- Citigroup (Tampa, FL)
- The Model Risk Governance Manager is a strategically important role with reporting lines both locally, and into the global Model Risk Management ... regulatory advisory and new products. **Ideal candidate will have experience across ( Risk Governance , Regulatory Model Risk , technical expertise)** The… more
- Citigroup (New York, NY)
- The **TTS Ops Risk & Control Program & Governance ...scope are documented and approved as per the agreed governance model . + Develop and maintain a ... criteria. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- …standards, controls, metrics, Data Concerns Remediation Management (DCRM), reporting and risk management. Objectives include improving data governance and ... on delivering CDO deliverables **Qualifications:** + Working knowledge of Data Operating Model practices, Data Governance and Data Compliance within large,… more
- Citigroup (New York, NY)
- … governance functions and users of climate models + Engage with the Model Risk Management to ensure that new approaches and methodologies are well-understood ... The Senior Model Developer role will report to the Head...risk , stress testing, macroeconomic data analytics, advanced modeling, model validation and quantitative methodologies is required 10yrs+ experience… more
- Citigroup (Tampa, FL)
- …activities that contribute to the definition and implementation of the Enterprise Data Governance Strategy, Data Risk and Control Framework and Data Risk ... requirements, to understand requirements and aligning these to Data Governance and/or Data Risk and Controls standards...of a business casual workplace with a hybrid working model (up to 2 days working at home per… more
- Citigroup (Tampa, FL)
- …and its mission to bring about a fundamental reset of Citi's Culture and Talent model to strengthen risk management and controls in order to ultimately achieve ... organizational excellence. Reporting to the HR Head of HR Transformation Governance and Reporting, this role will be part of a team of governance and reporting… more
- Citigroup (Irving, TX)
- …for a Senior Vice President in the Central Testing Utility's (CTU) Strategy, Governance , and Automation (SGA) Team. Specifically, this role will be in the ... as a point of contact and subject matter expert on the CTU operating model . + Lead strategic projects from management as needed **Qualifications:** + 10+ years of… more
- Citigroup (Getzville, NY)
- …Control Advisory + A Centralized Controls function comprised of Regulatory Control & Governance , Control Solutions & Risk Remediation, and Risk ... Banking/Finance industry with a focus on Capital Markets, Operations, Risk and Controls governance , regulatory and audit...and tools meet the needs in order to manage risk . Develop and suggest operating model changes… more
- Citigroup (Tampa, FL)
- …internal practices and reduce operational complexities. . Implementation of target state governance of risk rating policy, standards and operating procedures ... tools. The organization will continue to build a strong governance culture for BIR and interface globally with regulators...in Wholesale Credit Risk Management, Project Management, Risk Rating Model Management, and/or other control… more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Assesses and challenges, independently, the implementation of Citi's data governance model , as it is applied to address data quality ... and corporate functions. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (New York, NY)
- …Control Advisory + A Centralized Controls function comprised of Regulatory Control & Governance , Control Solutions & Risk Remediation, and Risk ... State:** + Ensure our infrastructure and tools meet Markets Operations' needs for managing risk . + Develop and suggest operating model changes in order to pivot… more
- Citigroup (New Castle, DE)
- …(eg, Fraud, Tech & Cyber, Data Management, Model , Third Party Risk ). **KEY RESPONSIBILITIES** ** Governance & Oversight** + Ensure business adherence to ... development of risk and control related presentation materials for various governance forums (at many levels of the organization, including Internal Audit and… more
- Citigroup (Irving, TX)
- …subject areas. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to ... is to support the identification, assessment, and management / mitigation of risk across Operations related to franchise, reputational, and client risks. Within… more
- Citigroup (Tampa, FL)
- …Legal, Operations and other cross functional partners. + Execute governance model , embedding practices which mitigate risk . + Establish the application of ... & Control function is responsible for driving the Risk and Control framework and Governance across the various Operations business areas. This R&C position… more
- Citigroup (Queens, NY)
- …is responsible for calculation, analysis, governance , and reporting of Citi's Basel 2.5 Market Risk and FRTB Market Risk and CVA RWA. The mandate of the team ... The Market Risk and CVA RWA team within Citi's Finance...remediations. + Analyze and identify data quality issues, operating model deficiencies, and control gaps, and support remediations and… more
- Citigroup (Getzville, NY)
- …stakeholder engagement skill , communication skills, persuasive, and have big picture of Risk and data operation, control, and Governance . . Strong business ... delivery and management level communications . Develop content for relevant governance forums . Lead the facilitation, coordination, and arbitration of… more
- Citigroup (Tampa, FL)
- …to understand data challenges and solutions + Strong knowledge of data governance /management, data operating model practices preferably within large financial ... Analyst is responsible for leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework and plays a critical role… more
- Citigroup (Tampa, FL)
- …The Regulatory Execution Senior Lead will support the development, adoption and BAU governance around the CDGP Policy within the Risk Organization. The candidate ... * Lead implementation and adoption of the Citi Data Governance Policy (CDGP) for the Risk Division...to senior business stakeholders by establishing engagement / operating model . * Experience in Audit, Data Governance … more
- Citigroup (Tampa, FL)
- …the firm's data, modernize data infrastructure while simplifying the data operating model and executing the strategic priorities for the firm. The CDO defines ... firm with the tools required to take ownership and accountability for data governance and management. The CDO comprises of four functional groups: Business Aligned… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM)'s Surveillance and Employee ... documentation, analyzing the results to identify potential issues, escalating potential risk issues to the appropriate coverage areas and providing input on… more