- Citigroup (Getzville, NY)
- …risk categories. **Key Responsibilities for this role include:** The Global Operational Risk Officer - Lessons Learned Framework ( SVP ) role is part of the ... **Mission Statement** The mission of the Operational Risk Management (ORM) is to...management practices. + Lead the execution of periodic/ targeted independent reviews of the LL Program design and management… 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 (Irving, TX)
- … risk policies + Execute responsibilities articulated in the ORM Policy for independent operational risk managers including deep dives in to any ... and action. + Proactively analyze various data sources to form an independent assessment/opinion of operational risk . + Assist the Business coverage lead in… more
- Citigroup (Irving, TX)
- …budget approval. **Responsibilities:** * Establishes and oversees the application of operational risk policies, technology and tools, and governance processes ... to address the root causes that persistently lead to operational risk losses by challenging both historical...an oversight function working with the In-Business OR and Independent Risk Teams * Drives - Operation… more
- Citigroup (Tampa, FL)
- …We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management ... 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… more
- Citigroup (Tampa, FL)
- …within the COO, has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent Risk organization to achieve its ... Risk Chief Administrative Office (CAO) provides support to the Independent Risk organization with a focus on governance, control effectiveness, regulatory… 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 (Tampa, FL)
- …senior managers at Director or Managing Director levels. + Represents control testing in Operational Risk Forums (ORF) and senior meetings as needed and works ... **Job Description** : Technology Controls Testing Team Leader: Tech Infrastructure SVP **Location** : Tampa, FL, Jacksonville, FL, Irving, TX, or Florence KY The… 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
- Citigroup (Tampa, FL)
- …opportunities to develop are widely available to all. About the Group: Enterprise Risk Management (ERM) within Independent Risk Management is responsible ... 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 (Tampa, FL)
- …to maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Lead or participate in multiple and concurrent ... The Banking and International Risk Issues Management Sr Officer is a strategic...and challenges as they arise. + Ability to provide independent point of view and share knowledge and implications… more
- Citigroup (Jersey City, NJ)
- …compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM)'s Surveillance and Employee Compliance ... documentation, analyzing the results to identify potential issues, escalating potential risk issues to the appropriate coverage areas and providing input on… more
- Citigroup (New York, NY)
- …senior managers at Director or Managing Director levels. + Representscontrol testing in Operational Risk Forums (ORF) and senior meetings as needed andworks with ... control testing for this position's specified business/segment - ie, operational controls performance assurance/testing - which includes design, results reporting,… more
- Novant Health (Winston Salem, NC)
- …In addition, leads all strategic clinical initiatives for collaboration with independent physician groups. **Qualifications** + **Education** : Medical Doctorate or ... **Responsibilities** + **Leadership** : Provides consistent and fair oversight. Provides operational leadership and guidance for all core processes. Is a key… more
- Citigroup (Irving, TX)
- …Group ("PMRO" or "the Group") is a second line of defense function within Citi's Operational Risk Management function. This is an opportunity to get in at the ... Group is seeking a Vice President to join the Operational Risk Management - Change Management Program Risk Oversight "CMPRO" team reporting to the SVP … 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