required enhancements to existing risk scenario design and expansion capabilities in line with emerging industry practices and regulatory... Strong familiarity with the increasing regulatory expectations facing banks with respect to climate risk Experience in dealing...
, and aligned with our risk appetite. The Tech & Cyber Risk - Regulatory & Governance Management Officer is part of the Risk.... The Tech & Cyber Risk - Regulatory & Governance Management Officer will be responsible for developing, coordinating...
and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP... and/or associated regulatory capital requirements, including Standardized and Advanced Risk Weighted Assets (RWA) requirements...
’s current regulatory tracking processes, standards and systems. Appropriately assess risk when business decisions are made...The Correspondence & Issues Management Officer will be part of Citi’s Regulatory Engagement Standards team...
) Organization. The SVP Enterprise Concentration Risk Management - Identification and Monitoring is focused on supporting... Management (monthly) and to the Citi/CBNA Board (quarterly) reports As the SVP Enterprise Concentration Risk Management...
As a Citi Independent Risk Management (IRM) Program Management Senior Lead you will be responsible for delivering... and other measurements to ensure project success. Coordinate regulatory exams and audits. Communicate program/project status...
The US Personal Banking & Wealth Management (USPB&WM) Data Risk and Control team is a critical function within the USPB...&WM Chief Data Office (CDO) and is responsible for and providing data governance and oversight, operational risk...
The Operational Risk Group Manager is accountable for management of complex/critical/large professional disciplinary.... Responsibilities: Establishes and oversees the application of operational risk policies, technology and tools, and governance...
The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set... to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge...
ICRM Controls: Control Assessment Team Leader - SVP The Second Line of Defense (2LoD) Testing Utility (STU), aligned... to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM), is responsible for assessing and testing Key...
ICRM Controls: Control Assessment Team Leader - SVP The Second Line of Defense (2LoD) Testing Utility (STU), aligned... to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM), is responsible for assessing and testing Key...
such as FXRBB, commodity risk, private equity risk and CSRBB Demonstrate ability to understand regulatory, compliance, risk... financial resources among different competing priorities and how other Non-Trading Market Risk such as FXRBB, Commodity/Equity...
of work within the team/project. Responsibilities: Assesses the effectiveness of credit risk management at Citi and the... ability of the Business and Independent Risk to identify, monitor and mitigate current and emerging credit risks across Citigroup...
(*MC) suite of applications, including Client Onboarding change management; also responsible for regulatory commitment.... Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...
, Finance, the Regulatory Reporting Interpretive Office, Regulators and Senior Business Leaders. Appropriately assess risk when...The FR Y-14 Sr. Lead Analyst, under the Global Regulatory and Capital Reporting Controllers function that has oversight...
technology, regulatory and administrative duties in conjunction with the team, including financial, staffing, quality, risk... tasks may include managing external audits, business continuity activities or addressing regulatory issues. The Business...
platforms, processes, and governance. The program includes standardizing and reducing risk across current financial books... to achieve both regulatory and business strategic objectives. Ability to lead / influence senior /MD level across functions...
The AML Compliance Risk Management Senior Officer is a senior level position responsible for establishing internal...-wide AML risk management policy and strategic direction Maintain AML compliance program for the business including...
portfolios, strategies, and credit risks, assessment of the effectiveness of credit risk management of assigned businesses..., proposal of pragmatic solutions to risk and control issues, and maintaining ongoing contact with a Review Entity’s management...
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s team responsible... independent reviews to assess the design and effectiveness of key controls designed to address compliance risk; reporting...