- Citigroup (Tampa, FL)
- The Operational Risk Sr Manager accomplishes results... Operational Risk is a must. Other risk and control disciplines would be a plus ... budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Jacksonville, FL)
- …and efficiency + Relevant leadership experience within a first line risk / operational risk control function. + Good understanding of program management ... will work as a Vice President in the COO Risk and Control Transformation team. The individual...portfolio of programs. + Supports transformation initiatives required to control key operational risks across lines of… more
- Citigroup (Jacksonville, FL)
- …Retail Banking including: customer service, credit operations, core operations, collections, and operational risk and control . Additionally, the function ... change the business trajectory by establishing and overseeing the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk Senior Officer I is a...Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Ensure adherence to ... continuous and open communication, buy preparing and host Business Risk Committee meetings with Senior Management to...**Qualifications:** + 10+ years experience in Operational Risk Management, Audit, Compliance or other control … more
- Citigroup (Tampa, FL)
- …years of experience. + 6+ years expertise in Compliance, Operational Risk Management, Legal or other control related function within Financial Services ... & redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies + Identify… more
- Citigroup (Tampa, FL)
- …+ Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, ... to address the root causes that persistently lead to operational risk losses by challenging both historical...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …success in support of the business's strategy. + Represents control testing in Operational Risk Forums (ORF) and senior meetings as needed and works ... Markets Assessment and Testing team. The Markets - Compliance Risk Control Assessment Lead directs a team...to the Markets business. + Oversees the application of operational risk policies, technology and tools, and… more
- Citigroup (Tampa, FL)
- …+ 6-10 years of experience with a focus in Risk and Control , Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated ... highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise ...compliant with Policies, and Procedures + Manage risks and control environment and continue to improve the risk… 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Qualifications: + 10+ years experience in Operational Risk Management, Audit, Compliance or other control … more
- Citigroup (Tampa, FL)
- …practices related to sustainable process and control design and implementation. The Operational Risk Sr Officer I is a strategic professional who ... The Processing Risk Manager ( Operational Risk Sr Officer...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Officer...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...understood and adequately controlled (if applicable). + Support on operational risk scenario analysis and stress testing… more
- Citigroup (Tampa, FL)
- …risks are managed, mitigated, and aligned with our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and Data ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc.… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr ...Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these ... procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- VP- Sr Program Manager- Risk Management (Tech...of defense on reviews and challenge tasks, provides ongoing risk & control oversight expertise to the ... are met by standardizing program management processes and procedures. The Risk Management & Oversight team focuses on identifying and assessing technology-related… more
- JPMorgan Chase (Jacksonville, FL)
- …detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes developing ... you will be responsible for the execution of independent risk -based, point-in-time evaluations of the control design... environment through recommended updates to the Compliance and Operational Risk Evaluation (CORE) application. + Develop… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...the design of controls and communicate the impact of control weaknesses to first line teams and control… more
- Citigroup (Tampa, FL)
- … compliance or legal disciplines + In-depth understanding and knowledge of Internal Control , Audit and Operational Risk requirements + Advanced Analytical ... is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring control...an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting +… more
- Optiv (Tampa, FL)
- …effectively with customers, vendor partners, and colleagues. The Artificial Intelligence (AI) Risk Management Senior Consultant has strong experience in machine ... final deliverables during client engagements + Perform AI/ML readiness assessments, control assessments, maturity assessments, threat modeling, risk assessments… more
- Citigroup (Jacksonville, FL)
- The Compl Bus Control Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... with a demonstrated understanding of relevant business domains. + Experience in Risk Assessment/ Control Development and the development and compilation of… more