- Citigroup (Tampa, FL)
- SVP , Market Risk Independent Review and...market risk management + Prior experience in Market Risk , Operational Risk , and/or Internal Audit ... Challenge The Market Risk Independent Review and Challenge SVP will focus on the oversight and execution of the Risk Management Independent Assurance… more
- Citigroup (Tampa, FL)
- … Assurance (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines ... project milestones and deliverables, and provide oversight of L0 Risk stripes (ie; Credit, Market, Liquidity, Operational ,...stay abreast of industry best practices to ensure the Risk Management Independent Assurance program is best-in… more
- Citigroup (New Castle, DE)
- …action to establish Path to Green or effective remediation. + Independently lead Operational Risk Independent Assurance, Control Testing, and Risk ... 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent...and Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager… more
- Citigroup (Getzville, NY)
- …+ Provide independent oversight and assurance over the bank's operational risk management framework, ensuring compliance with regulatory requirements and ... Operational Risk Management (ORM) is seeking...Operational Transformation Programs, including regulatory commitments, providing an independent assessment, credible challenge, sign-off authority, etc. + Produce… 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 (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 (Irving, TX)
- …functional support areas like Government Affairs, Communications, Legal, Compliance, Control, in-business Risk and Independent Risk . + Project management ... The Regulatory Risk Sr Officer I is a strategic professional...Broad understanding of classifiable and delinquency managed credit and operational policies and procedures, including a command of the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … risk taking and establish appropriate controls. * Conducts and presents regular risk reviews in order to provide an independent perspective of the business ... include daily risk monitoring across all relevant risk stripes including market, credit, liquidity and operational... risk stripes including market, credit, liquidity and operational risks. * Identifies emerging risks and advises on… more
- Citigroup (Tampa, FL)
- …Project Management oversight, Issue Management and other critical controls for the independent risk management of Citi's Banking and International products and ... **The Banking and International Risk ("BIR") Chief Administrative Officer** **("CAO")** reports directly...and enhancements to further improve internal practices and reduce operational complexities. . Implementation of target state governance of… more
- Citigroup (Florence, KY)
- …senior managers at Director or Managing Director levels. + Represents control testing in Operational Risk Forums (ORF) and senior meetings as needed and works ... influence others and foster a sense of collaboration. + Independent thinker and able to perform a credible challenge...well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing… more
- Citigroup (Florence, KY)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... controls after the execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. +… more
- Citigroup (Tampa, FL)
- …Independent Compliance Risk Management (ICRM), Legal, Operations, Technology, Independent Risk , Internal Audit, and other cross-functional partners to ... Bank, Citigold, Citigold Private Client, Wealth at Work), ICRM, Legal, Operations, Independent Risk , Internal Audit, and other cross-functional partners. + Has… more
- Banc of California (Santa Ana, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... President, Credit Review Director is responsible for leading the independent Credit Review function of the Bank. The Credit...monitoring program. The Credit Review Director is responsible to risk assess the Bank's credit portfolios and develop an… more
- Citigroup (New York, NY)
- …opportunities to develop are widely available to all.** **About the Group:** **Enterprise Risk Management (ERM) within Independent Risk Management is ... to creating a culture that drives client excellence, controls excellence and operational excellence.** **Diversity is a key business imperative and a source of… more
- Citigroup (New York, NY)
- Serves as a senior product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... 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 (New York, NY)
- …across regional best practices Collaboration across all functional partners including TTS Risk , Banking, Independent Risk , Operations, Compliance, Accounting ... the aspects from accounting treatment, RWA, level of recourse, operational easiness and risk , x-border limits, legal vehicle usage and jurisdiction + Partnering… more
- Citigroup (Tampa, FL)
- The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data "ecosystem" including data governance, ... operational processes, including approval and escalation plans, data risk and controls adoption and implementation, including updating Manager's Control… more
- WFF Facility Services (Knoxville, TN)
- …auto, and EPLI + Provide direction, guidance, input, and education on operational risk issues including incidents, complaints, products, policies, and procedures ... partners + Assist team members in ongoing conduct of operational risk procedures, processes, initiatives, systems, and...+ Preferred minimum 2-5 years experience in safety and risk management + Independent , self-motivated + Highly… more
- CommonSpirit Health (Englewood, CO)
- …techniques and best practices. Under the direction of the System SVP , Academic and Faculty Affairs/Chief Academic Officer, Physician Enterprise, the individual ... project status reports, timelines and other documentation + Prepare standard operational templates, workflow maps, process diagrams and related materials for current… more
- Wells Fargo (San Diego, CA)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... experienced level Private Bankers with account administration, sales activities, risk management, and relationship management, supporting multiple people and… more