- Citigroup (New York, NY)
- Operational Risk Management (ORM) is seeking to...an oversight function working with the In-Business OR and Independent Risk Teams + Drives - Operation ... hire an Operational Risk Manager to support its growing footprint. You will...partnering with Global Equities business and Product Control. The Operational Risk Manager will provide hands-on support… more
- Citigroup (Tampa, FL)
- The SVP , Operational Risk Sr...will also define minimum standards and guidelines for ORM's independent challenge of the 1st line of defense to ... Officer I - Climate Risk Framework will support the Director, Global Operational Risk Lead for Climate Risk in designing, developing and implementing the… more
- Citigroup (Irving, TX)
- …this position works closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent Risk and other ... and Control Heads + USPB COO + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US Businesses and… more
- Citigroup (New Castle, DE)
- … risk policies + Execute responsibilities articulated in the ORM Policy for independent operational risk managers including deep dives in to any ... risk areas + Ensure adherence to Consumer Op Risk procedures for independent Business coverage ...is linking all tools in place for managing the operational risk management cycle and evidencing the… more
- Citigroup (Tampa, FL)
- … operational risks to the execution of the plans. The mandate of the Independent Operational Risk Senior Officer's function is to oversee Citi's Recovery ... Operational Risk Group Manager's role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi's… more
- Citigroup (Irving, TX)
- …or "the Group") is a second line of defense function within Citi's Operational Risk Management function that has responsibility for evaluating Change and ... issues with transparency. **Qualifications:** + Experience with and knowledge of operational risk management practices. + Experience with and knowledge… more
- Citigroup (Tampa, FL)
- …promote a culture of compliance. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to ... compliance officer covering the Human Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for...to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- Insight Global (Pittsburgh, PA)
- …and work experience required. 10-15 years of total work experience preferred * Operational Risk Leadership Experience in a Wealth Management Organization * CISA, ... areas of risk that pertain to information technology. * Perform independent quantitative and qualitative risk analysis across multiple information and… 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 ... Framework through technology solutions. **About the Role:** The Enterprise Risk Product Manager SVP will drive forward...will be a distinct advantage: Understanding of variety of risk types (Wholesale Credit, Market, Consumer, Operational ,… more
- Citigroup (Wilmington, DE)
- …We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management ... **Overview:** The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...by challenging both historical and proposed practices. + Leads independent assurance activities to assess areas of concern including… more
- Citigroup (Tampa, FL)
- …control issues with transparency. **Key Responsibilities:** + Lead the Implementation of Operational Risk Management policy and work with business process owners ... consistent implementation within functions. + Manage the delivery of operational risk assessment results and design /...Businesses and key support areas including Audit, Compliance (ICRM), Independent Risk , and Legal to ensure key… more
- Citigroup (Tampa, FL)
- …plans. Of particular importance will be experience and sound knowledge of Operational risk management, strong understanding of controls, including review of ... The Risk & Controls Transformation Senior Lead will be...and control functions, and first line business areas for independent validation of the artifacts and deliverables supporting design… more
- Citigroup (Tampa, FL)
- … Risk and Control Self-Assessment approach including the identification and management of operational risk within 1st and 2nd LOD Risk Management, + ... The Risk & Controls Transformation Senior Lead will be...and control functions, and first line business areas for independent validation of the artifacts and deliverables supporting design… more
- Citigroup (Tampa, FL)
- … Risk and Control Self-Assessment approach including the identification and management of operational risk within 1st and 2nd LOD Risk Management, + ... The Risk & Controls Transformation Senior Lead will be...and control functions, and first line business areas for independent validation of the artifacts and deliverables supporting design… 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 ... Enterprise Controls Testing Team Leader SVP The Global Functions Control Testing Utility is...and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing… more
- Citigroup (Tampa, FL)
- …control environment for the business group supported. + Lead the Implementation of Operational Risk Management policy and work with business process owners to ... consistent implementation within functions. + Manage the delivery of operational risk assessment results and design strong...Businesses and key support areas like Audit, Compliance, Control, Independent Risk , and Legal to ensure franchise… more
- Citigroup (Tampa, FL)
- …credit risk management at Citi and the ability of the Business and Independent Risk to identify, monitor and mitigate current and emerging credit risks ... capital markets products, including derivatives. + Ability to recognize emerging risks, including operational risk . + Expert in risk analysis and risk … more
- Citigroup (Tampa, FL)
- The ICRM Chief Data Office within the Independent Compliance Risk Management function (ICRM FCDO) oversees the end-to-end data "ecosystem" including data ... operational processes, including approval and escalation plans, data risk and controls adoption and implementation, including updating Manager's Control… more
- Citigroup (Tampa, FL)
- …RWA Reporting in communications and discussions with internal and external auditors, Independent Risk Review and Regulators where needed + Appropriately assess ... will have 10+ year's work experience in finance, accounting and / or risk . Experience managing large projects in complex operational environments. Solid team… 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 ... control testing for this position's specified business/segment - ie, operational controls performance assurance/testing - which includes design, results reporting,… more