- Citigroup (Jacksonville, FL)
- …required. Masters degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... controls and monitoring. + Socialize ARCM updates with key Risk Control teams and L1 RCSME representative...maintaining a culture of control within the business + A seasoned risk professional with… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... within the team/project. This individual is as a crucial member of Finance Business Risk and Control Chief Operating Team, who provides oversight for the… more
- Citigroup (Jersey City, NJ)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Jersey… more
- Citigroup (Getzville, NY)
- …operational risk related matters across functions and products. **Job Purpose:** The ** Business Risk and Control Group Manager** reports into the Head ... the 2nd and 3rd lines of defense within the organization.** Additionally, the ** Business Risk and Control Group Manager** will support the wider team's… more
- Citigroup (New York, NY)
- ** Risk Analytics Business Risk and Control Group Manager - C14** **Organization Overview:** Citi Markets Operations is currently at a pivotal point in ... risk across functions and products. **Job Purpose:** The ** Risk Analytics Business Risk and Control Group Manager** will report into the head of the… more
- Citigroup (Getzville, NY)
- …experience, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... ** Risk & Control Frameworks, Standards, &...including providing training and leading by example Appropriately assess risk when business decisions are made, demonstrating… 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)
- …strengthens franchise value. As a member of ORM's Chief Administrative Office, the Operational Risk SVP of ORM Governance & Escalations will be responsible for ... in Operational Risk is a must. Other risk and control disciplines would be a...SharePoint. Good understanding of Data Concepts and experience using Business Process Management, Reporting & Analytical Tools **Education:** +… more
- Citigroup (Tampa, FL)
- **ICRM Controls: Control Assessment Team Leader - SVP **...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... Leader is a strategic and execution-oriented management position that reports to the ICRM Control Risk Assessment and Control Design (RACD) Head. This role… more
- Citigroup (New York, NY)
- …Resolution Planning requirements and other applicable regulations. + Experience in either RRP, Business Risk and Control , CAO team, Regulatory Reporting, or ... Master's degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… 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)
- …includes the ability to effectively work with internal audit, risk and control functions, and first line business areas for independent validation of the ... Enterprise Risk Management (ERM) Initiative within the Risk & Control Transformation program group and...for the ERM program book of work across principal risk categories and first line business units… 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)
- …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 (Irving, TX)
- …+ Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensures that reviews are ... key risk areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more