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Talent Program Practice Lead - SVP (Hybrid)
Hispanic Technology Executive Council
-
New York, NY
The Talent Program Practice Lead role delivers subject matter expertise for the design and development of programs that target high potential, breadth oriented senior talent, including programs focused on talent pertaining to special and diversity related demographics. This role is responsible for creating, implementing, and continuously improving talent development progr
Email Job
Posted 3 days ago
Manager, Data Scientist, Transaction Intelligence
Hispanic Technology Executive Council
-
New York, NY
11 West 19th Street (22008), United States of America, New York, New YorkManager, Data Scientist, Transaction Intelligence Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast forward a
Email Job
Posted 3 days ago
Risk Regulatory Engagement - Senior Officer - SVP
Hispanic Technology Executive Council
-
New York, NY
The objective of this role is to drive the execution of regulatory engagements across Independent Risk Management, to ensure the organization is responsive, agile and well prepared for unique and demanding regulatory requests. The position will require significant project management and stakeholder engagement to ensure that regulatory engagements are thoughtful, comprehen
Email Job
Posted 3 days ago
Compliance Product Director - Fraud Operations Oversight for USPB, Wealth & SMB
Hispanic Technology Executive Council
-
New York, NY
Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) Fraud Oversight coverage including all products and Functions. Responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and delivery of a risk management f
Email Job
Posted 3 days ago
Manager, Data Scientist - Business Card & Payments
Hispanic Technology Executive Council
-
New York, NY
11 West 19th Street (22008), United States of America, New York, New YorkManager, Data Scientist Business Card & Payments Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast forward a
Email Job
Posted 3 days ago
Regulatory and Exam Management, VP - Hybrid
Hispanic Technology Executive Council
-
New York, NY
Independently Lead and Coordinate O&T regulatory interaction activities for O&T exams and support exams that impact O&T. Partner and collaborate with other regulatory exam management teams (including Global Regulatory Engagement team) to ensure consistency and excellence in execution of regulatory deliverables. Drive the regulatory examination process as a lead or support
Email Job
Posted 3 days ago
SVP, Senior Sanctions Compliance Officer - WaW/Citigold/CPC
Hispanic Technology Executive Council
-
New York, NY
Serves as a senior compliance risk officer facing WaW/Citigold/CPC for Independent Compliance Risk Management (ICRM) Sanctions responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing
Email Job
Posted 3 days ago
SVP - Regulatory Engagement and Controls Testing
Hispanic Technology Executive Council
-
New York, NY
The Workforce Management team is responsible of leading Citis transformation efforts around staffing and skill adequacy and organization design. It is an exciting time to join the team as we are in the building phase of developing the set of capabilities, processes, and tools to analyze, forecast, organize, and plan for the future of the workforce. We are a global team wi
Email Job
Posted 3 days ago
VP, Compl Product Officer - SMB Central Operations/ Non-Financial Regulatory Rep
Hispanic Technology Executive Council
-
New York, NY
Serves as a Services, Markets, Banking (SMB) Central Operations compliance officer for Independent Compliance Risk Management (ICRM) responsible for assisting with 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
Email Job
Posted 3 days ago
Compliance Product Officer - Program Office of Fair Lending & Privacy - VP
Hispanic Technology Executive Council
-
New York, NY
Serves as a compliance risk officer program support for Independent Compliance Risk Management (ICRM) responsible for assisting with 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 protect th
Email Job
Posted 3 days ago
SVP, Compliance Product Senior Officer - Issuer Services Lead (Hybrid) - NY
Hispanic Technology Executive Council
-
New York, NY
Serves as a senior function/business/product compliance risk officer for Securities Services 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
Email Job
Posted 3 days ago
Regulatory & Exam Management Officer, Vice President, New York
Hispanic Technology Executive Council
-
New York, NY
Serves as a risk officer for Independent Compliance Risk Management (ICRM)s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citis interactions with its regulators, including queries arising in the normal course of business outside of specific examinations, and managing supervisory examinations, globally. Re
Email Job
Posted 3 days ago
Risk Regulatory Engagement - Senior Officer - SVP
Hispanic Technology Executive Council
-
New York, NY
The objective of this role is to drive the execution of regulatory engagements across Independent Risk Management, to ensure the organization is responsive, agile and well prepared for unique and demanding regulatory requests. The position will require significant project management and stakeholder engagement to ensure that regulatory engagements are thoughtful, comprehen
Email Job
Posted 3 days ago
Compliance Product Officer (VP) - Control Group - Research Clearance and Chapero
Hispanic Technology Executive Council
-
Jersey City, NJ
Serves as a Control Group compliance officer, specifically relating to research publications for the Independent Compliance Risk Management (ICRM) department. ICRM is responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of laws, rules & regulations. ICRM designs and delivers a risk management framework tha
Email Job
Posted 3 days ago
SVP, Senior Compliance Product Officer - Trade and Working Capital (Hybrid)
Hispanic Technology Executive Council
-
New York, NY
Serves as a senior function/business/product 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
Email Job
Posted 3 days ago
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