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Regulatory Risk Officer jobs at Citi Group in United States, Irving

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United States
State
Irving
130 jobs found
Yesterday
CG

Citi Group Director Risk Policy Senior Officer II Hybrid United States, Texas, Irving

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Description:
Oversee the 1st line of defense (1LOD) credit operations functions executing against Retail Credit Risk (RCR) Policy relative to the risk disciplines of Consumer Credit Engagement across Credit Cycle (Credit...
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08.03.2025
CG

Citi Group Compliance Risk Mgmt Officer - Operations Oversight – VP Hyb... United States, Texas, Irving

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Description:
Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to...
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08.03.2025
CG

Citi Group VP Operational Risk Officer Hybrid United States, Texas, Irving

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Description:
Consumer Operational Risk coverage (Independent Senior Operational Risk Managers and their respective teams who cover other Products in US – e.g., Cards, Operations, etc.). Risk Category Owners (RCO) from other...
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08.03.2025
CG

Citi Group Loan Doc & Proc Assoc Analyst - Officer- IRVING United States, Texas, Irving

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Description:
This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process. Activities will include independently processing and closing loans...
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08.03.2025
CG

Citi Group Regulatory Risk Officer United States, Texas, Irving

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Description:
Requirements: Requires a Master’s degree in Statistics, Physics, Mathematics, Economics, Financial Engineering or related field and 2 years of experience as a Risk Analyst, Credit Portfolio Senior Analyst, Data Science...
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08.03.2025
CG

Citi Group Audit Director - Business Risk Controls United States, Texas, Irving

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Description:
Assist in the lead of governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including...
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07.03.2025
CG

Citi Group SVP Credit Risk Senior Officer - C14 Hybrid United States, Texas, Irving

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Description:
Responsible for managing and supporting oversight of various Portfolio Management activities, including:Wealth Risk Rating Processes and Risk Rating ModelsCovenant monitoringPortfolio Reviews, including senior management reviews and ad hoc reviewsEarly Warning...
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