- Citigroup (Tampa, FL)
- …execution and strengthens franchise value. As a member of ORM's Chief Administrative Office, the Operational Risk SVP of ORM Governance & Escalations will be ... Operational Risk Management (ORM) as part... Operational Risk Management (ORM) as part of Citi's ...Management function is focused on establishing an embedded, industry-leading operational risk culture across the enterprise that… 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 (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 (Tampa, FL)
- The Operational Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… 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 (Tampa, FL)
- … 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 (Wilmington, DE)
- Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of US Personal Banking Retail ... Payments & Internal Fraud Risk across the Enterprise. This role is part of...oversight, assurance, and effective challenge to the bank's Fraud Risk management activities. The ideal candidate will have a… more
- Citigroup (New York, NY)
- …partners. This includes ensuring execution of Citi policies and tools such as the Operational Risk Framework. Some of the components this includes are: + Oversee ... The Core Accounts Controls & Regulatory Management (CRM) Manager, SVP reports to the Core Accounts Global CRM Head....product partners to implement any enhancements needed to mitigate operational risk for Core Accounts. + Identify… more
- Citigroup (New York, NY)
- …Review & Analysis (COBRA)** team provides an independent review and challenge of risk and operational processes and procedures and accuracy and timeliness of ... to determine regulatory capital treatment for various exposures. The SVP , Lead Market Risk Basel Reviewer manages independent review and challenge of regulatory… 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)
- …matters for SMB&IC Operations. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... for the head of SMB&IC Operations. **Responsibilities:** + Lead aggregation of Operational Risk information and metrics horizontally across SMB&IC Ops and… 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 (Getzville, NY)
- …captured accurately, timely and in accordance with requirements. + Support management on operational risk scenario analysis and stress testing for Operational ... control issues with transparency. **Qualifications:** + 10+ years experience in Operational Risk Management, Audit, Compliance or other control function.… 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 (New York, NY)
- …Office (CDO) and is responsible for and providing data governance and oversight, operational risk management and controls leadership for data across the global ... and controls culture within the USPB&WM CDO by ensuring compliance with the Operational Risk Management Policy and Citi Controls Standard as it relates to Data … more
- Citigroup (Wilmington, DE)
- The mission of the Technology and Cyber Compliance and Operational Risk Office (TCCORO) is to drive comprehensive and consistent practices designed to identify, ... Infrastructure, and Technology entities across the firm. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM)… more
- Citigroup (New York, NY)
- …Operations Transformation Program Execution teams to implement solutions for mitigating operational risk across functions and products. **Job Purpose:** The ... excellence.** + Develop and maintain comprehensive processes to identify and reduce operational risk . + Support the wider Risk Identification & Monitoring… 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 (Getzville, NY)
- …and identification of gaps through the completion of MC assessments against Operational Risk Policy requirements + Assist in overseeing quality, completeness, ... years of experience in financial services industry + Significant experience in Operational Risk and other risk and control disciplines + Experience leading… more
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