- 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 ... + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Reporting...**Job Family Group:** Risk Management **Job Family:** Risk Reporting **Time Type:** Full time **Primary… 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 ... use Excel, reporting tools and create management reporting . + University degree. **Job Family Group:** Risk... reporting . + University degree. **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… more
- Citigroup (Irving, TX)
- The Risk Policy Officer is a strategic professional... Risk MIS team, in charge of Credit Risk Reporting and Portfolio Quality Review Reporting ... of the sub-function/job family. **Responsibilities:** + Responsibility covers managing portfolio risk policy for the aligned products, focusing on growing and… 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 **Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... 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 (Tampa, FL)
- The Fraud Risk Officer will be part of...Reporting (SAR) investigation and support the wider fraud risk oversight team. The fraud risk oversight ... second line Operational Risk Management function which specializes in Fraud Risk Management. The role holder will focus on oversight of Fraud Referrals for… more
- Citigroup (Queens, NY)
- The Business Risk Officer for CPB North America and Wealth at Work is a strategic professional who stays abreast of developments within own field and contributes ... organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence.… 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 ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA Standard including the assessment… 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 ... operating effectively, and are sustainable in accordance with the Compliance Risk Management Framework ("CRMF"), relevant Policies, Standards and Procedures. This… 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 ... - ie controls performance assurance/testing - which includes design, execution, results reporting , and insight sharing related to the above scope of controls… 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)
- The Business Risk and Control Officer is a...to provide guidance to Finance BAOs and key metrics reporting + Perform any other duties related to Third ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...+ Support MCA execution by mapping issues and operational risk events **Qualifications:** + 6-10 years of experience. +… more
- Citigroup (Tampa, FL)
- …management, and reporting of risks to enhance controls in governance, risk management and internal control environment. The Vice President will assist in ... The Finance Controls Operational Risk Management team within the Chief Operating Office...Finance is responsible for the design and implementation of risk and control frameworks that span the Finance function… more
- Citigroup (Tampa, FL)
- Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In-Business Senior Operational ... Risk Manager objectives. Integrates subject matter and industry expertise...Procedure reviews and enhancements. + Support with various management reporting on program execution status, escalations, and key risks… more
- Citigroup (Wilmington, DE)
- …and adherence to business requirements. + Execution of scripts will include progress reporting , defect tracking, and risk assessments. + Work across multiple ... 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 ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Additional duties as… 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 (Wilmington, DE)
- …validation, ongoing performance evaluation and annual model reviews. + Produces analytics and reporting used to manage risk for Citi's operations. + Translates ... The Model/Anlys/Valid Officer is a strategic professional who stays abreast...enhances, and validates the methods of measuring and analyzing risk , for all risk types including market,… more
- Citigroup (New York, NY)
- Serves as a Markets product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... 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