• SVP , Operational Risk

    Citigroup (Tampa, FL)
    Operational Risk Management (ORM) as part...value. As a member of ORM's Chief Administrative Office, the Operational Risk SVP of ORM Governance ... dynamic function; significant exposure to a global mix of senior stakeholders across Operational Risk Management and Risk Management Senior… more
    Citigroup (01/25/25)
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  • Operational Risk Senior Officer,…

    Citigroup (Tampa, FL)
    …Tools **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk ... The Operational Risk Sr Officer I is...The Operational Risk Sr Officer I is a strategic professional...management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, … more
    Citigroup (01/24/25)
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  • SVP Enterprise Concentration Risk

    Citigroup (Tampa, FL)
    risk and operational risk . ECRM is part of the overall Enterprise Risk Management (ERM) Organization. The SVP Enterprise Concentration Risk ... and to the Citi/CBNA Board (quarterly) reports As the SVP Enterprise Concentration Risk Management ,...ECRM framework, including but not limited to credit, market, operational , liquidity, DSFT risks, etc. + Familiarity with Regulatory… more
    Citigroup (01/25/25)
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  • SVP Operational Risk Sr…

    Citigroup (Tampa, FL)
    The Operational Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… more
    Citigroup (01/10/25)
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  • Business Risk and Control Lead - SMB&IC Ops…

    Citigroup (Tampa, FL)
    …regulatory matters for SMB&IC Operations. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the ... these are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for … more
    Citigroup (01/02/25)
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  • SVP , Technology and Cyber Risk Sr…

    Citigroup (Tampa, FL)
    …firm. We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk ... stakeholders to provide subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will have… more
    Citigroup (01/10/25)
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  • SVP , Technical Compliance Risk

    Citigroup (Tampa, FL)
    …firm. We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk ... certifications (CISM, CRISC, CISSP, CISA, or PMP) a plus **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time… more
    Citigroup (12/20/24)
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  • Business Risk and Control Officer 1 - C14…

    Citigroup (Tampa, FL)
    …persuade change to any Org PMO processes. Qualifications: + 10+ years experience in Operational Risk Management , Audit, Compliance or other control function ... + Assist management in exercising control over Operational and Compliance Risk in accordance with...management standards is a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk more
    Citigroup (11/16/24)
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  • SVP Regulatory Risk Group Manager…

    Citigroup (Tampa, FL)
    Risk Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such as regulators / ... performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full… more
    Citigroup (01/08/25)
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  • SVP , Risk Transformation Project…

    Citigroup (Tampa, FL)
    …creative problem-solving skills to achieve value-adding outcomes. Strong understanding of effective risk management practices as well as thought leadership on ... expectations for large complex financial institutions, particularly in the risk management space + Ability to quickly... disciplines in a large global bank environment (eg operational risk , credit risk , market… more
    Citigroup (12/08/24)
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  • SVP , Compliance Senior Officer - Conduct…

    Citigroup (Tampa, FL)
    …as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... or regulatory expectations. The team is accountable for the design and delivery of a risk management framework that maintains risk levels within the firm's … more
    Citigroup (01/08/25)
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  • Business Risk and Control Sr Officer I…

    Citigroup (Tampa, FL)
    …influencing standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge ... as required. **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
    Citigroup (11/22/24)
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  • SVP , Operational Resilience Lead…

    Citigroup (Tampa, FL)
    …in in Business Continuity, Operational Resilience, Technology Risk , or Operational Risk Management desired. + Strong knowledge of business ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… more
    Citigroup (12/11/24)
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  • SVP , Regulatory Capital Compliance…

    Citigroup (Tampa, FL)
    management and regulators on the effectiveness of credit, capital and collateral risk management and the ability of the Business and independent Risk ... in incorrect RWA under Standardized and/or Advanced approach and/or non-compliance with risk management policies or regulatory capital reporting requirements +… more
    Citigroup (12/11/24)
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  • ICRM Controls: Control Assessment Team Leader…

    Citigroup (Tampa, FL)
    …The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM), ... requires a degree of responsibility over technical strategy, resource management and ensuring operational efficiency objectives are...CA, CPA, ACA or CIA preferred **Job Family Group:** Risk Management **Job Family:** Business Risk more
    Citigroup (12/08/24)
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  • SVP , Global Tech & Cyber Regulatory…

    Citigroup (Tampa, FL)
    …**Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
    Citigroup (12/07/24)
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  • SVP , Performance Management

    Citigroup (Tampa, FL)
    …Master's Degree preferred + 10+ years of experience in Human Resources, Compliance, Risk Management , or related field + Program management experience ... highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Project Manager...various policies and standards, as well as areas of high- risk : employee performance management , conduct risk more
    Citigroup (01/15/25)
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  • SVP , Treasury - Liquidity Change & Data…

    Citigroup (Tampa, FL)
    …and the operational tool set required to support the day-to-day Liquidity Risk Management and reporting functions. These functions include, but are not ... Services, project support, as well as communications and policy management across Finance and Risk . + Assists...communications and policy management across Finance and Risk . + Assists in managing the end-to-end program tracking,… more
    Citigroup (12/13/24)
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  • SVP / Payment Controls Operations…

    Citigroup (Tampa, FL)
    …Payments Operational Risk . + Processing mapping, Processing Risk , Management Control assessments. **Education:** + Bachelor's/University degree, Master's ... degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time **Primary Location:** Tampa Florida… more
    Citigroup (01/18/25)
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  • Banking - Control Assessment & Testing Lead…

    Citigroup (Tampa, FL)
    …assessment success in support of the business's strategy. + Represents control testing in Operational Risk Forums (ORF) and senior meetings as needed and works ... materials. + Works with colleagues in other areas of Risk Management , Compliance/Control, and the Businesses to...to the Banking business. + Oversees the application of operational risk policies, technology and tools, and… more
    Citigroup (12/25/24)
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