- Citigroup (Irving, TX)
- 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 ... to deep dive into control fails and produce analysis to support Operational Risk Reviews and/or targeted challenges across coverage areas. **Responsibilities:**… 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)
- …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 (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 (Getzville, NY)
- …the development and delivery of training programs covering Non- _Financial Risks - eg, Operational Risk , Model Risk and Controls_ . The incumbent reports ... Leverage deep knowledge of subject matter of **Non-** **_Financial Risks- eg, Operational Risk , Model Risk and Controls_** **_, to proactively identify… more
- Citigroup (New York, NY)
- … 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...experience at large banks + Broad understanding of different risk stripes (eg credit, market, operational ) within… more
- Citigroup (Wilmington, DE)
- … operational efficiency, strategic planning, and cross-functional coordination across risk , technology, and business teams. The ideal candidate will have a ... We are seeking a SVP , Business Manager/Chief of Staff to support the...opportunity to work closely with senior leadership and drive operational excellence within credit risk decisioning and… more
- Citigroup (New York, NY)
- …one or more risk management disciplines in a large global bank environment (eg operational risk , credit risk , market risk , risk identification ... The SVP Program Management Senior Lead will lead efforts...regulatory related communication strategy, and execution oversight for the Risk Transformation Execution team. Candidates are expected to have… 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 (Jersey City, NJ)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... the execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. + Allocate resource… 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)
- …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
- Citigroup (Getzville, NY)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational . Also, may develop, validate and ... and oversee model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into business decisions and planning.… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Getzville, NY)
- The Regulatory 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 the ... work within the team/project. **Responsibilities:** + Responsible for providing risk strategic analytics, information management across Citibank products and reports… more
- Citigroup (Tampa, FL)
- … Risk and Control Self-Assessment approach including the identification and management of operational risk within 1st and 2nd LOD Risk Management, + ... The Risk & Controls Transformation Senior Lead will be...for covering one or more programs in the Enterprise Risk Management (ERM) Initiative within the Risk … more
- Citigroup (Tampa, FL)
- The Regulatory Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... terminations and budget approval. **Responsibilities:** + Responsible for providing risk strategic analytics, information management across Citibank products and… more
- Citigroup (Wilmington, DE)
- …compliance, and operational excellence. Reporting to the Managing Director of Risk Strategy, Integration and Change Control; the role also engages with legal, ... The ** SVP , Credit Bureau Group Leader** will lead the...highly regulated organizations, with a track record of mitigating risk and ensuring operational excellence. + **Contract… more
- Citigroup (Wilmington, DE)
- …in managing control breaks, supporting business-as-usual (BAU) activities, and maintaining operational excellence within the credit risk framework. The ... The ** SVP ,** **Change Management Intake Group Manager** will oversee...Remediation:** + Identify and manage control breaks within credit risk processes, ensuring timely remediation to mitigate operational… more
- Citigroup (Schaumburg, IL)
- … Risk Management, Legal, and Internal Audit). + Identify and quantify key operational risk exposures within USPB Marketing & Franchise Development. + Support ... leading efforts to identify, anticipate and mitigate risks. The SVP Thematic Review, Readiness, and Exam Management Senior Manager...+ 10+ years relevant experience + Significant experience in Operational Risk is a must. Other … more