- Citigroup (Tampa, FL)
- …designed to mitigate technology and cyber risks are managed, mitigated, and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is ... causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides subject matter experts to challenge...part of the Risk Analytics and Regulation Reporting team which… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer I is a strategic professional leading Loss Forecasting, Credit Reserves and Portfolio Analytics for the Credit Cards ... etc. Education: + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- Citigroup (Schaumburg, IL)
- The Regulatory 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 ... management and allocation of work within the team/project. **Responsibilities:** + Regulatory risk project management ownership that includes co-ordination of… more
- Citigroup (Wilmington, DE)
- …to deliver customer value in a targeted and impactful way. We are seeking to hire a SVP , Cards Pricing Strategy & Analytics to be part of the USPB Cards Pricing ... and Statement Operations team. The ** SVP , Cards Pricing Strategy & Analytics ** position...risk based pricing, balancing customer experience and ensuring regulatory compliance. This role will partner across multiple teams,… more
- Citigroup (Tampa, FL)
- The Regulatory 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 ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- Citigroup (Irving, TX)
- The Regulatory 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 ... MiFID, US Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership (business… 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 ... and work closely with internal and external stakeholders including Treasury, Finance, Regulatory reporting, Risk Management, Business Units, and Technology /… more
- Bank OZK (Dallas, TX)
- …apply a customized solution. Essential Job Functions + Works with BSA/Fraud Analytics management, BSA Administration, Fraud Risk Management, and Quantitative ... of existing strategies while working to ensure adherence to regulatory based initiatives, procedural alignment with BSA and Fraud...of process flow diagrams. + Works with QMT, BSA/Fraud Analytics management, BSA Administration, and Fraud Risk … more
- Citigroup (New York, NY)
- … Program Management Senior Lead will lead efforts related to reporting and analytics , senior management, board and regulatory related communication strategy, and ... communication for senior audiences, as well as experience within financial services risk management and / or regulatory communications. Ideal candidates should… more
- Citigroup (New York, NY)
- ** Risk Analytics Business Risk and Control Group Manager - C14** **Organization Overview:** Citi Markets Operations is currently at a pivotal point in its ... Control Advisory + A Centralized Controls function comprised of Regulatory Control & Governance, Control Solutions & Risk...risk across functions and products. **Job Purpose:** The ** Risk Analytics Business Risk and… more