- Citigroup (Tampa, FL)
- Risk Management Independent Assurance (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management 's ... will need to stay abreast of industry best practices to ensure the Risk Management Independent Assurance program is best-in class. **Key Responsibilities** :… more
- Citigroup (Wilmington, DE)
- … community. + Primary contact for interactions with Risk Modeling, Senior Management , Independent Risk oversight, Capital Planning, and Regulators + ... trends to senior management + Cross-functional interfacing with internal teams ( Independent Risk , Business, Finance, and accounting policy); as well as… more
- Citigroup (Getzville, NY)
- …Provide independent oversight and assurance over the bank's operational risk management framework, ensuring compliance with regulatory requirements and ... Operational Risk Management (ORM) is seeking to...Line of Defense (2LOD) and is critical in providing independent oversight, assurance, and effective challenge to the bank's… more
- Citigroup (New York, NY)
- …Policy Framework, Issues Management , Three lines of defense (LOD) model and Independent Risk Management (IRM) Oversight, to drive successful delivery of ... and challenge (quality control) for 18 programs aligned across four initiatives: Enterprise Risk Management , Risk Categories, Controls & Policy Framework,… more
- Citigroup (Tampa, FL)
- …with a broad range of key stakeholders and across lines-of-defense (Internal Audit and Independent Risk ). + Identify solutions for a variety of complex and ... Finance Chief Operating Office (COO) organization is responsible for providing an independent assessment of key regulatory and management reports and associated… more
- Citigroup (Wilmington, DE)
- …Reserves (CECL & IFRS 9 ECL) and Basel Advanced Approaches activities within the Independent Risk Management organization. The Senior Vice President will be ... The Finance Chief Risk Office (FINCRO) provides risk management oversight of the Finance function,...**Responsibilities:** + **Determine the approach to and lead the independent review and challenge of quarterly forecasting for Cost… more
- Citigroup (Irving, TX)
- … Group (PMG) is an independent function in the 2nd Line of Defense Risk organization that seeks to apply portfolio management techniques on a macro basis, ... ensure robust execution of limit frameworks and enhance Citi's risk management discipline. The key activities of...the risk mitigation pillar of the portfolio management mandate. **Responsibilities:** + Support PMG, an independent… more
- Citigroup (Irving, TX)
- …help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report to ... business group supported. + Support the implementation of Operational Risk Management policy and work with business...Businesses and key support areas like Audit, Compliance, Control, Independent Risk , and Legal to ensure franchise… more
- Citigroup (Irving, TX)
- …like Government Affairs, Communications, Legal, Compliance, Control, in-business Risk and Independent Risk . + Project management experience with the ... + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such as regulators / auditors.… more
- Citigroup (Tampa, FL)
- …support areas like Finance, Legal, Compliance, Control, in-business Risk and Independent Risk . + Project/Review management experience with the proven ... + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such as regulators / auditors.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of Raymond James Financial and is responsible for comprehensive and strategic risk management responsibilities within Private Client and Asset Management ... landscape in order to institute sound and effective risk management practices. Moreover, this role facilitates...and establish appropriate controls. * Conducts and presents regular risk reviews in order to provide an independent… more
- Citigroup (Getzville, NY)
- …external audit), 2nd line of defense (eg, compliance functions, legal and enterprise risk management , Financial and Regulatory Risk Management , ... and Communication. The team enables Markets Operations to comply with Enterprise risk management policies and standards. **The incumbent will be responsible… more
- Citigroup (Tampa, FL)
- …Management oversight, Issue Management and other critical controls for the independent risk management of Citi's Banking and International products ... matter knowledge of Wholesale Credit and the general principles of Credit Risk management . This includes an understanding of the Wholesale Credit portfolios and… more
- Citigroup (Schaumburg, IL)
- …Finance, Model Risk Management , Compliance, Legal, In-business Credit & Franchise Risk and Independent Risk . + Project management and process ... + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such as regulators / auditors.… more
- Citigroup (Tampa, FL)
- …We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management ... support process enhancements in line with our operational and compliance risk management frameworks. A successful candidate will have experience in global… more
- Citigroup (Tampa, FL)
- …years of progressive experience in the financial services industry; experience in Risk Management , Internal Audit; Knowledge and understanding of regulatory and ... independent review of the regulatory issues owned by Risk . The team is responsible for effective check and... risk management in the financial services industry.… more
- Citigroup (Tampa, FL)
- …strategically important role with reporting lines both locally, and into the global Model Risk Management function within the Risk organization at Citi. This ... role in the leadership of the legal entity model risk management program, offering unique exposure to...use identification, ranking of critical models and attestation. + Independent review and challenge of LE-specific model risk… more
- Citigroup (Tampa, FL)
- Private Equity and Pension Funds (PEPF) Risk provides centralized risk management oversight for all equity investments at Citi. The individual will be ... support the timely identification, measurement, monitoring and controlling of risks to support risk management . Provide risk reports to senior/executive … more
- Citigroup (Tampa, FL)
- …work in collaboration with the CBNA CRO team, as well as key constituents across Independent Risk Management (IRM) and the businesses, driving efforts to ... Microsoft Excel and Microsoft Power Point skills preferred. **Job Family Group:** Risk Management **Job Family:** Credit & Portfolio Risk Management … more
- Citigroup (Jacksonville, FL)
- …adherence for various International businesses. + Build competitive intelligence for Independent Risk through use of industry consultants, financial releases ... management in Global/Region/Business and across functions + Knowledge in consumer risk management credit cycle processes and asset product operations… more