk levels within the firm's risk appetite and protect the franchise. In... transformation milestones. + Supporting the day-to-day operations of Compliance risk management programs such… more
    Citigroup (10/23/24)
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  • AVP, Compliance Risk Mgmt Sr…

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... that maintains risk levels within the firm's risk appetite and protect the franchise. In...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
    Citigroup (11/05/24)
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