- Citigroup (New York, NY)
- The SVP Program Management Senior Lead will lead efforts related to reporting and analytics , senior management, board and regulatory related communication ... governance forum materials for Risk & Control transformation (including Risk Transformation Execution Operating Committee, and Risk & Control Program Group… more
- Bank OZK (Dallas, TX)
- …Purpose & Scope Responsible for collating, automating, and maintaining all BSA/Fraud Analytics analytical functions and initiatives in support of AML, Fraud, KYC, ... a customized solution. Essential Job Functions + Works with BSA/Fraud Analytics management, BSA Administration, Fraud Risk Management, and Quantitative Modeling Team… more
- Citigroup (Tampa, FL)
- …and cyber risks are managed, mitigated, and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is part of the Risk Analytics and ... Regulation Reporting team which serves as TCCORO's program management and reporting function, deploying in-depth analysis, business process re-engineering, and… more
- Citigroup (Irving, TX)
- …& analytics supporting CTU and overall Monitoring & Testing Program . **Responsibilities:** + Define and develop the appropriate MIS (reports, dashboards and ... Controls by providing the right platforms and accurate, reliable reporting and analytics . This role will specifically be responsible for designing and executing… more
- Citigroup (Wilmington, DE)
- …+ Appropriately assess risk when business decisions are made, demonstratingand CECL program execution and ongoing management + Work closely with other ... a strategic professional leading Loss Forecasting, Credit Reserves and Portfolio Analytics for the Credit Cards portfolios. Excellent communication skills required… more
- Citigroup (Jacksonville, FL)
- The Talent Program Manager - SVP Pipeline role leads the design, development, implementation, continuous improvement, and sustainability of Talent Programs aimed ... at identifying and accelerating the development of high-performing, high-potential leaders at the SVP level across the firm. This job plays a critical role in… more
- Citigroup (Tampa, FL)
- Regulatory Execution Senior Lead / Hybrid **About the role:** The Regulatory Execution team is part of ERM Data & Technology Governance function which oversees ... consent order data program along with driving remediation for Regulatory and Internal...Enterprise Data. The position will part of the Regulatory Execution team within Risk Data and Technology transformation function… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** The SVP of Liquidity Risk Management reports to the SVP , RJF Risk Management and is responsible for establishing an effective ... liquidity risk management program for RJF's unique balance sheet composition and business...understanding of liquidity risk, balance sheet management, and data analytics . * Liquidity risk management requirements from regulators *… more
- Citigroup (Schaumburg, IL)
- …The Head of Partner Acquisitions for Citi Retail Services is currently seeking an SVP of Partner Marketing Acquisition Growth. The individual in this role will be ... changes in new digital channels and capabilities and overseeing flawless execution across channels. **Key Responsibilities** + Lead the development of acquisitions… more
- Banc of California (Menlo Park, CA)
- …of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We ... employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The SVP , Director, Foreign Exchange Sales is responsible for the origination, retention,… more