- Citigroup (Jacksonville, FL)
- **Description** : The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... **Education** : + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Policy **Time Type:**… more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... initiatives assigned from inception to implementation, meeting objectives of risk reduction. + Analyze senior risk...and risk reduction opportunities **Job Family Group:** Risk Management **Job Family:** Risk Policy… more
- Citigroup (Tampa, FL)
- The Senior Model Developer SVP is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Jacksonville, FL)
- **Job Description:** Risk & Controls Transformation Senior Lead-Accountability, Culture & Talent Program Group SVP (Hybrid) **Location:** Jacksonville, FL ... Program Group is responsible for strengthening Citi's culture to support risk management and control, credible challenge and collaboration, while also assessing… more
- Citigroup (Tampa, FL)
- … risk rating processes for Wholesale Credit portfolios. **The Banking and International Risk Rating Senior Associate** will be responsible for: . Leading the ... This will include cooperation with the Banking and International Risk ("BIR") Policy Office and owners of...as required, for new initiatives and enhancements related to risk rating frameworks both internally to Executive Senior… more
- Citigroup (Queens, NY)
- The Business Risk Senior Officer I is a...Control Assessment (MCA) in compliance with the Citi Operational Risk Policy . + Ensure adherence to the ... continuous and open communication, buy preparing and host Business Risk Committee meetings with Senior Management to...Citi Operational Risk Policy in regard to operational loss approvals and reporting.… more
- Citigroup (Tampa, FL)
- …with the aim of identifying non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance and ... and support QATV initiatives and objectives. **The Role and Candidate:** The Business Risk and Controls Senior Officer is accountable for management of… more
- Citigroup (Irving, TX)
- …for Portfolio Risk Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such ... The Regulatory Risk Sr Officer I is a strategic professional...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (New York, NY)
- The Risk & Controls Transformation Senior Lead will be responsible for covering one or more program in the Controls Initiative within the Risk & Control ... aligned across four initiatives: Enterprise Risk Management, Risk Categories, Controls & Policy Framework, and...+ Review, support, and facilitate updates and reviews with senior management and regulators. Provide risk / audit… more
- Citigroup (Getzville, NY)
- …quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , ... (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help management… more
- Citigroup (New York, NY)
- Job Description The Market Risk Senior Officer I is a strategic professional who closely follows the Equities Markets and oversees market risk coverage of ... will have experience in Equities Markets, knowledge of Market Risk Framework and Policy , and Market ...tools. She will have excellent communication skills to influence risk discussions, often with senior Traders and… more
- Citigroup (Tampa, FL)
- Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... is accountable for the design and delivery of a risk management framework that maintains risk levels...risks are appropriately identified and addressed & adhere to Policy , + Applying sound ethical judgment regarding personal behaviour,… more
- Citigroup (Miami, FL)
- The Country Risk Senior Officer will be focused on Citi Mexico Franchise and will help us to manage the Country Risk Limits of the two Citi Mexican Banks ... after separation. Through Country Risk Limits, Citi defines risk appetite for...skills in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Irving, TX)
- The Country Risk Senior Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... concentrations) + Ensuring broad consistency between country and legal vehicle risk management frameworks + Preparing presentations for senior management… more
- Citigroup (Tampa, FL)
- The Operational 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 ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (New York, NY)
- …risk and operational risk . ECRM is part of the overall Enterprise Risk Management (ERM) Organization. The SVP Enterprise Concentration Risk Management ... + monitoring existing and emerging concentration risks to develop relevant concentration risk driven narrative for Senior Management (monthly) and to the… more
- Citigroup (Tampa, FL)
- …independent assurance reviews, including performance of control testing, an understanding of market risk policy and practices; and the ability to engage with ... SVP , Market Risk Independent Review and Challenge The...multiple senior stakeholders, utilize subject matter expertise to provide effective challenge to… more
- Citigroup (Irving, TX)
- …help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report to ... the business group supported. + Support the implementation of Operational Risk Management policy and work with business process owners to ensure consistent… more
- Citigroup (Tucson, AZ)
- The Fraud Risk Retail Policy Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...managing the Consumer and Small Business Retail Bank fraud policy function for the NA Risk Operations… more
- Citigroup (Miami, FL)
- …and Citi Commercial Bank client segments in over 100 countries. The TTS Wholesale Credit Risk (WCR) Senior Lead will be responsible to work with all TTS Lines ... and executed when necessary + Direct the communication of status, issue, and risk disposition to all stakeholders, including TWCS senior management, on a… more