- Citigroup (Getzville, NY)
- …global monitoring results and preparation of management metrics and presentations. + Support the In- Business Risk & Control and Business Management teams ... and communicate results. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** 580… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... + Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and… more
- Citigroup (Tampa, FL)
- …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Finance is responsible for the design and implementation of risk and control frameworks that span the...for Finance Operational Risk team, such as, Risk Identification, Lessons Learned, Lines of Defense, Business… more
- The Walt Disney Company (Lake Buena Vista, FL)
- The AVP , Risk & Compliance position is responsible to enhance, administer, and ensure adherence to credit union ERM and Compliance Programs applicable to all ... quality assurance programs in compliance with GSE guidelines. The AVP , Risk & Compliance position is responsible...business units in coordination with Head of Enterprise Risk Management & General Counsel. * Monitors proposed, newly… more
- PennyMac (Westlake Village, CA)
- …the servicing function + Conduct Servicing Credit Risk Management (CRM) Business Review Meetings (BRMs) + Perform control evaluations of servicing functions ... services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of US...through the complete mortgage journey. A Typical Day The AVP of Servicing Credit Risk is responsible… more
- Citigroup (Jacksonville, FL)
- … risk management and the ability of the Business and Independent Risk Management to identify, measure, monitor, and control current and emerging risks. ... consistent with expectations of the Board, Senior Management, and regulators. The ** AVP , Global Credit Risk Officer Program Management Sr Analyst** will… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Getzville, NY)
- The Risk Chief Administrative Office provides support to the Risk organization with a focus on governance, control effectiveness, regulatory engagement, ... and financial performance including resource management. The Resource and Business Office Management team within the Risk ... Risk site lead in development of key risk and control topics, key reporting, and… more
- Citigroup (Getzville, NY)
- …for all changes prior to production implementation + Work in close coordination with in- business risk managers, second line risk managers, and senior ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business...solutions b) build tools to help measure, monitor and control counterparty risk for institutional clients and… more
- Citigroup (Tampa, FL)
- …Technology Enhancements) for continuous control monitoring. Appropriately assess risk when business decisions are made, demonstrating particular ... **The Compliance Business Control Officer** is a strategic...and analytical procedures. Perform the execution of the Manager Control Assessment (MCA, ie, Risk & … more
- Citigroup (Queens, NY)
- …to develop and maintain close working relationships with Risk Management, Business units and other control functions. + Responsible for raising, ... regular and time-sensitive analytics, visualizations and reports working with market risk management, product control , senior management and regulators. +… more
- Citigroup (Irving, TX)
- … Risk Chief Administrative Office (CAO) that provides support to the Risk organization with a focus on governance, control effectiveness, regulatory ... **Team Overview:** The Risk Governance team manages firm-wide, cross risk...key stakeholders and subject matter experts across the organization ( business & functions) to accomplish goals * Support for… more
- Citigroup (Tampa, FL)
- … Policy Officer is a subject matter expert in Model Risk with some risk management and control experience who will work on the review and enhancements of ... Manage stakeholder interaction with model sponsors, model validators, model developers and business owners to update Model Risk Documentation Assist in preparing… more
- Citigroup (Getzville, NY)
- …and recommends changes to streamline processes as required. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Risk Reporting Senior Analyst is a seasoned professional...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Jacksonville, FL)
- …+ Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... **C12 - First Party Fraud Risk Manager** Job Description The Fraud Risk...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Irving, TX)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... driver of credible challenge for the existing control environment. They will support the team with identification...analysis, utilizing various tools and techniques, to identify key risk trends and insights and supporting with various targeted… more
- Citigroup (Florence, KY)
- …corrective actions + Provides support to business activity owners and Third Party Risk and Control functions + Coordinates and assists with onsite reviews + ... skills, project management, collaboration. **Job Family Group:** Compliance **Job Family:** Business Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Getzville, NY)
- …solutions that will enhance the client service experience and support a robust risk and control infrastructure while ensuring global alignment across Markets ... as strategic initiatives and industry changes. **Responsibilities:** + Appropriately assess risk when business decisions are made, demonstrating consideration… more