- Citigroup (Getzville, NY)
- …Risk policy documents and lead enhancement initiatives as appropriate. + Govern ORM 's view ahead of policy approval committees. **Job Family Group:** Risk ... oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed… more
- Citigroup (Tampa, FL)
- …cyber conscience of the bank. In line with the Operational Risk Management ( ORM ) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that ... Officer will be responsible for developing, coordinating, and finalizing all Governance Reporting deliverables. In addition, the Senior Officer will assist with… more
- Citigroup (New Castle, DE)
- …Functions + Other ORM Executive Leadership Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers + USPB Senior Operational Risk Managers + ... Collections and Recovery + USPB Operations In-Business Risk and Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business… more
- Citigroup (Irving, TX)
- …AU organizations meet the MCA program objectives per the Operational Risk Management ( ORM ) policy and standards. This position will report to the Operations ... oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed… more
- Citigroup (Tampa, FL)
- …(Directors and Managing Directors). Business Risk and Control Officer Sr. - C14 SVP will work closely with the IRM Control Leads, Issue Owners/Coordinators, Direct ... Capabilities Director with inquiries from Risk CAO, COO Office, ORM , and other key stakeholders. + Support the IRM...to issue owners and IRM senior management, including relevant governance forums, on the progress and effectiveness of control… more
- Citigroup (Tampa, FL)
- …+ Establishes and oversees the application of the Processing Risk Operational Risk Policy , tools, and governance processes to create lasting solutions for ... failed internal processes, inadequate controls, and emerging risks + Governance and oversight may include (not may not be...line in accordance with requirements of the Processing Risk Policy and other ORM /ERM Policies as required… more
- Citigroup (Irving, TX)
- …focus of this role is ownership and facilitation of reporting needs across USPB ORM including but not limited to reporting to support Framework elements, ie Product ... across all business coverage teams and other requests as requested by USPB ORM . Robust understanding and execution of core reporting tools and disciplines, effective… more
- Citigroup (Tampa, FL)
- …function is responsible for driving the Risk and Control framework and Governance across the various Operations business areas. This R&C position covers North ... Strategy to ensure compliance with applicable NAM and LATAM regulatory & policy requirements. + Assess and strengthen the control environment by working closely… 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, ... and strengthens franchise value. As a member of the ORM Controls Team, the Operational Risk VP, ORM...Aid in the application of operational risk policies and governance processes to create lasting solutions for minimizing losses… more