- Novo Nordisk Inc. (Plainsboro, NJ)
- …Dir), Strategic Planning and Operations is responsible for assisting the SVP , Marketing in developing, communicating, and executing all corporate strategic ... The position serves as a strategist, consultant and implementer for the SVP , planning and directing all key operational, financial, and administrative activities.… more
- Citigroup (New York, NY)
- … risk and operational risk . ECRM is part of the overall Enterprise Risk Management (ERM) Organization. The SVP Enterprise Concentration Risk ... and to the Citi/CBNA Board (quarterly) reports As the SVP Enterprise Concentration Risk Management ,... indicators (KRIs) and monitor their exposure. + Regulatory Compliance - Prior experience of with implementation of frameworks… more
- Citigroup (Getzville, NY)
- …degree, Master's degree preferred + 10+ Relevant years of experience Operational Risk Management , Audit, Compliance , or other control function ... **Mission Statement** The mission of the Operational Risk Management (ORM) is to provide...**Key Responsibilities for this role include:** The Global Operational Risk Officer - Lessons Learned Framework ( SVP )… more
- Citigroup (Tampa, FL)
- …models and oversee model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into business decisions and ... The Senior Model Developer SVP is a strategic professional who closely follows...quant finance, physics or computer science. **Job Family Group:** Risk Management **Job Family:** Risk … more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, risk and… more
- Citigroup (Tampa, FL)
- Risk Management Independent Assurance (RMIA) is...+ 10+ years of experience in Risk Management + Knowledge of Internal Audit or Compliance ... transformational effort focused on establishing a framework for Independent Risk Management 's (IRM) testing and monitoring of business lines across the first… more
- Citigroup (New York, NY)
- …optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and introducing innovative technologies ... maintain these standards. **Qualifications:** + 12+ years of relevant experience in Enterprise Risk Management . + Experience of leading the large and complex… more
- Citigroup (Getzville, NY)
- …audit), 2nd line of defense (eg, compliance functions, legal and enterprise risk management , Financial and Regulatory Risk Management , etc.), ... The team enables Markets Operations to comply with Enterprise risk management policies and standards. **The incumbent...Big Four and/or audit capacity focused on internal controls, risk and compliance within the Banking/Finance industry… more
- Citigroup (Jacksonville, FL)
- …areas. Requires a comprehensive understanding of multiple areas of Operational and Compliance Risk Management , specifically Manager Control Assessment (MCA) ... procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products… more
- Citigroup (Jacksonville, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help management … more
- Citigroup (Jacksonville, FL)
- …for resolution. + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help ... financial services risk assessment or related experience in compliance , control, operational risk management , audit or financial controls. + Experience… more
- Citigroup (Tampa, FL)
- …bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the ... SMEs to support process enhancements in line with our operational and compliance risk management frameworks. A successful candidate will have experience in… 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 ... requires a solid conceptual/practical grounding in both Operational and Compliance risk stripes as well as current...business group supported. + Support the implementation of Operational Risk Management policy and work with business… more
- Citigroup (Tampa, FL)
- …Finance, Legal, Compliance , Control, in-business Risk and Independent Risk . + Project/Review management experience with the proven ability to develop ... remedial actions. + Responsible for leading reviews to assess compliance with BCBS 239 and/or regulations/reporting instructions related to...interaction with a wide range of senior bank and risk management colleagues, as well as external… more
- Citigroup (New York, NY)
- …and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within the Treasury and Trade Solutions (TTS) business. ... team. The incumbent will promote effective Financial Crime risk management solutions by working in partnership...in Financial Services (10 years plus), preferably in AML/Sanctions Compliance , Business or Product Operations and/or Risk … more
- Citigroup (Schaumburg, IL)
- …leadership and key functional support areas such as Investor Relations, Finance, Model Risk Management , Compliance , Legal, In-business Credit & Franchise ... interaction with a wide range of senior bank and risk management colleagues, as well as external...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- …providing risk reporting for the Markets Operations global monthly and weekly risk forums, designing risk management dashboards in partnership with the ... work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Irving, TX)
- …Communications, Legal, Compliance , Control, in-business Risk and Independent Risk . + Project management experience with the proven ability to develop ... interaction with a wide range of senior bank and risk management colleagues, as well as external...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Getzville, NY)
- …+ Provide independent oversight and assurance over the bank's operational risk management framework, ensuring compliance with regulatory ... Operational Risk Management (ORM) is seeking to...responsibilities include identifying, assessing, and mitigating operational risks, ensuring compliance with regulations and internal policies, and providing strategic… more
- Citigroup (Wilmington, DE)
- …with respect to model development, validation and enhancements and respond to Model Risk Management as model sponsor. + Develop innovative solutions as process ... interaction with a wide range of senior bank and risk management colleagues, as well as external...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
