Current jobs related to Compliance Risk Management Officer - Wilmington, Delaware - Citigroup Inc
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Compliance Risk Management Officer
4 weeks ago
Wilmington, Delaware, United States Citigroup Inc Full timeServes as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for coordinating with stakeholders across the Major Business Lines (MBL) to provide credible challenge to the business on Enterprise Risk Management Framework activities to ensure that Citi is operating within its risk appetite related...
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Compliance Risk Management Officer
4 weeks ago
Wilmington, Delaware, United States Citigroup Inc Full timeJob Summary:Citigroup Inc is seeking a highly skilled Compliance Risk Management Officer to join our team. The successful candidate will be responsible for coordinating with stakeholders across Major Business Lines to provide credible challenge to the business on Enterprise Risk Management Framework activities.Key Responsibilities:Assist in the design,...
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Compliance Risk Management Officer
4 weeks ago
Wilmington, Delaware, United States Citigroup Inc Full timeServes as a key function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for coordinating with stakeholders across the Major Business Lines (MBL) to provide credible challenge to the business on Enterprise Risk Management Framework activities to ensure that Citi is operating within its risk appetite...
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Risk Management Officer
4 weeks ago
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Senior Regulatory Risk Officer
4 weeks ago
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Risk Management Safety Officer
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Regulatory Risk Senior Officer
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Operational Risk Management Specialist
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Construction Safety Specialist
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Wilmington, Delaware, United States Compliance Management International Full timeJob OverviewCompliance Management International (CMI) is a leading global provider of environmental, health, and safety (EHS) services. We are seeking a highly skilled Construction Safety Specialist to join our team.The ideal candidate will have a minimum of 5+ years of direct construction safety oversight experience and a comprehensive understanding of...
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Risk Management Specialist
4 weeks ago
Wilmington, Delaware, United States Citigroup Inc Full timeThe In-Business Credit & Franchise Risk Organization within U.S. Personal Banking (USPB) at Citigroup Inc. is responsible for managing the credit and franchise risk of the USPB business.This role reports to the Head of In-Business Credit & Franchise Risk and is responsible for driving development and implementation of risk monitoring and reporting in...
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Compliance Testing Officer
4 weeks ago
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Operational Risk Manager
4 weeks ago
Wilmington, Delaware, United States Citigroup Inc Full timeJob SummaryThe Senior Operational Risk Manager will be responsible for overseeing the operational risk management function within the US Cards and Lending business. This role will involve working closely with the Business Coverage lead and other stakeholders to ensure effective risk management and governance.Key ResponsibilitiesDevelop and maintain strong...
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Senior Operational Risk Manager
4 weeks ago
Wilmington, Delaware, United States Citigroup Inc Full timeJob SummaryThe primary focus of this role is oversight of US Cards and Lending business, as well as any other responsibilities assigned by the USPB ORM Business Coverage lead.Key ResponsibilitiesOversight of risks associated with Cards business across end-to-end product delivery lifecycle.USPB Consumer 1st Line of Defense and In-Business Operational Risk and...
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Senior Risk Management Specialist
4 hours ago
Wilmington, Delaware, United States 00002 Citibank, N.A. Full timeAbout the RoleThe VP, ACL - Forecasting & Analytics Officer is a senior-level position in USPB Forecasting & Analytics team, responsible for developing, analyzing, and managing risk strategies, loss forecasting models, and portfolio key trends.Candidate will work in a cross-functional environment with internal business partners such as Finance, Risk...
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4 weeks ago
Wilmington, Delaware, United States Tech Brains Solutions, Inc. Full timeJob Title: Senior Consumer Compliance Audit ManagerJob Summary: We are seeking a highly skilled Senior Consumer Compliance Audit Manager to join our team at Tech Brains Solutions, Inc. As a key member of our audit team, you will be responsible for overseeing assigned areas of audit work, acting as an Auditor-in-Charge (AIC), and executing on the audit...
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Audit Manager, Consumer Compliance Lead
4 weeks ago
Wilmington, Delaware, United States Tech Brains Solutions, Inc. Full timeJob DescriptionRole: Audit Manager, Consumer Compliance (Hybrid, 3 days onsite and 2 days work from home)Job Description:This role is responsible for overseeing assigned areas of audit work, acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk-based auditing by...
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Business Risk and Control Manager
4 weeks ago
Wilmington, Delaware, United States Citigroup Inc Full timeJob SummaryThe Business Loans Risk and Control Senior Manager plays a pivotal role in ensuring the effective management of operational risk within the organization. This strategic professional is responsible for establishing and overseeing the application of operational risk policies, technology, and tools to minimize losses from failed internal processes,...
