- Citigroup (Tampa, FL)
- …resilience of our commodities operations. You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support ... with cross-functional teams and senior leadership. + Understanding of Operational Risk Management framework tools including Control Assessments, Scenario… 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 ... the team/project. Responsibilities: + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… 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 ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …substantial legal, operational and strategic risk . The Global HR Operational Risk Officer is a strategic professional responsible for execution ... as well as maintaining market competitive compensation, benefits and recognition programs intended to reward good performance and retain...of HR's Operational Risk related activities, including, but not… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a subject matter...and communication skills. + 6+ years of experience in risk advisory, operational risk , compliance, ... expert responsible for supporting and maintaining Global Risk and Control (R&C) programs in support of the Business Operations Shared Services (BOSS). The Global … more
- Citigroup (Tampa, FL)
- The Operational Risk Officer is a...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (Tampa, FL)
- …for the role is inclusive of matters primarily pertaining to the ** Operational Risk Management (ORM)** organization, and their respective governance frameworks ... Working knowledge in a broad range of risk management disciplines, in particular Operational Risk Management, including but not limited to Risk Appetite,… more
- Citigroup (Tampa, FL)
- The SVP, Operational Risk Sr Officer I - Climate Risk Framework will support the Director, Global Operational Risk Lead for Climate Risk ... As a key workstream under the firm's enterprise-wide Climate Risk Management Program, the Operational Risk...skills in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- The Operational Risk Framework Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... and effectiveness of the sub-function/job family. Responsibilities: + Supports senior risk officers to influence and shape...and policies. + Establishes, manages and executes the Enterprise Risk and Operational Risk framework… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational … more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Sr Officer I is a strategic...of measuring and analyzing risk , for all risk types including market, credit and operational . ... 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 (Tampa, FL)
- The Banking and International Risk Issues Management Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Lead or participate… more
- Citigroup (Tampa, FL)
- …regulations, policies, and procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute on ... of various project milestones and deliverables, and provide oversight of L0 Risk stripes (ie; Credit, Market, Liquidity, Operational , Strategic, and Reputation… 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 ... financial results insights for different areas within Citi's Chief Risk Officer + Maintain and update expense...relationships. + Influential & persuasive + Effective communication with Risk Senior Management and all seniors across… more
- Citigroup (Tampa, FL)
- …legal disciplines + In-depth understanding and knowledge of Internal Control, Audit and Operational Risk requirements + Advanced Analytical skills using Excel + ... an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting +...and updates in iCAPS + NAM Payroll Records Management Officer + Risk & Control guidance and… more
- Citigroup (Tampa, FL)
- …and cyber risks are managed, mitigated, and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is part of the Risk ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...design, executive messaging, reporting, analytics, and project management. The Risk Analytics & Reporting Senior Officer… more
- Citigroup (Tampa, FL)
- …President C-13 The Business Control Manager supports the execution across In-Business Senior Operational Risk Manager objectives. Integrates subject matter ... and industry expertise within Finance Operational Risk . Requires in-depth understanding of how...and influencing skills as this leader will work with Sr leaders, and audit partners on a regular basis.… more
- Citigroup (Tampa, FL)
- …and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.** ... execution across a diverse and complex operating environment * Senior Risk & Controls management **Knowledge/Experience:** +...degree + 6-10 years of experience in Operations and/or Operational Risk . Other risk and… more
- Citigroup (Tampa, FL)
- The Fraud Risk Officer will be part of second line Operational Risk Management function which specializes in Fraud Risk Management. The role holder ... Referrals for Suspicious Activity Reporting (SAR) investigation and support the wider fraud risk oversight team. The fraud risk oversight team is responsible for… more
- Citigroup (Tampa, FL)
- …for the Business supported by BNM. **Job Background** : The VP - BSM Oversight Senior Officer reports into the Global Head of BSM and supports execution of ... training, communication, and reporting. **Responsibilities** : + As a Senior BSM Oversight Officer , provide support and...skills + SharePoint knowledge a plus **Job Family Group:** Risk Management **Job Family:** Operational Risk… more