GrandPrairieRecruiter Since 2001
the smart solution for Grand Prairie jobs

Compliance Risk Management Officer

Company: Citi
Location: Grand Prairie
Posted on: May 2, 2020

Job Description:

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.Responsibilities: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 compliance risk assessments, and monitoring of compliance related issues.Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed.Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries.Overseeing the monitoring of adherence to Citi's Compliance Risk Policies and relevant procedures and preparation, editing, and maintenance of Compliance program related materials.Interacting and working with other areas within Citi, as necessary.Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.Additional duties as assigned.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.Qualifications:Knowledge of Compliance laws, rules, regulations, risks and typologiesMust be a self-starter, flexible, innovative and adaptiveStrong interpersonal skills with the ability to work collaboratively and with people at all levels of the organizationStrong written and verbal communication and interpersonal skillsAbility to both work collaboratively and independently; ability to navigate a complex organizationAdvanced analytical skillsAbility to both work independently and collaborate with team membersExcellent project management and organizational skills and capability to handle multiple projects at one timeProficient in MS Office applications (Excel, Word, PowerPoint)Demonstrated knowledge in area of focusEducation:Bachelor's degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree a plus-------------------------------------------------Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US------------------------------------------------------Time Type :Full time------------------------------------------------------Citi is an equal opportunity and affirmative action employer.Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.Citigroup Inc. and its subsidiaries ("Citi" -) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity CLICK HERE.To view the "EEO is the Law" poster CLICK HERE. To view the EEO is the Law Supplement CLICK HERE.To view the EEO Policy Statement CLICK HERE.To view the Pay Transparency Posting CLICK HERE.PandoLogic. Keywords: Risk Manager, Location: Grand Prairie, TX - 75051

Keywords: Citi, Grand Prairie , Compliance Risk Management Officer, Executive , Grand Prairie, Texas

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Executive Jobs


Physician / Chief Medical Officer / Texas / Locum or Permanent / Marke
Description: Looking for a chance to drive measurable and meaningful improvement in the use of evidence-based medicine, patient safety, practice variation and affordability You can make a difference at UnitedHealth (more...)
Company: OptumCare
Location: Fort Worth
Posted on: 05/26/2020

Director, Business Development
Description: We're looking for a candidate to fill this position in an exciting company. Help B2B marketing leaders grow their businesses with best-in-class
Company: MarketScale
Location: Dallas
Posted on: 05/25/2020

Service Sales Account Manager
Description: It is an exciting time to join ABB Power Grids. ABB and Hitachi have signed an agreement to create a joint venture JV . By combining ABB Power Grids' with Hitachi's complementary strengths, we plan to (more...)
Company: ABB
Location: Dallas
Posted on: 05/25/2020


Assistant Restaurant Manager - 1100 WEST MOORE
Description: Overview br br Assistant Restaurant Manager-Food Service Supervisor-Management br br If you are a positive, energetic person looking for a career that offers an excellent compensation package (more...)
Company: Braum's Ice Cream & Dairy Store (Oklahoma City, OK
Location: Terrell
Posted on: 05/25/2020

Texas State Director
Description: OFFICE LOCATION br Flexible to Austin, San Antonio, Dallas-Ft. Worth and Houston locations. br br TX308 br LI-CH1 br br GD br TX308 br br YOUR POSITION WITH TNC br The Nature Conservancy (more...)
Company: The Nature Conservancy
Location: Dallas
Posted on: 05/25/2020

Director of Continuous Improvement
Description: We're looking for a candidate to fill this position in an exciting company. ul li Develops continuous improvement strategy that aligns to the enterprise strategy, end market operating plans and global (more...)
Company: Arnot Health
Location: Dallas
Posted on: 05/26/2020

Driver Manager
Description: Schneider is seeking a Driver Manager to join our thriving Operations team Our Driver Managers provide excellent leadership to a group of our hardworking drivers in a fast- paced environment. In this (more...)
Company: Schneider
Location: Cleburne
Posted on: 05/26/2020

Project Manager, Innovation Lab
Description: The Project Manager within the Innovation Lab will be responsible for leading and managing large, complex cross-functional enterprise initiatives and/or projects leveraging Agile and Scrum methodology (more...)
Company: Ryan, LLC
Location: Dallas
Posted on: 05/25/2020

Assistant Director, Data Science
Description: Advance your career at Liberty Mutual - A Fortune 100 Company The legal world is in the midst of a Data Science and AI revolution. The Liberty Mutual Legal department is at the forefront of the legal (more...)
Company: Liberty Mutual Insurance
Location: Plano
Posted on: 05/26/2020

Director - Business Acquisition
Description: We're looking for a candidate to fill this position in an exciting company. li Secures profitable work. li Ensures company policies and procedures are understood and implemented consistently. Develops (more...)
Company: Rudolph and Sletten
Location: Dallas
Posted on: 05/25/2020

Log In or Create An Account

Get the latest Texas jobs by following @recnetTX on Twitter!

Grand Prairie RSS job feeds