- 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 Group Manager is...execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- …+ Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational Risk **Time Type:** ... 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 job and… more
- Citigroup (Tampa, FL)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... Data Governance Foundation Group Manager, SVP is a strategic...process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- …Master's degree preferred. + Relevant certifications a plus. **Job Family Group :** Risk Management **Job Family:** Operational Risk **Time Type:** Full ... 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… more
- Citigroup (Tampa, FL)
- …& redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies + Identify ... Degree is required. + 10+ years expertise in Compliance, Operational Risk Management, Legal or other control...and Control processes across multiple financial products. **Job Family Group :** Risk Management **Job Family:** Business … more
- Citigroup (Tampa, FL)
- …. Bachelor's/University degree or equivalent experience . Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Business Risk & ... **The Banking and International Risk ("BIR") Chief Administrative Officer** **("CAO")** reports directly...and enhancements to further improve internal practices and reduce operational complexities. . Implementation of target state governance of… more
- Citigroup (Tampa, FL)
- …Ensure that operational processes and system infrastructure within CRA group are working efficiently.** Support development of risk analytics tools ... ability to gather, synthesize, and present findings from disparate sources.** **Job Family Group :** Risk Management **Job Family:** Risk Analytics, Modeling,… more
- Citigroup (Tampa, FL)
- …in a global bank environment (eg, enterprise risk , credit risk , market risk , operational risk , risk identification, risk appetite, etc.) ... The Senior Risk Project Manager will support the Enterprise ...in Finance, Economics or other analytical discipline **Job Family Group :** Project and Program Management **Job Family:** Project Management… more
- Citigroup (Tampa, FL)
- …of various project milestones and deliverables, and provide oversight of L0 Risk stripes (ie; Credit, Market, Liquidity, Operational , Strategic, and Reputation ... or Compliance methodologies and approaches + Bachelor's degree **Job Family Group :** Risk Management **Job Family:** Credit Review Risk Management **Time… 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 ... + Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group :** Risk Management **Job Family:** Risk Analytics,… more
- Citigroup (Tampa, FL)
- **Overview:** The **Market Data Operations Group Manager - SVP ** is a senior management level position responsible for accomplishing results through the ... management processes, appropriate training, and Professional Development Plans (PDPs). + Evaluate risk and controls, including operational impact of changes in… more
- Citigroup (Tampa, FL)
- …program can be completed. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely basis. + ... if performance warrants. + Maintains appropriate staffing requirements to meet operational needs. + Exercises shared responsibility for budget, policy formulation… 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 ... preferred. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk … more
- Citigroup (Tampa, FL)
- …test transitioning and training for team. + Represents Finance Control Testing in Operational Risk Forums (ORF) and at senior management meetings, contributing ... **Finance Controls Testing Team Leader SVP ** The Global Functions Control Testing Utility, within...+ CA, CPA, ACA or CIA preferred **Job Family Group :** Risk Management **Job Family:** Business … more
- Citigroup (Tampa, FL)
- …others and where opportunities to develop are widely available to all. About the Group : Enterprise Risk Management (ERM) within Independent Risk Management ... a culture that drives client excellence, controls excellence and operational excellence. Diversity is a key business imperative and...frameworks & policy, strategic risk , digital assets risk and climate risk . The group… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred **\#operationsoptimization** **Job Family Group :** Risk Management **Job Family:** Operational Risk **Time ... **Key Responsibilities:** + Oversees the development, implementation and application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- Are you ready to join a team that is transforming Risk Data for Citi? Are you data-driven, detail-oriented and ready to champion data quality for Risk using ... to make a difference for Citi by implementing sound Data Governance over critical risk data in partnership with business and technology. In this essential role, a… more
- Citigroup (Tampa, FL)
- …+ Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational Risk **Time Type:** ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** ... Business Leaders in the Citi Global Wealth businesses, Independent Compliance Risk Management (ICRM), Legal, Operations, Technology, Independent Risk , Internal… more
- Citigroup (Tampa, FL)
- …to maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Lead or participate in multiple and concurrent ... approach based on a clear understanding of stakeholder needs. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more