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Citigroup
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Irving, Texas
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management and regulatory interactions.
Franchise Risk Architecture Reporting team to support business ... Operational Risk and Control organization.
Other Consumer ORM Business Coverage teams for North America
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Citigroup
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Irving, Texas
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Material Risk Inventory (MRI), Key Risk Indicators monitoring process, Scenario Analysis, Manager’s Control ... ensure that the business controls mitigate risk and propose improvements to controls and/or monitoring
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Citigroup
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Irving, Texas
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also with our Independent Risk partners to ensure best-in-class risk and controls, as well as client ... , monitoring, administration, and stress testing.
The ICM Portfolio Manager (PM) will help manage risk
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Citigroup
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Irving, Texas
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Independent Compliance Risk Management (ICRM) Regulatory Architecture Compliance (RAC) team is responsible for ... enterprise controls as part of Citi Manager’s Control Assessment (MCA) related to the Regulations Management
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Citigroup
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Irving, Texas
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managers.
Provides regulatory risk project management support (business requirements, analysis and ... products, risk processes and controls with good understanding of regulatory requirements and risk
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Citigroup
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Irving, Texas
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communities we serve.
Overview of the Role
The Business Risk and Control Group Manager is ... risk for example.
• Serves as an oversight function working with the In-Business OR and
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Citigroup
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Irving, Texas
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internal and external forums
Oversee the Risk Governance controls in line with expanded Manager ... support to the Risk organization with a focus on governance, control effectiveness, regulatory engagement
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Citigroup
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Irving, Texas
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regulatory frameworks
Executes strategies and business plans, policies and procedures set forth by the ... support of projects and initiatives
Appropriately assess risk when business decisions are made
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Citigroup
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Irving, Texas
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Risk Management and Compliance:
Ensure that automated controls are robust, effective, and compliant with Citi policy and regulatory requirements
Partner with risk, compliance, and audit teams
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Citigroup
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Irving, Texas
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analytics and reporting, strategic initiatives / process reengineering or other cross-business programs ... relative to risk ratings, control performance ratings, obligation mapping, missing controls, and overall
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Citigroup
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Irving, Texas
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functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies ... understanding of Retail Risk, stature to communicate and influence senior partner stakeholders, business owner
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Citigroup
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Irving, Texas
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maintaining the daily operations of the business.
Infrastructure Risk and Control team is looking for ... appropriate Risks, Controls, Tests and Key Risk Indicators are in place and reported on
Works closely
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Citigroup
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Irving, Texas
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This role reports to a Risk Policy Senior Group Manager in the Global Retail Policy and Strategic ... needed. The candidate will work closely with a broad set of business, risk and operations teams across
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Citigroup
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Irving, Texas
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manage a budget
Deliver audit reports, Internal Audit and Regulatory issue validation and business ... Cybersecurity and Risk Management Frameworks, and a solid business understanding of technology infrastructure
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Citigroup
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Irving, Texas
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drive initiatives to maintain Citi’s leadership position
Appropriately assess risk when business ... outlined within the Manager Control Assessment (MCA) process.
Support ICRM, internal and external
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Citigroup
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Houston, Texas
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Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm ... ’ individual needs
Works closely with Case Manager on the on-boarding and retention of clients, ensuring
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Citigroup
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Irving, Texas
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releases, agreeing to and tracking business priorities, incorporating regulatory and compliance ... documentation
Appropriately assess risk when business decisions are made, demonstrating particular
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Citigroup
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Irving, Texas
...
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Deliver reports related to risk-based audits, issue validations, business monitoring, regulatory ... The Audit Manager is an intermediate level role responsible for managing a team that is performing
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Citigroup
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Irving, Texas
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controlling major incidents where financial, reputation, and/or legal/regulatory impact to Citi is at risk ... difference within Citi?**
The position, “Incident Manager" provides a career opportunity by managing
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Citigroup
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Irving, Texas
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responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation ... other team members.
Appropriately assess risk when business decisions are made, demonstrating
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Citigroup
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Irving, Texas
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Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm ... The Data/Information Management Senior Manager accomplishes results through the management of
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Citigroup
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Irving, Texas
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The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level ... , and practices.
Responsibilities:
Execute and implement firm-wide AML risk
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Citigroup
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Irving, Texas
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ongoing compliance with regulatory requirements
Evaluate controls as a subject matter expert to help ... stakeholder expectations
Appropriately assess risk when business decisions are made, demonstrating
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Citigroup
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Irving, Texas
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business, regulatory and market information needs into finance processes and applications ...
Participates in assessing and incorporating changing business, regulatory and market information needs into
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Citigroup
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Irving, Texas
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runs business and general user computing services. We do this by working as one-team to deliver high ... problems, service improvements and continuity of business/resiliency testing and move, add and change
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Citigroup
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Irving, Texas
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regulatory matters. These matters include updates and status on Romanettes, Gaps, and Regulatory Business ... decision-making.
Process design or improvement experience.
Experience with regulatory management
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Citigroup
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Irving, Texas
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.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm ... infrastructure technology knowledge and identified policies to process data, resolve issues and execute
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Citigroup
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Irving, Texas
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done
Appropriately assess risk when business decisions are made, demonstrating particular ... accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers
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Citigroup
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Houston, Texas
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with partners across the firm, including product, credit risk, in-business controls, legal, marketing ... and how these solutions best fit client needs
•The commercial loan underwriting process
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Citigroup
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Irving, Texas
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Regulatory Risk Officer Vice President - Capital Planning Review Team
The Finance Chief ... investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team
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