- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (New York, NY)
- The SVP Program Management Senior Lead will...management disciplines in a large global bank environment (eg operational risk , credit risk , market ... responsible to: + Lead the strategy and development of Risk transformation updates to be provided to senior... Risk transformation updates to be provided to senior management and board members, including development of monthly… more
- Citigroup (Getzville, NY)
- …risk categories. **Key Responsibilities for this role include:** The Global Operational Risk Officer - Lessons Learned Framework ( SVP ) role is part of the ... **Mission Statement** The mission of the Operational Risk Management (ORM) is to...hoc activities as required. + Act as SME to senior stakeholders and/or other team members. + Apply in-depth… more
- Citigroup (Tampa, FL)
- …+ Builds and maintains relationships. + Influential & persuasive + Effective communication with Risk Senior Management and all seniors across Citi + Team player ... and Business Management, within the COO, has strategic and operational responsibilities to support Citi's Chief Risk ...Role:** The Business Management Office is seeking an Expense Senior Lead to be responsible for Independent Risk… more
- Citigroup (Irving, TX)
- …Line of Defense and senior management. + Ensure business adherence to operational risk policies + Execute responsibilities articulated in the ORM Policy for ... + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other...Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk… more
- Citigroup (Tampa, FL)
- … risk rating processes for Wholesale Credit portfolios. **The Banking and International Risk Rating Senior Associate** will be responsible for: . Leading the ... and formal updates, as required, for new initiatives and enhancements related to risk rating frameworks both internally to Executive Senior Management, Heads of… more
- Citigroup (Tampa, FL)
- …of various project milestones and deliverables, and provide oversight of L0 Risk stripes (ie; Credit, Market, Liquidity, Operational , Strategic, and Reputation ... Risk Management Independent Assurance (RMIA) is transformational effort...procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with… more
- Citigroup (New York, NY)
- …relevant control **Qualifications:** + 10+ years of experience in financial services, operational or enterprise risk management, compliance or other control ... The Business Risk and Control Sr Officer I is a...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Getzville, NY)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (New York, NY)
- …risk and control function, which operates or facilitates controls to manage the operational risk , valuation risk and governance components of managing ... and legal/compliance texts and analysis **Qualifications:** + 10+ years experience in Operational Risk Management, Audit, Compliance or other control function +… more
- Citigroup (O'Fallon, MO)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is… more
- Commonwealth Care Alliance (Boston, MA)
- …to Us:** The Senior Vice President, Internal Audit & Enterprise Risk Management (Remote) will lead the company's Internal Audit Program and activities as ... the organization and performing objective analyses of strategic, financial, operational , governance/compliance, clinical, technological, internal controls, and risk… more
- Citigroup (Irving, TX)
- …budget approval. **Responsibilities:** * Establishes and oversees the application of operational risk policies, technology and tools, and governance processes ... risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. *… more
- Citigroup (Tampa, FL)
- …& redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies + Identify ... Control Assessment) practices. **About the role** This is a Senior Vice President (C14) with the mandate to create...Degree is required. + 10+ years expertise in Compliance, Operational Risk Management, Legal or other control… more
- Citigroup (Tampa, FL)
- The Senior Risk Project Manager will support the Enterprise...(eg, enterprise risk , credit risk , market risk , operational risk , risk ... management transformation initiatives providing program management support in partnership with senior Risk / Business stakeholders to: + Manage programs… more
- Citigroup (New York, NY)
- …of enterprise Human Capital Risk issues. The Global HR Human Capital Risk Senior Officer is a strategic professional who directly supports Global HR ... highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Human...metrics. + Act as subject matter expert (SME) to senior stakeholders and/or other team members with respect to… more
- Citigroup (Tampa, FL)
- …and problem solving. The candidate will be the lead person across multiple Risk process with high exposition to senior management across the organization.** ... analysis including pre-settlement exposure investigations to determine accuracy of risk calculations, identify variations, and initiate corrective actions. Assist in… more
- Citigroup (Tampa, FL)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational . Also, may develop, validate and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more