- Citigroup (Tampa, FL)
- …Wealth Products Lead, this position provides effective oversight of Business operational risk identification, assessment, monitoring, and mitigation processes. ... Third Party etc.). **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …Business Management, within the COO, has strategic and operational responsibilities to support Citi 's Chief Risk Officer and the Independent Risk ... as related ICSAs + Support financial results insights for different areas within Citi 's Chief Risk Officer + Maintain and update expense cost analysis to… more
- Citigroup (Wilmington, DE)
- …hire an Operational Risk Manager to support its growing footprint. The Operational Risk Sr Officer I is a strategic professional who closely follows ... Payments Product within Treasury and Trade Solutions (TTS). The Operational Risk Senior Officer I...Citi ). Support Payments business in alignment with the Operational Risk Management Policy and Framework through… more
- Citigroup (Wilmington, DE)
- Operational Risk Management (ORM) is seeking to hire a Global Operational Risk Officer - Payments (VP) to support its growing footprint. The Global ... Operational Risk Officer - Payments...Operational Risk Officer - Payments (VP) is a...Salary Range:** $114,720.00 - $172,080.00 In addition to salary, Citi 's offerings may also include, for eligible employees, discretionary… more
- Citigroup (Jacksonville, FL)
- …control issues with transparency. **Qualifications:** + 6+ years of experience with Business Operational Risk + 5+ years' experience with MS Excel, MS Access, ... We'll enable growth and progress together. **Role:** The Business Risk and Control Officer is a strategic...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- 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)
- …of our commodities operations. You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support to Business ... Operational Risk Management (ORM) is seeking...Salary Range:** $130,880.00 - $196,320.00 In addition to salary, Citi 's offerings may also include, for eligible employees, discretionary… more
- Citigroup (Tampa, FL)
- …will be part of a high-caliber team challenging Citi 's effort to mitigate Operational Resilience and Third-Party Operational Risk in Citi 's Banking ... and Third-Party Risk Manager to support oversight and challenge of Citi 's Operational Resilience and Third-Party program across Citi 's International… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a subject matter...and communication skills. + 6+ years of experience in risk advisory, operational risk , compliance, ... and awareness materials for consumption by BOSS employees. + Provide support to Risk & Control Management in implementation of Citi -wide initiatives and… more
- Citigroup (Getzville, NY)
- 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 ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Wilmington, DE)
- 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 ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… 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 ... 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 (Irving, TX)
- …with Information Technology Risk Management such as first line Technology Control Officer , second line Operational Risk Management policy governance, or ... ** Citi Technology Infrastructure (CTI)** provides critical technical foundation...team is looking for an energetic and passionate IT Risk Officer to join our team to… more
- Citigroup (Queens, NY)
- …retro-feed the process to improve forecast techniques. + Participate in the Chief Risk Officer meetings to understand (and challenge if necessary) the forecasts ... Kong, Singapore and Dubai; defines the standards of credit risk for those portfolios per Citi 's ...risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... communities we serve. **Overview of the Role** The Business Risk and Control Officer is a strategic...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (New York, NY)
- …requirements are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Human Capital Risk ... responsible for developing, implementing, and managing the Human Capital Risk Management Framework across Citi . Our core... Risk issues. The Global HR Human Capital Risk Senior Officer is a strategic professional… more
- Citigroup (Miami, FL)
- The Treasury Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... effectiveness of the sub-function/job family. **Responsibilities:** + Responsible for risk reporting and analysis for Citi Treasury,...Interaction with Other stakeholders (Market Risk , Credit Risk , Operational Risk ) and relevant… more
- Citigroup (Irving, TX)
- …reviews. + Produces analytics and reporting used to manage risk for Citi 's operations. + Translates operational requests from the business into programming ... The Model/Anlys/Valid Officer is a strategic professional who stays abreast...of measuring and analyzing risk , for all risk types including market, credit and operational .… more
- Citigroup (San Antonio, TX)
- The Fraud Process Integration (FPI) Fraud Risk Officer will be responsible for leading the Retail Bank FPI Ops Liaison function within GCB Fraud Prevention ... Organization supporting Citi Retail Bank. Key focus of the role will...Prevention and Analytic teams as well as the Fraud Operational areas to ensure operational impacts or… more
- Citigroup (Tampa, FL)
- …and mitigates emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... The Business Risk & Control Officer for Cash...Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit,… more