- Citigroup (Tampa, FL)
- …designed to mitigate technology and cyber risks are managed, mitigated, and aligned with our risk appetite. The C13 - Tech/Cyber VP role is part of the Global ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...compliance with applicable laws, rules, and regulations, adhering to Policy , and applying sound ethical judgment. **Qualifications:** + 6-10… more
- Citigroup (Jacksonville, FL)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. 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 USPB - Issue Management Governance & Control - Risk Officer is a strategic professional responsible for assisting in the designing and driving of the ... across Citi engaging with Issue Managers, Owners, Legal, Compliance and Risk /Control partners to ensure consistent, quality and on-time delivery against Issue… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Metrics Strategy team responsible for governing metrics and ... the first and second line of defense. Responsible for performing risk analysis, influencing metric design, executing controls, overseeing compliance dashboards, and… 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)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls ... and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations...issues and any violations of laws or breaches of policy ; and validating adequacy of remediation taken to address… more
- Citigroup (Irving, TX)
- …team is responsible for enabling compliance technology solutions for managing compliance risk through the automation of compliance risk assessment, monitoring ... group utilizes the Agile methodology to implement technology solutions to enhance compliance risk reporting with a focus on the creation / enhancement of automated… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with 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 (Getzville, NY)
- The Independent Risk Management (IRM) Controls Monitoring & Testing team is responsible for assessing the adequacy of common (or enterprise) Controls, Monitoring, ... and Testing Tools (approaches) that are designed and executed by the IRM risk segment business teams. This role will report to the Director, IRM Head of Control… more
- Citigroup (Tampa, FL)
- The Cyber Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (PR)
- …+ Responsible for meeting revenue and other goals related to budget, risk management, and credit allocation + Drive innovation, differentiation and speed to ... team to drive and execute episodic transactions and with key stakeholders, including Risk and GCM, to allocate capital prudently, appropriately and in adherence to… more
- Citigroup (Getzville, NY)
- The Client Analytics & Lead Finance Officer Team - Production Risk & Control Senior Vice President is responsible for developing and enhancing governance of ... client financials. This role is focused on the risk & control for the production elements of client...policies and procedures + Design and implement an integrated policy structure and governance framework for all aspects of… more
- Citigroup (Tampa, FL)
- …Chief Administrative Office, has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent Risk Management (IRM) ... Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) . View the Pay… more
- Citigroup (New York, NY)
- …a VP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is focused on enhancing the client management dimension across ... data policies and governance principles are followed + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Wilmington, DE)
- Credit Portfolio Officer - Vice President ( C13 ) is a senior-level position responsible for leading activities including credit review, credit performance and ... monitoring the portfolio to identify and mitigate credit risk in the US Retail Real Estate portfolio. The...risk and/or opportunity. + Work closely with credit policy , legal, compliance, finance, underwriting and other stake holders… more
- Citigroup (Getzville, NY)
- …identify gaps through the completion of MC enterprise assessments against Operational Risk Policy requirements + Assist in overseeing quality, completeness, and ... ** Risk & Control Frameworks, Standards, & Implementation - Vice President, C13 ** We value our talented employees, and whenever possible strive to help one of our… more