- Citigroup (Tampa, FL)
- …positive impact on the communities we serve. Overview of the Role The Risk Officer / Remediation Project Manager is a strategic professional who is ... accordance with established Policy requirements. + Manage all aspects of risk remediation projects, develop all project artifacts, plan development,… more
- Citigroup (Irving, TX)
- …and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership (business requirements, analysis and testing) ... The Regulatory Risk Sr Officer I is a...including resource management and allocation of work within the team/ project . **Responsibilities:** + Responsible for providing risk … more
- Morgan Stanley (Purchase, NY)
- …benefit programs. **Job:** **Wealth Management* **Title:** *Business Control Unit Risk Officer * **Location:** *New York-Purchase* **Requisition ID:** *3261773* ... remediation and ensure timely completion . Manage operational risk incidents, remediate as necessary, and complete root cause...of a wide range of tasks and initiatives . Project management skills and the ability to effectively prioritize… more
- Citigroup (Getzville, NY)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... issues, including resource management and allocation of work within the team/ project . **Responsibilities:** + Establishes and oversees the application of operational… more
- Citigroup (Tampa, FL)
- … works closely with the RMIA Lead to execute on the Consent Order remediation plan, which consists of various project milestones and deliverables, and provide ... Risk Management Independent Assurance (RMIA) is transformational effort...+ Leadership and talent development - independently lead the project and key contacts to successfully deliver; ability to… more
- Citigroup (New York, NY)
- …to build highly effective relationships across the Client teams to ensure remediation design and implementation is effectively project managed and executed ... in risk , compliance, audit, or related control functions. + Project management skills and excellent organizational, multi-tasking skills proven through prior… more
- 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 and the ... risk capital, crossborder, stress loss), including escalation and remediation of breaches + Partnering with In-country Business ...10+ years of experience + Experience as a Credit Officer or in Credit risk management preferred… 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 the ... first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... or regulations as well as design and delivery of risk management framework to maintain risk levels...Compliance Data & Systems Transformation Workstream focusing on the remediation of Consent Order gaps by implementing best-in-class Compliance… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to ... ensure they are completed in a timely manner and in line with project milestones. + Assist with the identification, evaluation, monitoring, and mitigation of… more