- 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 and ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …+ Builds and maintains relationships. + Influential & persuasive + Effective communication with Risk Senior Management and all seniors across Citi + Team player ... and Business Management, within the COO, has strategic and operational responsibilities to support Citi's Chief Risk ...Role:** The Business Management Office is seeking an Expense Senior Lead to be responsible for Independent Risk… more
- Citigroup (Tampa, FL)
- … risk rating processes for Wholesale Credit portfolios. **The Banking and International Risk Rating Senior Associate** will be responsible for: . Leading the ... and formal updates, as required, for new initiatives and enhancements related to risk rating frameworks both internally to Executive Senior Management, Heads of… 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 ... Risk Management Independent Assurance (RMIA) is transformational effort...procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with… 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...and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is… more
- Citigroup (Tampa, FL)
- …& redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies + Identify ... Control Assessment) practices. **About the role** This is a Senior Vice President (C14) with the mandate to create...Degree is required. + 10+ years expertise in Compliance, Operational Risk Management, Legal or other control… more
- Citigroup (Tampa, FL)
- The Senior Risk Project Manager will support the Enterprise...(eg, enterprise risk , credit risk , market risk , operational risk , risk ... management transformation initiatives providing program management support in partnership with senior Risk / Business stakeholders to: + Manage programs… more
- Citigroup (Tampa, FL)
- …and problem solving. The candidate will be the lead person across multiple Risk process with high exposition to senior management across the organization.** ... analysis including pre-settlement exposure investigations to determine accuracy of risk calculations, identify variations, and initiate corrective actions. Assist in… 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 ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- …to creating a culture that drives client excellence, controls excellence and operational excellence. Diversity is a key business imperative and a source of ... are widely available to all. About the Group: Enterprise Risk Management (ERM) within Independent Risk Management...be part of the ERM data and technology The Senior Business Lead Analyst is a strategic professional who… more
- Citigroup (Tampa, FL)
- The individual in this Citi Wealth role will work as a senior leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, ... Business Leaders in the Citi Global Wealth businesses, Independent Compliance Risk Management (ICRM), Legal, Operations, Technology, Independent Risk , Internal… more
- Citigroup (Tampa, FL)
- …the program can be completed. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely ... The Program Management Senior Lead is a strategic professional who closely...performance warrants. + Maintains appropriate staffing requirements to meet operational needs. + Exercises shared responsibility for budget, policy… more
- Citigroup (Tampa, FL)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... Data Governance Foundation Group Manager, SVP is a strategic professional responsible for overseeing,...process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- …senior managers at Director or Managing Director levels. + Represents control testing in Operational Risk Forums (ORF) and senior meetings as needed and ... **Job Description** : Technology Controls Testing Team Leader: Tech Infrastructure SVP **Location** : Tampa, FL, Jacksonville, FL, Irving, TX, or Florence KY The… more
- Citigroup (Tampa, FL)
- **Overview:** The **Market Data Operations Group Manager - SVP ** is a senior management level position responsible for accomplishing results through the ... management processes, appropriate training, and Professional Development Plans (PDPs). + Evaluate risk and controls, including operational impact of changes in… more
- Citigroup (Tampa, FL)
- Are you ready to join a team that is transforming Risk Data for Citi? Are you data-driven, detail-oriented and ready to champion data quality for Risk using ... to make a difference for Citi by implementing sound Data Governance over critical risk data in partnership with business and technology. In this essential role, a… more
- Citigroup (Tampa, FL)
- …the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… more
- Citigroup (Tampa, FL)
- …to maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Lead or participate in multiple and concurrent ... The Banking and International Risk Issues Management Sr Officer is a strategic...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- …required in order to negotiate internally with Technology partner, often at a senior level. Has developed communication skills and diplomacy skills in order to ... matter expert for digital automation to reduce manual touchpoints and minimize risk by applying these strategies to payroll operations globally. + Creates and… more