- Citigroup (Irving, TX)
- The Risk Policy Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... of the sub-function/job family. **Responsibilities:** + Responsibility covers managing portfolio risk policy for the aligned products, focusing on growing… more
- Citigroup (Tampa, FL)
- The Operational Risk Manager, C13 Vice President role is to serve as an Independent Operational Resilience and Third-Party Risk Manager to support oversight ... Latin America and Mexico ("LatAm"). The mandate of the Independent Operational Risk Management function to drive comprehensive and consistent practices designed to… more
- Citigroup (Tampa, FL)
- The **Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key… 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...other coverage officers on the team to provide Operational Risk coverage for CBNA and NAM, including CBNA Consolidated,… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , Lesson Learned … more
- Citigroup (Tampa, FL)
- …for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional who stays abreast ... and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , Lesson Learned … more
- Citigroup (Tampa, FL)
- **AML Compliance Risk Management Officer - Customer Risk & Regulatory Response** The Anti-Money Laundering Compliance Risk Management (ACRM) function is ... information from global regulatory changes, new regulations, and internal policy changes to further identify new key risk... policy changes to further identify new key risk areas. + Provide support and liaise with regulators… more
- Citigroup (Tampa, FL)
- The Fraud Risk Officer will be part of second line Operational Risk Management function which specializes in Fraud Risk Management. The role holder will ... Referrals for Suspicious Activity Reporting (SAR) investigation and support the wider fraud risk oversight team. The fraud risk oversight team is responsible for… more
- Citigroup (Jersey City, NJ)
- …of controls that are designed and owned by Citi's Wealth departments. The Business Risk Officer is a strategic professional who stays abreast of developments ... a periodic basis to ensure they are "fit for purpose" with the activity, risk , and control + Identify, document, and communicate issues as well as recommending… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA Standard. + Support execution… more
- Citigroup (Tampa, FL)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited… more
- Citigroup (Irving, TX)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... existing control reports and develop Python solutions increasing efficiency and reducing risk of human error. + Resolve arising issues culminating from data sources… more
- Citigroup (Tampa, FL)
- …Inventory. + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements and contribute to ... Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager...with Operational and Compliance Risks in accordance with established Policy requirements and support the liaison across all lines… more
- Citigroup (Wilmington, DE)
- …+ Execution of scripts will include progress reporting, defect tracking, and risk assessments. + Work across multiple cross-functional teams to roll-up all unit ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (New York, NY)
- …Role:** This is a Vice President position within Independent Compliance Risk Management (ICRM) responsible for leading and managing business execution activities, ... supporting the Chief Compliance Officer and the Senior Leadership team for Banking &...with other ICRM teams and global functions, including Legal, Risk , Operations and Technology, and Finance to prevent and… more
- Citigroup (New York, NY)
- Serves as an Electronic Trading (ET) product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... documentation, analyzing the results to identify potential issues, escalating potential risk issues to the appropriate coverage areas and providing input on… more
- Citigroup (New York, NY)
- …models, ensures the appropriate design and use. + Maintain models inline with Model Risk Management Policy + Redevelop models as needed. + Partner with Citi's ... PPNR processes. + These models are also used by Citi's Interest Rate Risk Management function, including supporting the Funds Transfer Pricing framework in the… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... experience preferred in a mix of the following functions: risk management and oversight, strategic consulting, or policy... risk management and oversight, strategic consulting, or policy and risk framework + Experience in… more
- Citigroup (Wilmington, DE)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... + Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational.… more