Regulatory Risk Officer

Citibank, N.A. seeks a Regulatory Risk Officer for its Tampa, Florida location.Duties:Support CCAR and stress testing production activities including data sourcing, data quality reviews, analytics and internal and external reporting.Build SAS reporting solutions.Prepare dashboards to monitor KPIs.Support credit loss reporting functions including data...

Citibank, N.A. seeks a Regulatory Risk Officer for its Tampa, Florida location. Duties: Support CCAR and stress testing production activities including data sourcing, data quality reviews, analytics and internal and external reporting. Build SAS reporting solutions. Prepare dashboards to monitor KPIs. Support credit loss reporting functions including data...

The 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. Developed communication and diplomacy skills are...

The 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. Developed communication and diplomacy skills are...

The 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 within the...

The 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 within the...

**Responsibilities**: - Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from...

This position works closely to Brazil Chief Risk Officer on Legal Entity regulatory reporting and analysis. The position requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. **Responsibilities**: - Provides...

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws.Key Responsibilities:Compliance: Develop, implement, and oversee compliance policies and...

Best opportunity for a Risk Officer on the Brazilian market!A chance to prove your capacity and seniority on a great environmentSobre nosso clienteThe employer is an esteemed insurance consulting firm with over 6000 employees worldwide. Their reputation for excellence resonates across their global network. With a focus on innovative solutions and fostering a...

Oversee risk management activities across the insurance department.Develop and implement risk mitigation strategies in line with industry standards.Provide expert advice on risk matters to senior management.Conduct regular audits to ensure compliance with policies and procedures.Lead and mentor a team of risk professionals.Collaborate with other department...

Best opportunity for a Risk Officer on the Brazilian market! A chance to prove your capacity and seniority on a great environment Sobre nosso cliente The employer is an esteemed insurance consulting firm with over 6000 employees worldwide. Their reputation for excellence resonates across their global network. With a focus on innovative solutions and...

Were seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazils gambling sector. This position requires strong expertise in regulatory compliance risk assessment and an indepth knowledge of Brazilian gaming laws. Key Responsibilities: Compliance: Develop implement and oversee compliance policies and procedures...

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: Compliance: Develop, implement, and oversee compliance policies...

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: - Compliance: Develop, implement, and oversee compliance policies and...

Join Us at Cali as Senior Compliance and Risk Officer!Apply now:About Us:At Cali, we’re building more than just a company—we’re shaping the future of finance in LATAM. Our mission is to make financial services seamless, reliable, and delightful. Integrity is at the core of everything we do, and we believe in continuous development and growth for both...

About LexisNexis: LexisNexis is an independent media organization providing exclusive market insight, analysis and commentary on regulatory risk in the US, Europe, Asia and Latin America.We are seeking a Regulatory Risk Reporter to join our team of experienced journalists and analysts.As a Regulatory Risk Reporter, you will be responsible for monitoring and...

Job SummaryThe Regulatory Risk Officer plays a crucial role in ensuring the firm's compliance with regulatory requirements.Communicate regulatory implications to executive management and develop potential responses.Provide risk strategic analytics and information management across Citigroup products.Facilitate data-quality and controls for other teams and...

Job Responsibilities: Oversee risk management activities across the insurance department.Develop and implement risk mitigation strategies in line with industry standards.Provide expert advice on risk matters to senior management.Conduct regular audits to ensure compliance with policies and procedures.Lead and mentor a team of risk professionals.Collaborate...

About the RoleWe are seeking a Strategic Regulatory Risk Specialist to join our team at CitiGroup.Job DescriptionThe successful candidate will be responsible for communicating regulatory implications to executive management and developing potential responses. This may include regulations related to specific products or macro/systemic regulation, including...