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...
Citibank, N.A. seeks a Regulatory Risk Officer for its Irving, TX location. Duties: Support the Global Consumer Risk..., inquiries, and off-line approvals on behalf of the Chief Risk Officer are timely addressed and the process is aligned...
Citibank, N.A. seeks a Regulatory Risk Officer for its Irving, Texas location. Duties: Serve as a subject matter...: Regulatory Risk Job Family Group: Job Family: Time Type: Full time Primary Location: Irving Texas United States...
Citibank, N.A. seeks a Business Risk and Control Officer for its Irving, TX location. Duties: Coordinate enhancements...-wide regulatory commitments, which include technology risk identification and mitigation, to include Data Governance...
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...
of Directors and Committees of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer, senior management and regulators... to identify, measure, monitor, and control current and emerging risks. Within GRR, the Global Credit Risk Officer Program drives...
Security Officer and interact with other Deputy Chief Information Security Officers, Regional Security Directors, Business Risk... and regulatory requirements, and aligns with and supports the company risk posture. This includes assessing third-party service...
The AML Compliance Risk Officer is a senior professional level role responsible for establishing internal procedures... advice to business with respect to applicability of policies and implementation of AML program and regulatory changes...
risk considerations. The CLM Credit Officer is responsible for approving and managing a material amount of credit risk...-specific risk assessments on new originations and portfolio requests. The CLM Credit Officer role also requires an extensive...
effectiveness of the operating model and policies across wholesale lending and to ensure the closure of regulatory remediations... client outcomes and data improvements. Support in Regulatory Remediations and Internal Issues closures with a focus...
Committees, the Citigroup Chief Risk Officer, the Citibank NA Chief Risk Officer, senior management and regulators over the... and risk management processes for one or more products and lending areas Regulatory experience or relevant experience...
between the Business Information Security Officer (BISO) and the general security team. Interpret complex security requirements... aligned with business objectives. Assist with the conduction of risk assessments and provide mitigation strategies...
between the Business Information Security Officer (BISO) and the general security team. Interpret complex security requirements... aligned with business objectives. Assist with the conduction of risk assessments and provide mitigation strategies...
consisting of architecture, engineering, operations, governance, and risk functions under the Chief Information Security Officer..., and infrastructure from all threats. Additionally, the program will comply with all statutory and regulatory requirements for information...
’s Corporate Office in Irving, Texas, and will report directly to Ned Martin, Chief Financial Officer of Highgate. This executive..., state, and local regulatory requirements. Financial Reporting Oversee the timely preparation and review of comprehensive...