- 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 ... budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …in accordance with defined testing and monitoring frequencies, and the Operational Risk Management (ORM) calendar/schedule; when necessary assists team ... The Banking and International Risk (BIR) Managers Control Assessment (MCA)/ Risk & Control Self-Assessment (RCSA) Senior Officer I is a seasoned professional… more
- Citigroup (Tampa, FL)
- …within each L0 Risk stripe (ie; Credit Risk , Market Risk , Liquidity Risk , Operational Risk , Strategic Risk , and Reputation Risk ). The ... Procedure, and performs aggregated reporting. Role Overview The RMIA Senior Officer will provide oversight of L0/L1 Risk... Senior Officer will provide oversight of L0/L1 Risk stripes' (eg; Wholesale and Retail Credit Risk… 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...with our risk appetite. The Technical Compliance Risk Senior Officer is part of the… more
- Citigroup (Tampa, FL)
- …for Portfolio Risk Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such ... The Regulatory Risk Group Manager is accountable for management of...required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable… more
- Citigroup (Tampa, FL)
- …of capital markets products, including derivatives. + Ability to recognize emerging risks, including operational risk . + Expert in risk analysis and risk ... The Credit Review Senior Manager is a strategic professional who closely...the team/project. **Responsibilities:** + Assesses the effectiveness of credit risk management at Citi and the ability of the… more
- Citigroup (Tampa, FL)
- …timely assurance to the Board of Directors, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and ... (COBRA) team provides an independent review and challenge of risk and operational processes and procedures and...reporting is advantageous + Proven ability to interact with senior stakeholders such as Business, Risk , Finance,… more
- Citigroup (Tampa, FL)
- …the Office of Privacy and Responsible Information Management (OPRIM). Serves as a senior compliance risk officer for Independent Compliance Risk Management ... 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 levels… more
- Citigroup (Tampa, FL)
- …Managing Director levels. + Additional responsibilities may include representing control testing in Operational Risk Forums (ORF) and senior meetings as ... position accountable for end-to-end Client org. controls testing - ie, operational controls performance assurance/testing - which includes design, execution, results… more
- Citigroup (Tampa, FL)
- …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...with business intelligence and insight to enable strategic and operational decision-making across the organization. Reporting to IA's Data… more
- Citigroup (Tampa, FL)
- …required as part of controls assessments. The role will require engagement with senior managers at SVP and Director level. **Responsibilities:** + Executes ... 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