The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts... (planning, testing and reporting) for delivery of regulatory reviews, including resource management. Analyzes new risk-related...
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...
Regulatory Execution Senior Lead / Hybrid About the role: The Regulatory Execution team is part of ERM Data.... The position will part of the Regulatory Execution team within Risk Data and Technology transformation function...
to any regulatory inquiries. Monitors adherence to Citi’s Compliance Risk Policies and relevant procedures and recommends actions... to ensure continued alignment with the firm’s risk appetite. Stays abreast of regulatory changes, new regulations, and internal...
risk management practices as well as thought leadership on meeting regulatory requirements will also be expected of the...The Senior Risk Project Manager will support a team executing against highly transformational, complex programs of work...
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...
(*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...
to mitigate exposure (risk/financial/regulatory) Monitors goals are met through performance, risk and relationship oversight...The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts...
business, regulatory and market information needs into finance processes and applications Manages complex/critical/large.... Performs other duties and functions as assigned. Appropriately assess risk when business decisions are made, demonstrating...