- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) as part...value. As a member of ORM's Chief Administrative Office, the Operational Risk SVP of ORM Governance ... dynamic function; significant exposure to a global mix of senior stakeholders across Operational Risk Management and Risk Management Senior… more
- Citigroup (Tampa, FL)
- …Tools **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk ... The Operational Risk Sr Officer I is...The Operational Risk Sr Officer I is a strategic professional...management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, … more
- Citigroup (Tampa, FL)
- …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 ,...ECRM framework, including but not limited to credit, market, operational , liquidity, DSFT risks, etc. + Familiarity with Regulatory… 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 ... 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)
- …organization, including Internal Audit and external regulators) + Keep abreast of latest operational risk management techniques, industry best practices and ... line of defense can demonstrate effective Risk Management disciplines which includes strong operational ...Risk Management disciplines which includes strong operational risk identification, controls, and monitoring. This… 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 ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… 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 ... independent oversight, assurance, and effective challenge to the bank's Fraud Risk management activities. The ideal candidate will have a deep understanding of… more
- Citigroup (New York, NY)
- …changes. + Coordination with Independent Compliance Risk Management (ICRM), Operational Risk Management (ORM) and other Citi entities as ... Head. This role will lead the implementation of end-to-end risk management oversight and Change Management...execution of Citi policies and tools such as the Operational Risk Framework. Some of the components… more
- Citigroup (New York, NY)
- … management and regulators on the effectiveness of credit, capital and collateral risk management and the ability of the Business and independent Risk ... (COBRA)** team provides an independent review and challenge of risk and operational processes and procedures and...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Citigroup (Wilmington, DE)
- …Enterprise, Infrastructure, and Technology entities across the firm. In line with the Operational Risk Management (ORM) and Independent Compliance Risk ... Master's degree preferred. + Relevant certifications a plus. **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full… more
- Citigroup (New York, NY)
- … risk management function that encompasses credit, market, liquidity, strategic, operational and reputational risk . ECRM is part of the overall Enterprise ... Enterprise Concentration Risk Management (ECRM) is an enterprise...ECRM framework, including but not limited to credit, market, operational , etc is preferred + Solid understanding of enterprise… more
- Citigroup (Tampa, FL)
- …regulatory matters for SMB&IC Operations. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the ... these are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for … more
- Citigroup (Irving, TX)
- …controls that help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position ... environment for the business group supported. + Support the implementation of Operational Risk Management policy and work with business process owners to… more
- Citigroup (Getzville, NY)
- …control design and operational effectiveness testing (DEA/OET).** + **Significant experience in Operational Risk management is a must.** Other risk ... , etc.), to ensure effective cross-product Issue & Corrective Action Plan Management , Operational Risk Event management including Escalation, and… more
- Citigroup (Tampa, FL)
- …firm. We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk ... stakeholders to provide subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will have… more
- Citigroup (Getzville, NY)
- …and reporting control issues with transparency. **Qualifications:** + 10+ years experience in Operational Risk Management , Audit, Compliance or other control ... are captured accurately, timely and in accordance with requirements. + Support management on operational risk scenario analysis and stress testing for … more
- Citigroup (Tampa, FL)
- …firm. We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk ... certifications (CISM, CRISC, CISSP, CISA, or PMP) a plus **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time… more
- Citigroup (New York, NY)
- …Data Office (CDO) and is responsible for and providing data governance and oversight, operational risk management and controls leadership for data across the ... 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… more
- Citigroup (Tampa, FL)
- …persuade change to any Org PMO processes. Qualifications: + 10+ years experience in Operational Risk Management , Audit, Compliance or other control function ... + Assist management in exercising control over Operational and Compliance Risk in accordance with...management standards is a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (New York, NY)
- …Operations Transformation Program Execution teams to implement solutions for mitigating operational risk across functions and products. **Job Purpose:** The ... reporting for the Markets Operations global monthly and weekly risk forums, designing risk management ...Develop and maintain comprehensive processes to identify and reduce operational risk . + Support the wider … more