- Citigroup (Tampa, FL)
- …Wealth Products Lead, this position provides effective oversight of Business operational risk identification, assessment, monitoring, and mitigation processes. ... Third Party etc.). **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …Business Management, within the COO, has strategic and operational responsibilities to support Citi 's Chief Risk Officer and the Independent Risk ... as related ICSAs + Support financial results insights for different areas within Citi 's Chief Risk Officer + Maintain and update expense cost analysis to… more
- Citigroup (Tampa, FL)
- The Banking and International Operational Risk Officer is a strategic operational risk coverage professional within CBNA and Global Capabilities ... Execution Team under Banking and International ORM. This officer will work with other coverage officers on the...with other coverage officers on the team to provide Operational Risk coverage for CBNA and NAM,… more
- Citigroup (Tampa, FL)
- …promote a culture of compliance. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to ... Serves as a senior compliance officer covering the Human Resources (HR) function for...to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- Citigroup (Tampa, FL)
- …of our commodities operations. You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support to Business ... Operational Risk Management (ORM) is seeking...Salary Range:** $130,880.00 - $196,320.00 In addition to salary, Citi 's offerings may also include, for eligible employees, discretionary… more
- Citigroup (Tampa, FL)
- …will be part of a high-caliber team challenging Citi 's effort to mitigate Operational Resilience and Third-Party Operational Risk in Citi 's Banking ... and Third-Party Risk Manager to support oversight and challenge of Citi 's Operational Resilience and Third-Party program across Citi 's International… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a subject matter...and communication skills. + 6+ years of experience in risk advisory, operational risk , compliance, ... and awareness materials for consumption by BOSS employees. + Provide support to Risk & Control Management in implementation of Citi -wide initiatives and… more
- Citigroup (Tampa, FL)
- **Overview:** The ** Operational Risk Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… 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 job ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… 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 ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... communities we serve. **Overview of the Role** The Business Risk and Control Officer is a strategic...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- …expertise to validate and submit legal operational loss events globally into the Citi Risk Loss Capture System that is used for Advanced Measurement Approach ... The Legal Support Officer is an intermediate level, non-attorney role, responsible...to the FR-Y14Q cycle is kicked off in the Citi Risk application and before the Reporting… more
- Citigroup (Tampa, FL)
- …regulatory supervision meetings The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... This Operations Business Risk and Control Officer role is...at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics horizontally across… 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)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Sr Officer I...process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with… 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 ... and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute...Risk Management and Controls knowledge; working knowledge of Citi policies is preferred **Qualifications** : + 10+ years… more
- Citigroup (Tampa, FL)
- The Fraud Risk Officer will be part of second line Operational Risk Management function which specializes in Fraud Risk Management. The role holder ... Oversight of controls relating to onboarding of clients at Citi including understanding the controls of other risk... Citi including understanding the controls of other risk stripes and first line functions whose controls may… more
- Citigroup (Tampa, FL)
- …implemented. **Qualifications:** + 8 + years of relevant experience in Securities Services/ Operational Risk Management/Compliance. + Experience in a first- or ... **Overview:** The **Business Risk & Control Officer - VP**...with the team to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational… more
- Citigroup (Tampa, FL)
- …for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional who stays abreast ... of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with...Salary Range:** $103,920.00 - $155,880.00 In addition to salary, Citi 's offerings may also include, for eligible employees, discretionary… more
- Citigroup (Tampa, FL)
- …with transparency. **Qualifications:** + 6-10 years of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or ... requirements are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management… more