- Citigroup (Getzville, NY)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... resolution planning. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (New Castle, DE)
- …Independent Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective ... oversight of the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive and… more
- Citigroup (Tampa, FL)
- …of our commodities operations. You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support to Business ... Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager in Tampa, FL focusing on the commodities business. The ideal candidate… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (New York, NY)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- The Processing Risk Manager ( Operational Risk Sr Officer I) will be responsible for contributing to the design of a holistic framework to manage ... practices related to sustainable process and control design and implementation. The Operational Risk Sr Officer I is a strategic professional who closely… more
- Citigroup (Tampa, FL)
- The Operational Risk Framework Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... policies, and training. + Establishes, manages and executes the Enterprise Risk and Operational Risk framework to create lasting solutions for minimizing… more
- Citigroup (Tampa, FL)
- ** Operational Risk Management (ORM)- Data Risk is part of Citi's second line of defense (2LoD). Our mission is to drive comprehensive and consistent ... defense (1LoD) teams, governance, processes, and controls.** **The Data Risk Officer -- VP will be responsible...of risks that could affect business objectives, and minimizing operational risk events and losses. The individual… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is… more
- Citigroup (Irving, TX)
- …with Information Technology Risk Management such as first line Technology Control Officer , second line Operational Risk Management policy governance, or ... application services, leads major incident responses, and executes routine, operational tasks. This function drives the execution service standard...team is looking for an energetic and passionate IT Risk Officer to join our team to… more
- Citigroup (Getzville, NY)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...The Business Risk and Control Officer is a strategic professional who stays abreast...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Jacksonville, FL)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Sr Officer I...process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...+ The ICRM Compliance Independent Assessment Operations & Oversight Officer serves in support of the Compliance Independent Assessment… more
- Citigroup (O'Fallon, MO)
- …US Retail Bank and Mortgage sourced through comprehensive data analysis, applying operational risk policies, technology and tools, and governance processes to ... The Business Risk & Control Sr Officer I is...the root causes that persistently lead to ineffective residual risk , issues and operational risk losses… more
- Citigroup (Wilmington, DE)
- The Technology and Cyber Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (Tampa, FL)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational . Also, may develop, validate and ... The Model/Anlys/Valid Officer is a strategic professional who stays abreast...reviews. + Produces analytics and reporting used to manage risk for Citi's operations. + Translates operational … more
- Citigroup (Tampa, FL)
- …for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional who stays abreast ... the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Be part of the… more
- Citigroup (Schaumburg, IL)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... work within the team/project. .This dynamic individual will collaborate closely with Risk and Business product leads, Independent Risk , Collections and Finance… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the business and/or technical… more
- Citigroup (Tampa, FL)
- …of various project milestones and deliverables, and provide oversight of L0 Risk stripes (ie; Credit, Market, Liquidity, Operational , Strategic, and Reputation ... Risk Management Independent Assurance (RMIA) is transformational effort...and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute… more