Regulatory Risk Officer
2 weeks ago
The Regulatory Risk Officer is a key professional responsible for ensuring the organization's compliance with regulatory requirements and identifying potential risks. This role requires a deep understanding of regulatory frameworks and the ability to analyze complex data to inform business decisions.
Key Responsibilities- Develop and implement regulatory risk management strategies to mitigate potential risks and ensure compliance with regulatory requirements.
- Provide risk analytics and information management to support business decisions and ensure data quality.
- Collaborate with cross-functional teams to develop and implement regulatory solutions and manage regulatory risk projects.
- Perform business analysis to respond to regulatory and business questions and provide portfolio insights.
- Monitor and track data quality and completeness of data to ensure accurate risk assessments.
- 6-10 years of experience in product program governance and risk management framework.
- Excellent proficiency in Microsoft Office, particularly Excel, PowerPoint, and Word.
- Thorough knowledge of credit source systems, collateral reporting systems, and end reporting/warehousing.
- Broad understanding of classifiable and delinquency managed credit and operational policies and procedures.
- Project management knowledge and experience working with diverse groups of stakeholders to achieve milestones and deadlines.
- Bachelor's/University degree, Master's degree preferred.
Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
-
Regulatory Risk Officer
4 weeks ago
O'Fallon, United States Hispanic Technology Executive Council Full timeJob SummaryThe Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...
-
Regulatory Risk Officer
4 weeks ago
O'Fallon, MO , USA, United States Hispanic Technology Executive Council Full timeJob SummaryThe Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...
-
Regulatory Risk Group Manager
2 weeks ago
O'Fallon, MO , USA, United States Citigroup Inc Full timeJob SummaryCitigroup Inc is seeking a highly skilled Regulatory Risk Group Manager to join our team. As a key member of our risk management team, you will be responsible for managing complex regulatory risk areas and leading a team of professionals.Key ResponsibilitiesManage and direct a team of professionals in regulatory risk areasDevelop and implement...
-
Operational Risk Sr Officer
4 weeks ago
O'Fallon, United States Hispanic Technology Executive Council Full timeJob Title: Operational Risk Sr OfficerThe Operational Risk Sr Officer is a strategic professional who closely follows the latest trends in their field and adapts them for application within their job and the business. This role requires excellent communication skills to negotiate internally, often at a senior level, and developed communication and diplomacy...
-
Operational Risk Senior Officer
1 week ago
O'Fallon, United States Hispanic Technology Executive Council Full timeThe Operational Risk Senior Officer is a strategic professional who closely follows the latest trends in their field and adapts them for application within their job and the business. Typically, a small number of people within the business provide the same level of expertise. Excellent communication skills are required to negotiate internally, often at a...
-
Operational Risk Management Senior Officer
4 days ago
O'Fallon, United States Hispanic Technology Executive Council Full timeThe Operational Risk Management Senior Officer is a strategic professional who closely follows the latest trends in their field and adapts them for application within their job and the business. Typically, a small number of people within the business provide the same level of expertise. Excellent communication skills are required to negotiate internally,...
-
Regulatory Risk Group Manager
2 weeks ago
O'Fallon, MO , USA, United States Citigroup Inc Full timeJob SummaryCitigroup Inc. is seeking a highly skilled Regulatory Risk Group Manager to join our team. As a key member of our risk management function, you will be responsible for managing complex regulatory risks and ensuring compliance with relevant laws and regulations.Key ResponsibilitiesDevelop and implement risk management strategies to mitigate...
-
Operational Risk Management Specialist
4 weeks ago
O'Fallon, Missouri, United States Citigroup Inc Full timeJob Title: Operational Risk OfficerJoin Citigroup Inc. as an Operational Risk Officer and contribute to the strategic direction of the U.S. Personal Banking (USPB) In-Business Enterprise Risk Management (ERM) Operational Loss Oversight team.Key Responsibilities:Establish and oversee the application of operational risk policies, technology, and tools to...
-
Senior Technology Risk Analyst
1 week ago
O'Fallon, United States Rose International Full timeDate Posted: 10/24/2024Hiring Organization: Rose InternationalPosition Number: 473367Job Title: Senior Technology Risk AnalystJob Location: Ofallon, MO, USA, 63366Work Model: HybridShift: 3 days onsite per weekEmployment Type: TemporaryEstimated Duration (In months): 2Min Hourly Rate($): 55.00Max Hourly Rate($): 60.00Must Have Skills/Attributes: Asset...
