- 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 (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)
- …based on reviews of potential loss events, operational losses and Risk and Controls Self-Assessment (RCSA)/ Manager Control Assessments (MCA) results, and ... The Core Accounts Controls & Regulatory Management (CRM) Manager , SVP reports to the Core...execution of Citi policies and tools such as the Operational Risk Framework. Some of the components… more
- Citigroup (New Castle, DE)
- … Risk and Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US Businesses ... **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager , who has responsibility for oversight of US Personal Banking (USPB)… 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)
- … 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...or equivalent experience + Master's degree preferred + Certified Risk Professional (CRP), Financial Risk Manager… more
- Citigroup (Getzville, NY)
- …will be responsible for assisting in the proactive management of operational risk and remediation of control issues, Manager 's Control Assessment (MCA), SOX ... Identification & Monitoring teams who partner to support operational risk related matters across functions and...matters across functions and products. **Job Purpose:** The **Business Risk and Control Group Manager ** reports into… 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 ... Risk and Control team, the Data Control Group Manager will be responsible for leading the implementation of...within the USPB&WM CDO by ensuring compliance with the Operational Risk Management Policy and Citi Controls… more
- Citigroup (New York, NY)
- …Operations Transformation Program Execution teams to implement solutions for mitigating operational risk across functions and products. **Job Purpose:** The ... ** Risk Analytics Business Risk and Control Group Manager -...Develop and maintain comprehensive processes to identify and reduce operational risk . + Support the wider … more
- Citigroup (Jacksonville, FL)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for management of ... 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 Senior Risk Project Manager will support a...management disciplines in a large global bank environment (eg operational risk , credit risk , market ... problem-solving skills to achieve value-adding outcomes. Strong understanding of effective risk management practices as well as thought leadership on meeting… 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 ... terminations and budget approval. **Responsibilities:** + Responsible for providing risk strategic analytics, information management across Citibank products and… more
- Citigroup (Irving, TX)
- 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 (Irving, TX)
- …us. We'll enable growth and progress together. **The Role:** The **Cybersecurity & Risk Reporting - Senior Application Manager ** involves product management of ... team and QC testing team + Perform the periodic operational tasks required to maintain CISO Business View application...Teams to create automation of feeds that feed IS risk data to the CISO Business View application +… 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 ... head of SMB&IC Operations. **Responsibilities:** + Lead aggregation of Operational Risk information and metrics horizontally across...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &… more
- Citigroup (Getzville, NY)
- …captured accurately, timely and in accordance with requirements. + Support management on operational risk scenario analysis and stress testing for Operational ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...issues with transparency. **Qualifications:** + 10+ years experience in Operational Risk Management, Audit, Compliance or other… more
- Citigroup (Tampa, FL)
- …change to any Org PMO processes. Qualifications: + 10+ years experience in Operational Risk Management, Audit, Compliance or other control function + ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with… more
- Raymond James Financial, Inc. (New York, NY)
- …and tolerance to include daily risk monitoring across all relevant risk stripes including market, credit, liquidity and operational risks. . Identifies ... Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining the business… more
- Citigroup (New York, NY)
- …include managing internal & external audits, or addressing regulatory issues. The Business Manager , SVP - Markets Capital Taskforce is a senior management-level ... Execution activities for the Markets Capital Advancement team within Counterparty Trading & Risk (CTR). The Markets Capital Advancement team is a global team that… more
- Citigroup (Columbus, OH)
- The Fund Accounting Group Manager - SVP is a senior management level position responsible for accomplishing results through the management of a team or ... management processes, appropriate training, and Professional Development Plans (PDPs) + Evaluate risk and controls, including operational impact of changes in… more
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