- Citigroup, Inc (Tampa, FL)
- The SVP , Operational Risk Sr Officer I - Climate Risk Framework will support the Director, Global Operational Risk Lead for Climate Risk in ... in Microsoft Office Tools.Education:Bachelor's/University degree, Masters degree preferredJob Family Group : Risk ManagementJob Family: Operational RiskTime… more
- Citigroup, Inc (Tampa, FL)
- …Case experience preferredEducation:Bachelor's/University degree, Master's degree preferredJob Family Group : Risk ManagementJob Family: Operational RiskTime ... 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, Inc (Tampa, FL)
- …of raised concernsEducation:Bachelor's/University degree, Master's degree preferredJob Family Group : Risk ManagementJob Family: Operational RiskTime ... JustificationJob ProfileOperational Risk Sr Officer I - C14Job DescriptionThe Operational Risk Sr Officer I is a strategic professional who closely follows… more
- Citigroup, Inc (Tampa, FL)
- …others and where opportunities to develop are widely available to all.About the Group :Enterprise Risk Management (ERM) within Independent Risk Management is ... frameworks & policy, strategic risk , digital assets risk and climate risk . The group... Management Framework through technology solutions.About the Role:The Enterprise Risk Product Manager SVP will drive forward… more
- Citigroup, Inc (Tampa, FL)
- …implemented.Qualifications:15+ years ' relevant experience with 5 years in fraud risk , securities services/ operational risk management/compliance, business ... Risk & Control Sr. Officer I - SVP is a strategic professional who closely follows latest...with the team to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational… more
- Citigroup, Inc (Tampa, FL)
- …on cross-functional teams to enhance the Fraud Management process.Work with Operational Risk , Internal Audit and Compliance along with Control ... the head of First Party Fraud Abuse, within the Financial Threats organization. The SVP -First First Party Fraud Controls and Reporting Group Manager will be… more
- Citigroup, Inc (Tampa, FL)
- …these are well understood and adequately controlled (if applicable).Support management on operational risk scenario analysis and stress testing for ... Data Governance Foundation Group Manager, SVP is a strategic professional...Operational Risk Capital requirements.Be responsible of risk and control… more
- Citigroup, Inc (Tampa, FL)
- …relevant work experience. Master's degree preferred.Relevant certifications a plus.Job Family Group : Risk ManagementJob Family: Operational RiskTime 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, Inc (Tampa, FL)
- …the execution of a process (QA).Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy ... requirements.Help management allocate resource to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance,… more
- Citigroup, Inc (Tampa, FL)
- …the development and implementation of non-financial risk monitoring program (compliance risk , operational risk , and reputation risks), in conjunction ... with the sub-committee chair / lead consistent with establish guidance.Lead the Compliance and Operational Risk Identification, Risk Appetite, and Risk … more
- Citigroup, Inc (Tampa, FL)
- Overview:The Market Data Operations Group Manager - SVP is a senior management level position responsible for accomplishing results through the management of a ... paths, management processes, appropriate training, and Professional Development Plans (PDPs).Evaluate risk and controls, including operational impact of changes… more
- Citigroup, Inc (Tampa, FL)
- …requirements are highly regulated, governed by policy and attract substantial legal, operational and strategic risk .The Enterprise Human Capital Risk ... risk and control, regulatory, audit or compliance related disciplines; experience in Operational and Human Capital Risk disciplines would be a plus.Ability to… more
- Citigroup, Inc (Tampa, FL)
- …but also overseeing the entire process, methodology and governance. * Ensure that operational processes and system infrastructure within CRA group are working ... ability to gather, synthesize, and present findings from disparate sources.Job Family Group : Risk ManagementJob Family: Risk Analytics, Modeling, and… more
- Citigroup, Inc (Tampa, FL)
- …of various project milestones and deliverables, and provide oversight of L0 Risk stripes (ie; Credit, Market, Liquidity, Operational , Strategic, and Reputation ... of Internal Audit or Compliance methodologies and approachesBachelor's degreeJob Family Group : Risk ManagementJob Family:Credit Review Risk ManagementTime… more
- Citigroup, Inc (Tampa, FL)
- …Organization: The Resource and Business Management, within the COO, has strategic and operational responsibilities to support Citi's Chief Risk Officer and the ... The Risk Chief Administrative Office (CAO) provides support to...Other job-related duties may be assigned as required.Job Family Group : Business Strategy, Management & AdministrationJob Family:Business ManagementTime Type:Full… more
- Citigroup, Inc (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 ... advances.Education:Bachelor's/University degree or equivalent experience, potentially Masters degreeJob Family Group : Risk ManagementJob Family: Risk Analytics,… more
- Citigroup, Inc (Tampa, FL)
- …on improving practices.Work closely with Chief Administrative Office and Operational Risk Management partners to discuss/evaluate key risks/controls ... and verbal communication skillsEducation:Bachelor's/University degree, Master's degree preferred.Job Family Group : Risk ManagementJob Family:Business Risk &… more
- Citigroup, Inc (Tampa, FL)
- …on cross-functional teams to enhance the Fraud Management process.* Work with Operational Risk , Internal Audit and Compliance along with Control Standard ... the head of First Party Fraud Abuse, within the Financial Threats organization. The SVP -First Party Fraud Retail Bank Customer Abuse Group Manager will provide… more
- Citigroup, Inc (Tampa, FL)
- The Business Risk and Control Group Manager is...more of the following risk disciplines: technology risk , business continuity, operational risk , ... Strong people management and knowledge of the TPM program is preferred.Job Family Group : Risk ManagementJob Family:Business Risk & ControlTime Type:Full… more
- Citigroup, Inc (Tampa, FL)
- …years experience in business risk and control, compliance and/or operational risk management, audit, ompliance or other related control function.Advanced ... business analytics, or related quantitative field required.Masters degree a plus.Job Family Group : Risk ManagementJob Family:Business Risk & ControlTime… more
