- Citigroup (New York, NY)
- …responsible for covering one or more program in the Controls Initiative within the Risk & Control Transformation program group and will report to the ... The Risk & Controls Transformation ...closely with the Controls Initiative Lead. The Risk & Control Transformation program...Controls Initiative Lead. The Risk & Control Transformation program group is part of… more
- Citigroup (New York, NY)
- …accomplishments and key challenges + Structure and develop strategic governance forum materials for Risk & Control transformation (including Risk ... The SVP Program Management Senior Lead will lead efforts...regulatory Quarterly Progress Reports on the progress of the Risk & Control transformation book… more
- Citigroup (Irving, TX)
- …and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in-business Risk and Independent Risk . + Project ... The Regulatory Risk Sr Officer I is a strategic professional...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10+ years relevant… more
- Citigroup (Jacksonville, FL)
- **Job Description:** Risk & Controls Transformation Senior Lead-Accountability, Culture & Talent Program Group SVP (Hybrid) **Location:** Jacksonville, ... Group is responsible for strengthening Citi's culture to support risk management and control , credible challenge and...Proactively identifying opportunities to enhance and strengthen infrastructure and controls in a way that enhance risk … more
- Citigroup (Tampa, FL)
- …the Head of Governance & Controls in the management and enhancement of the control environment of the Chief Risk Office (CRO) for CBNA. * Accountable for the ... compliance: Legal Lending Limit knowledge preferred. * Experience in development of control frameworks, risk frameworks, controls development across business… more
- Citigroup (New York, NY)
- ** Risk Analytics Business Risk and Control Group Manager - C14** **Organization Overview:** Citi Markets Operations is currently at a pivotal point in its ... and internal policies and adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls - to protect… more
- Citigroup (Getzville, NY)
- …functional heads in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... and internal policies and adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls - to protect… more
- Citigroup (Tampa, FL)
- …simplify and identify opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager's Control Assessment) practices. **About the ... other teams for execution. 10 years expertise required in risk management, process re-reengining, control redesign and...funds or agency/trust products preferred with a focus on Risk and Controls + Proven record in… more
- Citigroup (Tampa, FL)
- …developing templates and design principles for Quality Control to review Transformation and Regulatory issues for Risk . **Responsibilities:** + Lead quality ... The Business Risk and Control Sr Officer I...type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations.… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Group Manager is a strategic professional who stays abreast of developments within own field and contributes to directional ... of work within the team/project. **Responsibilities** As a first line of defense risk and control partner, collaborate with North & Latin America Wealth… more
- Citigroup (New York, NY)
- …Transformation & Governance with senior management, the Executive Operating Committee, Business Risk and Control Committees and the Audit Committees of the ... of business and technology tools expertise related to enterprise controls and control automation oversight in financial...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (New York, NY)
- The Accounting, Ledger & Close (AL&C) Transformation Initiative has been established under the wider Citi Finance Transformation and comprises three pillars - ... platforms, processes, and governance. The program includes standardizing and reducing risk across current **financial books & records processes** and establishing… more
- Citigroup (Tampa, FL)
- …A bank that sets the standard for excellence in data, culture, and our risk -and- control environment. The Transformation Program Metrics Lead is accountable ... The Office of the CAO is responsible for driving Citi's Transformation , which is an unparalleled opportunity to modernize and simplify our bank so that we improve… more
- Citigroup (Irving, TX)
- …business process transformation , and achieving final operationalization to realize strong risk management. + Analyze and evaluate risk framework and risk ... role-based journeys (from CRO to Group Risk Directors to Business Risk Managers) + Drive technology enabled transformation initiatives assigned from… more
- Citigroup (Tampa, FL)
- …affecting Wholesale Credit, Project Management oversight, Issue Management and other critical controls for the independent risk management of Citi's Banking and ... governance documents and/or internal practices . Partnering with WCCR on transformation of Wholesale Credit risk rating methodologies, definitions, probability… more
- Citigroup (Getzville, NY)
- …assess, and monitor operational risks. + Review and challenge the effectiveness of risk mitigation strategies and control measures implemented by the First Line ... + Act as a trusted advisor to business units, providing expert guidance on risk mitigation strategies, control enhancements, & risk reduction measures. +… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing innovative technologies ... create a competitive advantage for Citi. **Job Overview** The Enterprise Risk Applications Development Manager is responsible for accomplishing results through the… more
- Citigroup (New York, NY)
- …optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing innovative technologies ... + Possesses an observable and impactful delivery track record on business or risk function transformation . + Ability to work under pressure and manage… more
- Citigroup (Jersey City, NJ)
- …aspects of designing and delivering a future state target operating model: risk and controls , regulatory compliance, process re-engineering, automation, people ... and culture, data transformation , technology investment and client service. This is a...operations experience a significant plus + Prior experience of risk and controls remediation and re-design a… more
- Citigroup (Tampa, FL)
- …Enterprise Data. The position will part of the Regulatory Execution team within Risk Data and Technology transformation function responsible to: * Establish, ... maintain, and communicate the Enterprise Risk Data and Tech transformation Management data...Corrective Action Plans * Maintain Centralized Framework for Data Controls and Risk Data Metrics to manage… more