- Citigroup (Jersey City, NJ)
- …the testing of controls that are designed and owned by Citi's Wealth departments. The Business Risk Officer is a strategic professional who stays abreast of ... Bachelor's/ University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Irving, TX)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... + 5 - 7+ years' experience in working with various data teams and Business Risk & Controls + MS Excel, MS Access, SAS, SQL, Visual Basic, Advanced Phython… more
- Citigroup (Irving, TX)
- …**Education:** + Bachelor's/University degree and relevant certifications preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... **Operational Risk Management / SVP ( C13 ), ORM...practices. + Develop and maintain strong working relationships with in- Business & Function Risk / Control Leads… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …and operations for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional ... job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Wilmington, DE)
- …Lifecycle methodology and related tooling. For example -JIRA, Scrum. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- The Operational Risk Manager, C13 Vice President role is to serve as an Independent Operational Resilience and Third-Party Risk Manager to support oversight ... challenge effectiveness reviews of Citi's Operational Resilience and Third-Party Risk Management Program within the business at...and Third-Party Risk Management Program within the business at the regional level. + Apply operational … more
- Citigroup (Tampa, FL)
- The **Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Jacksonville, FL)
- The USPB - Issue Management Governance & Control - Risk Officer is a strategic professional responsible for assisting in the designing and driving of the ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… 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 ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… 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 by ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- The Fraud Risk Officer will be part of second line Operational Risk Management function which specializes in Fraud Risk Management. The role holder will ... Risk + Support and challenge the first line business and functions Fraud Referrals for SARs investigations related...within ORM Fraud Risk + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Queens, NY)
- …Independent Risk Management to monitor risk around the globe, reviewing business results and challenging business risk strategies. + Partner with ... Independent Risk Management and In- Business /Country Risk Management to address new risk monitoring or regulatory requirements + Lead strategic… more
- Citigroup (New Castle, DE)
- …the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our mission is to serve ... financial stability and regulatory compliance through identifying and managing risk (s), implementing effective internal controls, testing to analyze the limits… more
- Citigroup (Getzville, NY)
- …and Pensions space in NAM. **Responsibilities:** **Portfolio:** + Appropriately assess risk when business decisions are made, demonstrating particular ... partnerships and networks in order to support the execute cross-functional and business initiatives **Qualifications:** + Experience in credit risk management +… more
- Citigroup (New York, NY)
- …Compliance Risk Management (ICRM) responsible for leading and managing business execution activities, supporting the Chief Compliance Officer and the ... change initiatives for the office of the Chief Compliance Officer . In addition, this role plays engages with ICRM...and promote a culture of compliance. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Wilmington, DE)
- Serves as a function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for coordinating with ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... training programs. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (New York, NY)
- Serves as an Electronic Trading (ET) product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… more