- 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)
- The Processing Risk Manager ( Operational Risk Sr Officer I) will be responsible for contributing to the design of a holistic framework to manage ... to sustainable process and control design and implementation. The Operational Risk Sr Officer...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- 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 ... business and corporate functions. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… 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 training. + Establishes, manages and executes the Enterprise Risk and Operational Risk framework… more
- Citigroup (Tampa, FL)
- …team is to develop and maintain a comprehensive process to proactively identify and reduce operational risk . As a senior member of the Regulatory Operations ... developing and maintaining comprehensive processes to identify and reduce operational risk ; their main focus will be...articulate internally issues, action plans, etc., often at a senior level. **What you'll do** + Point of contact… 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...and execution. + Establishes and oversees the application of operational risk policies, technology and tools, and… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer ...of Risk profiles. + Support management on operational risk scenario analysis and stress testing for ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required... Operational Risk Capital requirements. + Be responsible of … more
- Citigroup (Tampa, FL)
- The CSIS Sr Program Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... to intelligence, governance, budgets and financing, technology, training, communications, reporting, risk and control management + This job will drive results and… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. Responsibilities… 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)
- …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)
- The Business Risk and Control Senior Officer ...by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will ... change to any Org PMO processes. Qualifications: + 10+ years experience in Operational Risk Management, Audit, Compliance or other control function +… 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)
- …often at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics horizontally across SMB&IC Ops + Analyze ... This Operations Business Risk and Control Officer role is...risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding… more
- Citigroup (Tampa, FL)
- …and mitigates emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... The Business Risk & Control Officer for Cash...Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit,… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational . Also, may develop, validate and ... The Model/Anlys/Valid Officer is a strategic professional who stays abreast...reviews. + Produces analytics and reporting used to manage risk for Citi's operations. + Translates operational … more
- Citigroup (Tampa, FL)
- …and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes to ... Job Description The Business Risk and Control Officer will have...to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- Citigroup (Tampa, FL)
- …& redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies + Identify ... + Education: Bachelor's Degree is required. + 6+ years expertise in Compliance, Operational Risk Management, Legal or other control related function within… more