-
Premium Auditor
1 week ago
O'Fallon, Missouri, United States Davies Risk Services Full timeJob OverviewDavies Risk Services is seeking a skilled Premium Auditor to join our team. As a Premium Auditor, you will be responsible for conducting on-site reviews of business operations, financial records, and class codes to ensure compliance with insurance contracts.Key Responsibilities:Individually schedule appointments with clients to conduct premium...
-
VP, Technology Risk Management
5 days ago
O'Fallon, Missouri, United States MasterCard Full timeJob Summary:The Technology Risk Management (TRM) organization at Mastercard is seeking a highly skilled and experienced professional to lead the assurance team in identifying and mitigating technology risks. As a VP, Technology Risk Management - Global Assurance Leader, you will be responsible for developing and executing the assurance program, engaging with...
-
Facility Security Officer
2 weeks ago
O'Fallon, United States Bascom Hunter Full timeJob Title: Facility Security Officer (FSO)Description: Bascom Hunter is a leading provider of advanced defense electronics and environmental control solutions. We specialize in designing, manufacturing, and integrating cutting-edge technologies for military and defense applications. Our innovative products support the mission-critical needs of our customers,...
-
Third-Party Risk Management Specialist
1 week ago
O'Fallon, Missouri, United States cyberThink Full timeJob Description:As a Third-Party Risk Analyst (Contractor), you will be responsible for identifying key relationships across a set of suppliers and other third parties according to the Third-Party Risk Management (TPRM) program framework in order to ensure compliance to the standards.Responsibilities:Perform a short-term assignment to identify key 4th party...
-
Third Party Risk Management Specialist
2 weeks ago
O'Fallon, United States Rose International Full timeJob Description SummaryThe Third-Party Risk Analyst (Contractor) is a key member of the Third-Party Risk Management (TPRM) Center of Excellence team within the Global Supply Chain organization. In this role, you will be responsible for identifying key relationships across a set of suppliers and other third parties according to the TPRM program framework to...
-
Financial Crimes Project Senior Lead, SVP
1 month ago
O'Fallon, Missouri, United States 00002 Citibank, N.A. Full timeJob SummaryThe Financial Crimes organization is seeking a seasoned program manager to join and lead its operational optimization book of work. This role encompasses a variety of responsibilities, including building and driving a portfolio of activities that enable the organizational goals of process simplification, enhanced controls, and frictionless...
-
Financial Crimes Project Senior Lead, SVP
1 month ago
O'Fallon, Missouri, United States 00002 Citibank, N.A. Full timeJob SummaryThe Financial Crimes organization is seeking a seasoned program manager to join and lead its operational optimization book of work. This role encompasses a variety of responsibilities, including building and driving a portfolio of activities that enable the organizational goals of process simplification, enhanced controls, and frictionless...
-
Finance Reporting Specialist
1 week ago
O'Fallon, Missouri, United States Citigroup Inc Full timeJob SummaryThe Finance Reporting Analyst 2 is an intermediate-level position responsible for generating, tracking, and submitting financial reports in coordination with the Finance Team.The overall objective of this role is to accurately prepare and report business/financial transactions, reports, and statements in accordance with local regulatory...
-
Finance Reporting Senior Lead Analyst
1 week ago
O'Fallon, Missouri, United States Citigroup Inc Full timeJob SummaryThe Senior Financial Reporting Analyst is a key member of the Finance team responsible for the generation, analysis, and submission of financial reports in coordination with the Finance team.As a Senior Financial Reporting Analyst, you will lead activities including the closing of books and sub-ledgers, passing appropriate required adjustment...
-
Controller Vice President
4 days ago
O'Fallon, Missouri, United States MasterCard Full timeJob Summary:The Technology Controller reports to both the Assistant Corporate Controller and the CFO of Technology. This role is responsible for ensuring the integrity of the financial statements related to the Technology business unit, in collaboration with global and regional finance teams, regional controllership, and the Global Business Shared Service...
-
Inpatient Pharmacy Tech 4
1 month ago
O'Fallon, United States BJC Full timeAdditional Information About the RoleProgress West Hospital Pharmacy is expanding their team of talent technicians! Grow you career in a challenging and dynamic work environment. Our team is staffed by a wide variety of experience, from those who have been here since the hospital opened to newer employees who are still in their first few years of hospital...