- Citigroup (New York, NY)
- …of counterparty credit risk modeling + Prior experience with independent risk assessment, model governance and issue management + Prior experience with internal ... Analytics, Reporting, and Technology) is responsible for oversight of DART governance , control effectiveness, issue management and remediation, Internal Audit… more
- Citigroup (Tampa, FL)
- The Model Risk Governance Manager is a strategically important role with reporting lines both locally, and into the global Model Risk Management function ... and new products. **Ideal candidate will have experience across (Risk Governance , Regulatory Model Risk, technical expertise)** The primary responsibilities… more
- Citigroup (Tampa, FL)
- …on delivering CDO deliverables **Qualifications:** + Working knowledge of Data Operating Model practices, Data Governance and Data Compliance within large, ... function (ICRM) oversees the end-to-end data "ecosystem" including data governance , architecture, standards, controls, metrics, Data Concerns Remediation Management… more
- Citigroup (Tampa, FL)
- …ECDO Data Quality SMP control + Leads engagement in data quality / governance reviews, exams, and inquiries with Citi 2nd & 3rd LoDs and regulators representing ... The Data Governance Group Manager role lies within the TTS...Focus:** + Drive Adoption of enterprise-wide e2e Data Operating Model (DOM) + Management of Operations-wide Data Concern Remediation… more
- Citigroup (Tampa, FL)
- …activities that contribute to the definition and implementation of the Enterprise Data Governance Strategy, Data Risk and Control Framework and Data Risk ... financial services that enable growth and economic progress.** **_Team/Role Overview:_** The Data Governance Foundation Sr Lead Analyst is responsible for driving… more
- Citigroup (New York, NY)
- …and Control Advisory + A Centralized Controls function comprised of Regulatory Control & Governance , Control Solutions & Risk Remediation, and Risk ... its evolution and journey to implement a target operating model . We take pride and are passionate about our...level, and delivering robust and consistent design, monitoring, and governance of the control framework across Markets… more
- Citigroup (Irving, TX)
- …breaks, identification of root cause, make recommendations for future prevention; provide governance to ensure remediation and control improvements. + Partner ... Compliance risk stripes as well as current MCA / Risk and Control Self-Assessment (RCSA) requirements and activities. **Job Description:** The Standard MCA Profile… more
- Citigroup (New York, NY)
- …external customers. Additional responsibilities include, but are not limited to: **Manager Control Assessment (MCA)** + Coordinate the Governance , Risk and ... coordination in the consistent design, implementation and execution of a sustainable Governance Framework and Control infrastructure. + Determine Data Management… more
- Citigroup (Tampa, FL)
- …operate as partner to senior business stakeholders by establishing engagement / operating model . * Experience in Audit, Data Governance and/or Project Management ... role:** The Regulatory Execution team is part of ERM Data & Technology Governance function which oversees consent order data program along with driving remediation… more
- Citigroup (New Castle, DE)
- …Enterprise ORM Risk Category Owners (eg, Fraud, Tech & Cyber, Data Management, Model , Third Party Risk). **KEY RESPONSIBILITIES** ** Governance & Oversight** + ... integrity of an independent, second line of defense coverage model + Understand material risks which align with Collections...+ Lead the creation and development of risk and control related presentation materials for various governance … more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Assesses and challenges, independently, the implementation of Citi's data governance model , as it is applied to address data quality ... oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed… more
- Citigroup (New York, NY)
- …defense designed to minimize risk within the business including leading critical control initiatives to mitigate risk in Trading, while ensuring strong governance ... the firm's thinking and approach to resolvability as its business model continues to evolve. **Responsibilities:** + Support assessment, analysis and implementation… more
- Citigroup (Tampa, FL)
- …AI initiatives comply with data privacy, ethical AI standards, and corporate governance policies. **Required Technical Skills:** + Large Language Models (LLMs) & ... Learning from Human Feedback (RLHF) and multi-task learning is essential. + Model Optimization: Expertise in model compression and quantization methods and… more
- Citigroup (Jersey City, NJ)
- …surveillance, employee personal trading, information barrier surveillance and control room related controls, registration and licensing, and mandatory ... areas. + Interacting with global counterparts in regards to the governance of their respective Client Conflicts/Wealth Surveillance controls and processes. Ensure… more
- Citigroup (Tampa, FL)
- …and drives the execution of the resulting solution. + Establishing appropriate governance model for these highly complex technical projects involving multiple ... to the project delivery + Diligently creating and managing relevant project governance document repository ranging from, Project Plans, Risk Register, Issue Log,… more
- Citigroup (Queens, NY)
- …and drive remediations. + Analyze and identify data quality issues, operating model deficiencies, and control gaps, and support remediations and escalations. ... team within Citi's Finance Controllers organization is responsible for calculation, analysis, governance , and reporting of Citi's Basel 2.5 Market Risk and FRTB… more
- GE Vernova (Atlanta, GA)
- …per SLA defined. + ** Governance on future Orders** : Develop process and governance model to seek price bid on delivery obligations on opportunities to be ... attacks. In this role, you will closely partner with SVP Services Delivery and his staff to deliver double...analytics and lead to decision support. + **Oversee Project Control Operations** : Provide leadership to ~40 Project … more
- GE Vernova (Atlanta, GA)
- …roadmap and new items that are not on the road map. (2) Develop process and governance model to seek price bid on delivery obligations on opportunities to be ... attacks. In this role, you will closely partner with SVP Product Management, SVP Engineering and their...timely and with right quality per SLA defined. + ** Governance on future Orders** : (1) Partner with product,… more
- Scotiabank (New York, NY)
- …Corporate clients with effective treasury management solutions coupled with a best-in-class service model , making it easy for clients to do business with us. As ... Finance, Risk, Legal, Operations, Information and Technology, Regulatory Relations, Data Governance , etc.) to ensure business strategies, plans and initiatives are… more
- Honeywell (Phoenix, AZ)
- …business leaders to drive progress and actions and go-forward strategies at VP and SVP levels. Our culture is built on Safety Always, Integrity & Ethics, supporting ... To do this, we must leverage our different backgrounds, skills, and perspectives. We role model inclusive leadership behaviors in all that we do. We strive to be a… more