and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP..., Lead Market Risk Basel Reviewer manages independent review and challenge of regulatory capital treatment of exposures...
, 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...
The Regulatory Risk Group Manager is accountable for management of complex/critical/large professional disciplinary... and regulatory authorities. Regulatory risk project management ownership (business requirements, analysis and testing) for delivery...
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...
’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...
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 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...
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...
and assessment, oversight of formulation and adherence to Risk Appetite, oversight of model risk, risk regulatory advisory and new... products. Ideal candidate will have experience across (Risk Governance, Regulatory Model Risk, technical expertise) The...
within liquidity risk. Ensure these frameworks are aligned with industry best practices and regulatory requirements. Monitor... Regulatory Compliance: Stay informed about regulatory changes affecting liquidity risk management and ensure compliance...
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...
of high-quality risk summaries which inform risk assessments and Regulatory updates, or Senior level Governance forums Expert...POSITION OBJECTIVE Reporting to the 2nd Line Operational Risk Senior Group Manager, who has responsibility...
Transformation Program Operations Reporting SVP – C14 The Office of the CAO is responsible for driving Citi... regulatory requirements. Citi is raising the bar and using this as an opportunity to reevaluate the way we do business. Getting...
and regulatory risk assessment of proposed new FX Platform relationships; Negotiating and/or drafting essential legal documentation... and cohesiveness to Citi FX Legal’s global management of legal and regulatory risks relating to FX Platforms. The FX Platforms Senior...
: Enterprise Risk Management (ERM) within Independent Risk Management is responsible for overseeing the implementation of Citi...’s Enterprise Risk Management Framework and for specific enterprise-level risk management programs and processes that span the...
The SVP of Enterprise Data & Analytics is responsible for establishing, monitoring, and updating the credit unions data... into their workflows, planning and decision-making processes. Partner with the Chief Technology Officer, , Chief Risk Officer, Chief...
that commercial lending operations adhere to all regulatory requirements and internal policies. Work closely with risk and compliance...Position Summary: The Senior Vice President (SVP) of Commercial Lending is responsible for the overall strategic...
with businesses and functions such as Risk, Compliance, Finance and Legal to interpret regulatory requirements, gather necessary...The Resolution Planning SVP will: Oversee all aspects of Resolution Planning including program implementation...