- Citigroup (Tampa, FL)
- …to join our team as a Senior Vice President, Business Risk and Control Group Manager (Internal Job Title: SVP - C14) based in Tampa, FL or Charlotte, ... Controller's Chief Administrative Office under Finance. The GFC Americas Risk and Control team is responsible for...Control team is responsible for managing Citi's global risk and controls oversight activities covering business … more
- Citigroup (Getzville, NY)
- …* Responsible for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... with Finance Controllers in establishing and maintaining a robust risk and controls framework, ensuring strong control ...and compliance risk management. * Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …Range: 134,960.00 to 202,440.00 **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Controller's Chief Administrative Office under Finance. The GFC Americas Risk and Control team is responsible for...Control team is responsible for managing Citi's global risk and controls oversight activities covering business … more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
- Citigroup (Tampa, FL)
- …may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... The Banking and International Risk (BIR) Managers Control Assessment (MCA)/...over BIR Risk activities + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (New York, NY)
- …+ Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are ... key risk areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …leadership and collaboration skills. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... of a growing team in Citi's Services line of business - the Services Reporting Unit. The team supports...leveraging source data from across Citi's environment to produce risk and controls reporting for control forums… more
- Citigroup (New York, NY)
- …commentary to senior stakeholders. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Citi's five interconnected businesses lines. The TTS Global Sanctions Risk SVP is a first line role...also work with counterparts across other Citi lines of business to share control best practices and… more
- Citigroup (New York, NY)
- The Operational Risk Scenario Analysis SVP will be a senior officer within the Operational Risk Scenario Analysis Program. A successful candidate will ... is a systematic process of obtaining expert opinions from business managers and risk management specialists to...program + Works with colleagues in other areas of Risk Management, Finance, Compliance/ Control and the Businesses… more
- Citigroup (New York, NY)
- …Officer, senior management and regulators on the effectiveness of credit, capital and collateral risk management and the ability of the Business and independent ... to determine regulatory capital treatment for various exposures. The SVP , Lead Market Risk Basel Reviewer manages...leading COBRA Reviews + Maintain effective communication with the Business , Finance and Independent Risk to ensure… more
- Citigroup (Tampa, FL)
- …levels of the organization and in a timely basis + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control...to assess and contribute to the content of key risk and control reporting + Strong demonstrated… more
- Citigroup (New Castle, DE)
- … business partners through daily interaction, independent assurance, and participation in key business risk and control forums. ** BUSINESS COVERAGE ... process/ risk owners + USPB Head of Collections and Recovery + USPB Operations In- Business Risk and Control Heads + USPB ORM Head + ORM Independent Senior… more
- Citigroup (Getzville, NY)
- …Self-motivated and detail oriented **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... the continual advancement of Citi's risk culture by driving risk and control policy knowledge and technical skills training program. The objective of the… more
- Citigroup (Tampa, FL)
- …Operational Risk Council on Sub-Segment Level OR related matters + Attends In Business Risk Committees + Leads- oversees the annual Key Risk Indicator ... + Serves as an oversight function working with the In- Business OR and Independent Risk Teams +...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Jacksonville, FL)
- …variety of senior internal stakeholders across Product, Operations, Technology, Compliance, Legal and Business Risk teams; as well as industry partners; to drive ... + Collaborate with partners within the Fraud team and Business Risk teams to define requirements and...will maximize the return on investment + Evaluates potential control enhancements which will improve business controls… more
- Citigroup (Irving, TX)
- … risk oversight, challenge and approval for credit portfolio and broader risk -taking practices within the Wealth business , ensuring such activities remain ... + Provide risk oversight to the Residential Real Estate (RRE) business units to ensure appropriate credit product program governance, approval processes, loans… more
- Citigroup (Tampa, FL)
- …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in- business Risk and Independent Risk . + ... and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership ( business requirements, analysis and testing)… more
- Citigroup (Getzville, NY)
- …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in- business Risk and Independent Risk . + ... and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership ( business requirements, analysis and testing)… more
- Citigroup (Irving, TX)
- …into control fails and produce analysis to support Operational Risk Reviews and/or targeted challenges across coverage areas. **Responsibilities:** + Challenges ... Risk challenge requirements by responding to changes in the internal and external business environment + Appropriately assess risk when business decisions… more
- Citigroup (Tampa, FL)
- …(RMIA) is transformational effort focused on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines across ... Credit Risk , Market Risk , Liquidity Risk , Model Risk ) Independent Assurance activities, conduct periodic quality assurance/ control reviews across … more