- 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)
- 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 ... business and corporate functions. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- The Processing Risk Manager ( Operational Risk Sr Officer I) will be responsible for contributing to the design of a holistic framework to manage ... to sustainable process and control design and implementation. The Operational Risk Sr Officer I...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these… more
- Citigroup (Tampa, FL)
- …assessment success in support of the business's strategy. + Represents control testing in Operational Risk Forums (ORF) and senior meetings as needed and ... Risks applicable to the Markets business. + Oversees the application of operational risk policies, technology and tools, and governance processes to create… 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...cyber risks are managed, mitigated, and aligned with our risk appetite. The Senior VP is part… more
- Citigroup (Tampa, FL)
- …process design and implementation efforts for processes, controls, infrastructure, and the operational tool set required to support the day-to-day Liquidity Risk ... and implement best practices. The Treasury Liquidity Change and Data Management Senior Lead Analyst is a strategic professional will be responsible for supporting… more
- Citigroup (Tampa, FL)
- Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory expectations. The team is accountable for the design and delivery of a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Tampa, FL)
- … risk management function that encompasses credit risk , market risk , liquidity risk and operational risk . ECRM is part of the overall Enterprise ... Risk Management (ERM) Organization. The SVP Enterprise Concentration Risk Management - Identification...existing and emerging concentration risks to develop relevant concentration risk driven narrative for Senior Management (monthly)… more
- Citigroup (Tampa, FL)
- …change to any Org PMO processes. Qualifications: + 10+ years experience in Operational Risk Management, Audit, Compliance or other control function + ... The Business Risk and Control Senior Officer I is...by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be part… 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...and execution. + Establishes and oversees the application of operational risk policies, technology and tools, and… more
- Citigroup (Tampa, FL)
- …matters for SMB&IC Operations. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... for the head of SMB&IC Operations. **Responsibilities:** + Lead aggregation of Operational Risk information and metrics horizontally across SMB&IC Ops and… 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)
- The Senior Risk Project Manager will support a...management disciplines in a large global bank environment (eg operational risk , credit risk , market ... problem-solving skills to achieve value-adding outcomes. Strong understanding of effective risk management practices as well as thought leadership on meeting… more
- Citigroup (Tampa, FL)
- …Evaluations, Exits, and Restrictions (CEER) Compliance AML Group Manager is a senior professional responsible for oversight of AML risk and compliance-related ... cross-functional knowledge to lead the AML team to achieve operational goals including appropriate assessment of risk ...and escalate AML lifecycle trends/ issues/ red flags to senior management. + Manage escalations involving high risk… more
- Citigroup (Tampa, FL)
- As part of Citi Services Technology team, the Senior Data Engineering Manager will be responsible for all the Core Banking transformation initiatives across ... Information Management. The senior leader will own the end to end delivery...(and later other geographies), focusing on capabilities, business & operational processes and data. The position requires an experienced… 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)
- **ICRM Controls: Control Assessment Team Leader - SVP ** The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk ... a strategic and execution-oriented management position that reports to the ICRM Control Risk Assessment and Control Design (RACD) Head. This role is accountable for… more
- Citigroup (Tampa, FL)
- The Cyber 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 the ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more