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Wilmington, Delaware, United States Citigroup Inc Full timeCitigroup Inc. is seeking a highly skilled Risk Monitoring and Framework Execution Manager to join our team in Wilmington, Delaware. The successful candidate will be responsible for managing the credit and franchise risk of the U.S. Personal Banking (USPB) business, working closely with the Head of In-Business Credit & Franchise Risk and the CEO of USPB.The...
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IT Risk Management Audit Supervisor
4 days ago
Wilmington, Delaware, United States Bank of America Full timeAbout the RoleBank of America is seeking a skilled IT Risk Management Audit Supervisor to join our Corporate Audit team. As a key member of this team, you will play a crucial role in identifying and mitigating risks associated with technology systems and data.Job DescriptionWe are looking for a highly motivated and experienced audit professional who can...
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Risk Management Specialist
1 month ago
Wilmington, Delaware, United States Citigroup Inc Full timeJob SummaryCitigroup Inc. is seeking a highly skilled Risk Management Specialist to join our Enterprise Risk Monitoring team. As a key member of our team, you will be responsible for monitoring and reporting on risk exposures, ensuring that our business operations are aligned with our risk appetite and strategy.The ideal candidate will have a strong...
Compliance Risk Management Officer
1 month ago
pServesasafunction/business/productcomplianceriskofficerforIndependentComplianceRiskManagement(ICRM)responsibleforcoordinatingwithstakeholdersacrosstheMajorBusinessLines(MBL)toprovidecrediblechallengetothebusinessonEnterpriseRiskManagementFrameworkactivitiestoensurethatCitiisoperatingwithinitsriskappetiterelatedtoConsumerandClientProtectionRisk(CCPR)./ppTheseactivitiesinclude,butarenotlimitedto,RiskAppetiteStatement,RiskIdentification,RiskAppetiteAssessments,andidentification,measurementandmonitoringofmetricsthatinformtheRiskAppetite./ppThisroleisresponsibleforriskreportingactivitiesthatprovideahorizontalviewofriskacrossthefirm./ppstrongKeyResponsibilities:/strong/pulliAssistinthedesign,development,deliveryandmaintenanceofbest-in-classComplianceprograms,policiesandpracticesforICRM./liliProvideguidanceonrulesandregulationsrelatingtofunction/business/productoperationalissues,aswellasprovidetransactionalapprovalsandinterpretationofinternalcompliancepolicies./liliAssistwithregulatoryinquiriesand/orexaminations.Thismayincludecoordinationwithregulatorsandotherparties./liliCollaboratewithotherinternalareasincludingLegal,BusinessManagement,Operations,Technology,Finance,otherControlFunctions,andIn-BusinessRisktoaddresscomplianceissueswhichmayimpactthesupportedfunction/business/product./liliSupportthefunction/business/productinperformingtimelycompliancereviewsofnewproducts./liliAssistinthedevelopmentandadministrationofCompliancetrainingforthesupportedfunction/business/product./liliResearchandimplementpolicies,proceduresorothercontrolsnecessarytocomplywithnewreformrulesandrulechanges./liliAdditionaldutiesasassigned./liliAssessriskwhenbusinessdecisionsaremade,demonstratingconsiderationforthefirm'sreputationandsafeguardingCitigroup,itsclientsandassets,bydrivingcompliancewithapplicablelaws,rulesandregulations./li/ulpstrongQualifications:/strong/pulliKnowledgeofCompliancelaws,rules,regulations,risksandtypologies./liliSelf-starter,flexible,innovativeandadaptive./liliStronginterpersonalskillswiththeabilitytoworkcollaborativelyandwithpeopleatalllevelsoftheorganization./liliStrongwrittenandverbalcommunicationandinterpersonalskills./liliAbilitytoworkcollaborativelyandindependently;abilitytonavigateacomplexorganization./li/ulpstrongEducation:/strong/pulliBachelors/Universitydegree,Mastersdegreepreferred./liliProvidingeffectivecrediblechallengetothebusinessonkeyEnterpriseRiskManagementFrameworkactivitiesincludingRiskAppetiteStatement,RiskIdentification,RiskAppetiteAssessmentsandMetrics./liliCoordinatingwithstakeholdersacrossMajorBusinessLinestoensureaconsistentandbalancedviewofCustomerClientProtectionRisk./liliImplementingindependentsecondlinereportingonCCPRrisktoidentifyareasofconcentratedriskwithinthebusiness./li/ulpThisjobdescriptionprovidesahigh-levelreviewofthetypesofworkperformed.Otherjob-relateddutiesmaybeassignedasrequired./p
