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This highly visible SVP role is a senior position that will work closely with peers within USPB Risk CAO, Wealth CRO, 1st & 2nd lines of defense (LOD) senior risk managers, Wealth Business Development/Product Heads and specialized subject matter experts (SMEs) in Enterprise Risk Management (ERM), Counterparty Credit Risk (CCR), Wholesale Credit Risk (WCR), Retail Credit Risk Management (RCR) and related Technology partners throughout Citi.
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6 years of experience must include: Collibra, Ab Initio; SAS, IBM Cognos, Tableau, DataStage, Informatica; Databases: DB2, Oracle, Hadoop; Agile, ALM-JIRA, ALM-Confluence, Scrum, Kanban, SAF; Core Banking, Credit Cards, Commercial Payments, Credit Risk, Global Liquidity, Cash Management; CCPA, GDPR, CCAR, BCBS, Data Protection Act; Python and Unix shell scripting; and Project Management.
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This role will provide the audit team with knowledge and guidance concerning quantitative areas, including model development and model risk management, capital planning and stress testing, and risk assessment/measurement activities.
$100,611.94 - $167,686.56 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Assistant Director provides analysis and recommendations to the Director as well as to Executive Management in an effort to manage risk and minimize incidents of fraud, waste, corruption or abuse within DASNY business.
$119,555 a yearFull-timeExpandUpdated 1 month ago - UpvoteDownvoteShare Job
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Performs various risk functions supporting compliance with laws, rules and regulations associated with but not limited to the Bank Secrecy Act, Anti-Money Laundering (AML) regulations, USA PATRIOT Act, and Office of Foreign Assets Control (OFAC.
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Exposure to commercial real estate, risk management, financial analysis, valuation of commercial real estate, underwriting or asset management, client relationship management, distressed loan workouts, and capital markets.
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ESIS, a multi-line Third-Party Administrator (TPA), provides claims, risk control & loss information systems to Fortune 1000 clients across its North American platform. ESIS provides a full range of sophisticated risk management services, including workers compensation claims handling; a broad spectrum of casualty insurance products, such as general liability, automobile liability, products liability, professional liability, and medical malpractice claims handling; and disability management.
$128,500 - $215,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Act as a subject matter expert in the key model risk area and other related modeling areas. Actuarial modeling software (e.g. Prophet, AXIS, or ALFA, etc.) Deep understanding of the models, products, assumptions, and processes across different areas (Life Insurance / Annuity / Health, Inforce / New Business, ALM, Hedging.
$158,600 - $223,800 a yearFull-timeExpandUpdated 4 days ago - UpvoteDownvoteShare Job
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Hands-on experience in project controls in an EPC environment required; including scheduling, earned value measurement, cost forecasting, and project risk management. Also, you will develop and maintain risk register along with associated contingency values.
$88,875 - $154,050 a yearFull-timeExpandUpdated 1 month ago - UpvoteDownvoteShare Job
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Implement risk management programs for our federal clients by utilizing NIST, RMF, and FISMA compliance frameworks. 4+ years of experience and thorough understanding of Risk Management Framework (RMF) lifecycle to include a working knowledge of the each of the stages within the process.
$84,360 - $148,000 a yearFull-timeExpandUpdated 1 month ago - UpvoteDownvoteShare Job
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Lead the inflight automation agenda to deliver strategic initiatives which reduce Operational Touchpoints thus reducing processing and payment risk. Self-reliant, good problem solver, results oriented with strong awareness and a strong risk management and control mindset.
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The WPB Financial Crime Risk & Control Manager will support operating business-owned controls, monitoring and progressing Financial Crime Risk related metrics/MSIIs and serve as the secretariat for the WPB Book of Work Oversight Forum.
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Oversee hedge fund tax compliance engagements for clients with appropriate consideration of risk, operational, and tax technical issues. CPA or JD required. As part of our 'great people first' foundational principle , our firm offers a comprehensive and competitive Total Rewards package that allows each employee to design a package that best suits their needs and goes beyond standard options, including time off outside of your standard PTO to recharge and give back to the community, annual discretionary merit increases and bonuses, talent development resources to tap into growth opportunities, and so much more.
$80,000 - $150,000 a yearFull-timeExpandUpdated 4 days ago - UpvoteDownvoteShare Job
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Collaborates with Compliance Audit to contribute to projects related to the Compliance Audit, Self-Monitoring, Data Mining and Risk Assessment programs for the assigned division. Identifies key risk areas and works with the assigned division to mitigate risk through education, training, policy development and monitoring systems.
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Beyond retail banking, we also offer wealth management, investment management, insurance and risk management, and benefit plan administration. Minimum 1 year in facilities maintenance or construction preferred but not required, including the ability to perform routine repairs to heating, air conditioning, lighting, and electrical and plumbing systems.
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risk job in Getzville, NY
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