- Citigroup (Jacksonville, FL)
- Reporting to the USPB Regulatory Risk Director, the US Personal Banking Regulation Risk Officer is part of a team responsible for supporting the ... businesses operating in the US The candidate will collaborate with counterparts in Regulatory Risk , COO, Business Control Teams, Operations & Technology, and 2nd… more
- Citigroup (Jacksonville, FL)
- …and related control activities for USPB projects, New Activity proposals, regulatory and policy changes, and Reputation Risk identification and mitigation. ... **The Business Risk and Control Sr Officer I**...key stakeholders, including the Business Control groups within the USPB organization. Typically, a small number of people within… more
- Citigroup (Queens, NY)
- …execution oversight, compliance with Citi Policies and Regulatory requirements, and driving strong risk management - for USPB Risk , Wealth Risk and ... The USPB Risk CAO organization provides a...The USPB Risk CAO organization provides a global focus for...regulatory /policy requirements. + Work in close partnership with USPB Risk CAO peers, Risk … more
- Citigroup (New Castle, DE)
- …with the business or product. Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various data sources to form an ... other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading...but are not limited to: + 1st line business process/ risk owners + USPB Head of Collections… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is...role sits in the Retail Portfolio Management organization within USPB Risk which sets standards for Personal ... locations: Tampa, FL and Wilmington, DE **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (O'Fallon, MO)
- The Business Risk & Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... and control performance across businesses and functions. + Coordinates and provides regulatory and internal risk and control related materials for presentation… more
- Citigroup (Irving, TX)
- …Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US Personal Banking ( USPB ) Independent Assessment ... assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- Citigroup (Wilmington, DE)
- …environment + Demonstrated interpersonal, organizational and analytic skills **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time ... Job Description The VP, ACL - Forecasting & Analytics Officer is a senior-level position in USPB ...& Analytics team, responsible for developing, analyzing, and managing risk strategies, loss forecasting models and portfolio key trends.… more