- Citigroup (Irving, TX)
- The Country Risk Senior Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... broad consistency between country and legal vehicle risk management frameworks + Preparing presentations for senior...10+ years of experience + Experience as a Credit Officer or in Credit risk management preferred… more
- New York University (New York, NY)
- …Information at www.scholarsatrisk.org POSITION SUMMARY: Scholars at Risk (SAR) seeks a Senior Program Officer / Research Scientist to develop and lead a ... ABOUT THE ORGANIZATION: Scholars at Risk (SAR) is an international network of over...Informed by SAR's existing networks, partnerships and activities, the Senior Program Officer / Research Scientist will… more
- Citigroup (Irving, TX)
- …commitment to ensuring the safety and soundness of wholesale lending across ICM.** **ICM Risk Analysis Credit Risk Senior Analysts are responsible for a ... relationships, and being responsible for the continuous monitoring of that portfolio. Credit Risk Senior Analysts are expected to use their industry and… more
- Citigroup (Wilmington, DE)
- …role focuses on the Payments Product within Treasury and Trade Solutions (TTS). The Operational Risk Senior Officer I will provide hands-on support to TTS ... risks are identified, managed, and monitored effectively. The Operational Risk Senior Officer I is...reviews to test processes and controls + Partner with country cluster leads on reviews impacting Payments performed locally,… more
- Citigroup (Wilmington, DE)
- Operational Risk Management (ORM) is seeking to hire a Global Operational Risk Officer - Payments (VP) to support its growing footprint. The Global ... Operational Risk Officer - Payments (VP) is a...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a subject matter expert responsible for supporting and maintaining Global Risk and Control (R&C) programs in support of the ... Business Operations Shared Services (BOSS). The Global Risk Analyst will be responsible for providing ongoing ...Provides sound guidance to the BOSS product, region, and country teams to ensure that the organization has appropriate… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by ... first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing… more
- MyFlorida (Belle Glade, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80059908...their families. We value the service given to our country and support the hiring of service members and ... . Requisition No: 833843 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059908 Pay...document FDJJ screening(s) and assessments to identify the youth's risk and needs, protective factors and/or the need for… more
- MyFlorida (Bradenton, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80002899...their families. We value the service given to our country and support the hiring of service members and ... . Requisition No: 837879 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80002899 Pay...Conduct and document FDJJ screenings, to identify the youth's risk and needs, protective factors and/or the need for… more
- Citigroup (Miami, FL)
- The Treasury Risk Officer is a strategic professional...As part of Finance CRO management global team and Country Risk Management team, this person will ... and effectiveness of the sub-function/job family. **Responsibilities:** + Responsible for risk reporting and analysis for Citi Treasury, working closely with the… more