- Citigroup (Florence, KY)
- …+ Responsible for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... The Business Risk and Control Group Manager is...The Business Risk and Control Group Manager is accountable for management of...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & … 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 ... function comprised of Regulatory Control & Governance, Control Solutions & Risk Remediation, and ... identification across the front-to-back trade lifecycle and all risk stripes. This will require partnership with Technology… more
- Citigroup (Getzville, NY)
- …functional heads in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... function comprised of Regulatory Control & Governance, Control Solutions & Risk Remediation, and ... identification across the front-to-back trade lifecycle and all risk stripes. This will require partnership with Technology… more
- Citigroup (Irving, TX)
- …processes including automating controls and monitoring. + Socialize ARCM updates with key Risk Control teams and L1 RCSME representative for approval + Prepare ... risk stripes as well as current MCA / Risk and Control Self-Assessment (RCSA) requirements and...**Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (Getzville, NY)
- …+ Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... The Business Risk and Control Senior Officer I...and regulatory queries. + Be responsible for collaboration with technology teams for creation of tools to support reporting… more
- Citigroup (O'Fallon, MO)
- The Business Risk & Control Sr Officer I...technology and tools, and governance processes to assist Risk , Control , and Process Owners in driving ... senior level. Responsibilities: + Develops and delivers targeted and ad hoc risk and control data reporting for US Retail Bank and Mortgage sourced through… more
- Citigroup (New York, NY)
- …phases. + Develop and maintain relationships across Risk Management, Operations, Technology , Transformation, Central Control and lines of defense to ensure ... The **TTS Ops Risk & Control Program & Governance...Technology to ensure continuous alignment and drive systemic control uplifts across our payment processing applications. The Program… more
- Citigroup (Irving, TX)
- …and display of information. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create ... + Governance and oversight may include (not limited to) technology operational risk , cyber risk ,...SharePoint, MS Teams, Visio, MS PowerPoint + Experience in Risk and Control Self-Assessment programs. **Education:** +… more
- M&T Bank (Buffalo, NY)
- …to close control gaps through collaboration with cross-functional risk , technology and cybersecurity teams. **Primary Responsibilities:** + Formulate ... **_Sponsorship is NOT available for this position._** **Overview:** The Technology & Cybersecurity Risk Specialist will be...resolution of issues. + Reporting on the outcomes of control testing and identifying risk -related issues needing… more
- Citigroup (Jacksonville, FL)
- …Talent) Program Group is responsible for strengthening Citi's culture to support risk management and control , credible challenge and collaboration, while also ... **Job Description:** Risk & Controls Transformation Senior Lead-Accountability, Culture &...Controls Transformation Senior Lead-Accountability, Culture & Talent Program Group SVP (Hybrid) **Location:** Jacksonville, FL This position is part… more
- Citigroup (Irving, TX)
- …changes to process to achieve greater efficiency. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10+ years of experience +… more
- Citigroup (New Castle, DE)
- …coverage, this position works closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent Risk and ... other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and independent… more
- Citigroup (Tampa, FL)
- The Risk & Control lead for Cash... risk . + Establish the application of operational risk policies, technology and tools, and governance ... Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & Control function is responsible for driving… more
- Citigroup (New York, NY)
- …be responsible for covering one or more program in the Controls Initiative within the Risk & Control Transformation program group and will report to the Cross ... whilst working closely with the Controls Initiative Lead. The Risk & Control Transformation program group is...Risk Categories, Controls & Policy Framework, and Data, Technology & Analytics. This role will focus on the… more
- Citigroup (Tampa, FL)
- …and corporate functions. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create ... + Governance and oversight may include (not limited to) technology operational risk , cyber risk ...data quality issues and associated risks + Proficiency in risk and control analysis + Ability to… more
- Citigroup (New York, NY)
- …team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to ... historical and proposed practices. + Governance and oversight may include (not limited to) technology operational risk , cyber risk for example. + Serves as… more
- Citigroup (Tampa, FL)
- 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 ... subject matter experts to challenge Enterprise, Infrastructure, Operations and Technology entities across the firm. We are the ...conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk … 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 ... Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects...Business Retail Bank fraud policy function for the NA Risk Operations group, the candidate will interface with the… more
- Citigroup (New York, NY)
- …of the world and every sector that shapes your daily life, our Operations & Technology teams are charged with a mission that rivals any large tech company. Our ... technology solutions are the foundations of everything we do...global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business… more
- Citigroup (Tampa, FL)
- …business, owners of Risk Rating Processes, Wholesale Credit and Climate Risk ("WCCR"), and Data Analytics Reporting and Technology ("DART"). . Identify ... in Wholesale Credit Risk Management, Project Management, Risk Rating Model Management, and/or other control ...Management, Risk Rating Model Management, and/or other control functions. . Experience in leading and coordinating firm-wide… more