- Citigroup (New Castle, DE)
- **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) ... coverage, this position works closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent Risk and… more
- Citigroup (Getzville, NY)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Senior Vice President to support its growing footprint, with a focus on Lending ... in providing independent oversight, assurance, and effective challenge to the bank's operational risk management activities. The ideal candidate will have a… more
- Citigroup (Irving, TX)
- …stakeholder managed is required. **Responsibilities:** + Develop, Deploy, and maintain Operational Risk Reporting for utilization across USPB Operational ... content in conjunction with the risk owner and other risk functions. + Drive operational risk analytics and develop indicators including but not limited… more
- Citigroup (Tampa, FL)
- 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 and ... business and corporate functions. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Irving, TX)
- ** Operational Risk Management / SVP (C13), ORM Controls** Operational Risk Management (ORM) as part of Citi is focused on establishing an embedded, ... industry-leading operational risk culture across the enterprise that results in exceptional execution and strengthens franchise value. As a member of the ORM… 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 processing ... practices related to sustainable process and control design and implementation. The Operational Risk Sr Officer I is a strategic professional who closely follows… 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 and ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (New York, NY)
- … risk management function that encompasses credit risk , market risk , liquidity risk and operational risk . ECRM is part of the overall Enterprise ... Risk Management (ERM) Organization. The SVP Enterprise Concentration Risk Management - Identification...ECRM framework, including but not limited to credit, market, operational , liquidity, DSFT risks, etc. + Familiarity with Regulatory… more
- Citigroup (Tampa, FL)
- SVP , Market Risk Independent Review and Challenge... risk management + Prior experience in Market Risk , Operational Risk , and/or Internal Audit ... The Market Risk Independent Review and Challenge SVP will focus on the oversight and execution of...will focus on the oversight and execution of the Risk Management Independent Assurance (RMIA) program for Market … more
- Citigroup (New York, NY)
- …one or more risk management disciplines in a large global bank environment (eg operational risk , credit risk , market risk , risk identification ... The SVP Program Management Senior Lead will lead efforts...regulatory related communication strategy, and execution oversight for the Risk Transformation Execution team. Candidates are expected to have… more
- Citigroup (Irving, TX)
- …that help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report ... subject areas. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …part of the R&C team. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial industry. The ... closely with Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit, Legal, Operations and… more
- Citigroup (Jacksonville, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... and Control + 5+ years MCA controls experience, + 5+ years experience with Operational Risk and Control/ Risk and control framework (RCSA Framework, ) + 5+… more
- Citigroup (Getzville, NY)
- …and Risk Identification & Monitoring teams who partner to support operational risk related matters across functions and products. **Job Purpose:** The ... etc.), to ensure effective cross-product Issue & Corrective Action Plan Management, Operational Risk Event management including Escalation, and Internal &… 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 ... technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks,… more
- Citigroup (Tampa, FL)
- …in place to support management of Risk profiles. + Support management on operational risk scenario analysis and stress testing for Operational Risk ... Escalation Policies. + Assist management in exercising control over Operational and Compliance Risk in accordance with...in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help… more
- Citigroup (Jacksonville, FL)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with...in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help… more
- Citigroup (New York, NY)
- …success criteria. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes ... Control and lines of defense to ensure appropriate management of Operational Risk processes. + Develop clear rationale and prioritization to support investment… more
- Citigroup (Tampa, FL)
- …change to any Org PMO processes. Qualifications: + 10+ years experience in Operational Risk Management, Audit, Compliance or other control function + ... process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with...in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help… more
- Citigroup (Queens, NY)
- …and maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Ensure adherence to the Citi Operational ... control issues with transparency. **Qualifications:** + 10+ years experience in Operational Risk Management, Audit, Compliance or other control function… more