- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by ... and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Citigroup (Irving, TX)
- ** Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight ... limits. As a member of the CPRT team, the Regulatory Risk Officer Vice President...assurance functions to develop and implement comprehensive and robust risk control and assurance practices. + Maintaining… more
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... timing of reviews, monitoring requested data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel;… more
- Citigroup (Jersey City, NJ)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...reviews, monitoring requested data aggregation and coordinating and attending regulatory meetings with control functions and business… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... a manner consistent with the Citi program framework. The Independent Compliance Risk Management (ICRM) Regulatory Architecture Compliance (RAC) team is… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as second ... areas like Regulatory Affairs, Communications, Legal, Compliance, Control , in-business Risk and Independent Risk...locations: Tampa, FL and Wilmington, DE **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Citigroup (Irving, TX)
- 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 (New York, NY)
- …in execution. + Manage core administrative activities for the Risk Regulatory Engagement team including maintaining common tools, control monitoring, record ... **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization maintains a strong and productive engagement model with… more
- Citigroup (New York, NY)
- …of the end-to-end processes impacting RWA at Citigroup globally. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... Finance- Capital Controllers for complex transactions globally. As a control function, CIAT plays a critical role in ensuring...range of exposure/product types and in the development of regulatory capital and risk policies. + Within… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of ... Issues management, MCA/ control effectiveness and audit/exam performance, EUC management, Regulatory Change Management, and Operational Risk events such as… more