- 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 (Tampa, FL)
- Organization As a second line of defense, Independent Risk Management (IRM) oversees risk -taking activities across Citi. IRM designs Citi's Risk ... Framework, sets the standards for consistent and effective end-to-end risk management across the firm, and provides...Credit Risk , Market Risk , Liquidity Risk , Operational Risk , Strategic … more
- Citigroup (Tampa, FL)
- …responsibilities in accordance with defined testing and monitoring frequencies, and the Operational Risk Management (ORM) calendar/schedule; when necessary ... and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Assess, with management , the… more
- 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 (Tampa, FL)
- …capability to handle multiple projects at one time + Meaningful knowledge of the risk management framework, including risk identification, risk appetite ... are the foundations of everything we do. The Process Ownership Cross-Enterprise Adoption SVP will partner with senior stakeholders in the organization as part of the… more
- 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 (Tampa, FL)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... managing deliverables for the OPRIM Leadership team, and other operational needs and ad hoc projects as necessary. This...law, rule, or regulation and design and deliver a risk management framework that maintains risk… more
- Citigroup (Tampa, FL)
- …Ability to recognize emerging risks, including operational risk . + Expert in risk analysis and risk management processes for one or more products and ... within the team/project. **Responsibilities:** + Assesses the effectiveness of credit risk management at Citi and the ability of the Business and Independent… more
- Citigroup (Tampa, FL)
- …Director levels. + Additional responsibilities may include representing control testing in Operational Risk Forums (ORF) and senior meetings as needed and ... + University degree, Masters preferred **Primary Location:** Tampa **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Tampa, FL)
- …issues which impact project delivery; direct the communication of status, issue, and risk disposition to all stakeholders, including senior management , on a ... culminates with instituting common and optimized financial / regulatory / management reporting processes. This opportunity is part of the Reporting Transformation… more
- Citigroup (Tampa, FL)
- …Citigroup Internal Audit provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... including the Board of Directors, senior management , and Citi's numerous regulators globally. IA is a...with business intelligence and insight to enable strategic and operational decision-making across the organization. Reporting to IA's Data… more
- Citigroup (Tampa, FL)
- …preferred. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... been appointed. It is an execution-oriented position that is responsible for operational controls performance assessment and assurance for Markets controls as well… more
- Citigroup (Tampa, FL)
- …Legal Officer, the Head of HR, the Chief Compliance Officer, other senior management , the Compensation, Performance Management and Culture Committee of the Board ... as appropriate. Based in Tampa, Florida or Irving, Texas, the Ethics Officer (an SVP ) will report to a Director in Citi's Ethics Office and ultimately to Citi's… more