- 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)
- …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 Officer is a...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… more
- Citigroup (Tampa, FL)
- …the control environment for the business group supported. *Manage the delivery of operational risk assessment results and design strong business metrics that ... The Business Risk and Control Officer is a...risk officers for driving issue mitigation of significant operational breaks, identification of root cause, providing recommendations for… 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 ... Activity Reporting (SAR) investigation and support the wider fraud risk oversight team. The fraud risk oversight...wider fraud risk oversight team. The fraud risk oversight team is responsible for credible challenge of… more
- Citigroup (Tampa, FL)
- Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In-Business Senior ... Operational Risk Manager objectives. Integrates subject matter and industry expertise within Finance Operational Risk . Requires in-depth understanding of… more
- Citigroup (Tampa, FL)
- …knowledge of risk and control management routines related to Issue Management, Operational Risk Events, Inherent & Residual Risk Assessments, and Control ... of procedural requirements. The CCO's goals are aligned to Operational and Compliance risk reduction by creating a robust control environment, while driving… more
- Citigroup (Tampa, FL)
- …regulatory compliance in one or more of the following risk disciplines: technology risk , business continuity, operational risk , supplier risk , or ... a high-performing, highly motivated professional with a background in risk and controls to help us effectively manage risks...Finally, it is responsible for wholesale credit and counterparty risk processes for the firm, managed by the ICM… 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 ... The Model/Anlys/Valid Officer is a strategic professional who stays abreast...reviews. + Produces analytics and reporting used to manage risk for Citi's operations. + Translates operational … more
- Citigroup (Tampa, FL)
- …Office, has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent Risk Management (IRM) organization ... to analyze trends and highlight shifts to management. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more