- Citigroup (Schaumburg, IL)
- 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 (Jacksonville, FL)
- **Wealth Accountability, Culture, Transformation(ACT) Execution Risk & Control Analyst - C13 ** Citi Global Wealth (Wealth) is an organization established to ... Wealth business industry along with a thorough understanding of key regulatory requirements for risk management and broad risk and control expertise, is… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & ... Control function is responsible for driving the Risk and Control framework and Governance across the various...Strategy to ensure compliance with applicable NAM and LATAM regulatory & policy requirements. * Work closely with Payroll… more
- Citigroup (Getzville, NY)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... partners. + Analyzes scorecards/metrics/scenario details in order to mitigate exposure ( risk /financial/ regulatory ). + Monitors goals are met through performance,… more
- Citigroup (Tampa, FL)
- The Operational Risk Framework Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... : + 3 - 7 years of experience in financial risk management, consulting, and/or regulatory affairs, with specific experience in operational or enterprise risk… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, … more
- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the… more
- Citigroup (Irving, TX)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... reports and develop Python solutions increasing efficiency and reducing risk of human error. + Resolve arising issues culminating...Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with… more
- Citigroup (Queens, NY)
- … risk management strategy and execution oversight, compliance with Citi Policies and Regulatory requirements, and driving strong risk management - for USPB ... updated and new risk aggregations that meet changing organizational needs and regulatory /policy requirements. + Work in close partnership with USPB Risk CAO… more