Citibank, N.A. seeks a Regulatory Risk Officer for its Irving, Texas location. Duties: Use credit risk management... Range: $137,400 to $166,200 Job Family Group: Risk Management Job Family: Regulatory Risk Job Family Group: Job Family: Time Type: Full time...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing..., and preparing responses for the regulatory inquiries. Overseeing the monitoring of adherence to Citi’s Compliance Risk Policies...
. Job Background: The Wealth Risk (WR) organization is led by Chris Mushell, Chief Risk Officer (CRO), who reports directly to Citi... evolution, portfolio review, risk identification, reporting design, transformation and remediation of internal and regulatory...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing... to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior...
POSITION OBJECTIVE Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility...) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the effective oversight...
officer (ISO), functional owner, ICRM and legal as needed to determine projects meet regulatory requirements Partner... enable growth and progress together. The Role: The Cybersecurity Regulatory Governance - Project Delivery Analyst...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible... risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring...
will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment Banking Compliance team... Banking (“GCIB”) business unit. Roles and Responsibilities: The Compliance Officer will assist in the management...
independent judgment and discretion on aspects relating to credit risk ratings, regulatory classification, and credit...The Institutional Credit Management Risk Analysis Unit (IRAU) is an integral part of the Institutional Credit...
, and Latin America. The position reports to the Global Chief Privacy Officer and plays a key leadership role in developing... and regulatory developments. Participating in the development, implementation and maintenance of policies, standards, procedures...