- Citigroup (O'Fallon, MO)
- …consider candidates in Jacksonville, FL **Job Level:** C13 **Job Family Group:** Risk Management **Job Family:** Risk Policy **Time Type:** Full time ... review program to ensure adherence to key elements of Retail Credit Risk (RCR) Policy . The focus area for this role will be **Credit Operations activities**… more
- Citigroup (Tampa, FL)
- …preferred. **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Policy **Time ... The Operational Risk Framework Officer is a strategic...own job and the business. Recognized technical authority for policy and framework requirements. There are typically multiple people… more
- Citigroup (Jacksonville, FL)
- **Wealth Accountability, Culture, Transformation(ACT) Execution Risk & Control Analyst - C13 ** Citi Global Wealth (Wealth) is an organization established to ... As we embark on this journey, it is imperative to have a strong Risk & Control framework, supporting this goal through an independent but integral Internal Control… more
- Citigroup (Irving, TX)
- **Operational Risk Management / SVP ( C13 ), ORM Controls** Operational Risk Management (ORM) as part of Citi is focused on establishing an embedded, ... industry-leading operational risk culture across the enterprise that results in exceptional execution and strengthens franchise value. As a member of the ORM… 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 (Getzville, NY)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... affects the overall performance and effectiveness of the sub-function/job family. This officer will be a key member of the Scenario Analysis Program Management… 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 (Jacksonville, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... proactive monitoring of compliance to the Global Issue Management Policy & Standards and enabling mitigation of risk... Policy & Standards and enabling mitigation of risk through deep dives and analysis to surface commonalities… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & ... Control function is responsible for driving the Risk and Control framework and Governance across the various...ensure compliance with applicable NAM and LATAM regulatory & policy requirements. * Work closely with Payroll and Supplier… more
- Citigroup (Schaumburg, IL)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... from other central banks and regulatory authorities. + Provides risk strategic analytics and information management across Citibank products; facilitating… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the… 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 (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 (Jersey City, NJ)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... and participate in internal assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit + Promote global consistency of AML… 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 (Queens, NY)
- …needs and regulatory/ policy requirements. + Work in close partnership with USPB Risk CAO peers, Risk Policy /Process owners and stakeholders across first ... The USPB Risk CAO organization provides a global focus for risk management strategy and execution oversight, compliance with Citi Policies and Regulatory… more
- Citigroup (New Castle, DE)
- …financial stability and regulatory compliance through identifying and managing risk (s), implementing effective internal controls, testing to analyze the limits ... Soundness team is responsible for managing, supporting, and supervising regulatory, risk , and control processes across Commercial Lending Operations, partnering with… more
- Citigroup (New York, NY)
- …(CDA) by executing CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns significant portions of control testing design ... QUEST Observation Logs based on the Business. + Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and investigates causes for results… more