- Citigroup (Tampa, FL)
- …execution and strengthens franchise value. As a member of ORM's Chief Administrative Office, the Operational Risk SVP of ORM Governance & Escalations will be ... responsible for a) management and development of aggregated, enterprise level operational risk materials leveraged by Senior Management and Board level… 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 ... resolution planning. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (New Castle, DE)
- **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) ... Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight… more
- Citigroup (Tampa, FL)
- The Operational Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Irving, TX)
- 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...dive into control fails and produce analysis to support Operational Risk Reviews and/or targeted challenges across… more
- Citigroup (Getzville, NY)
- …the development and delivery of training programs covering Non- _Financial Risks - eg, Operational Risk , Model Risk and Controls_ . The incumbent reports ... Head of ERMTP with day-to-day interactions with the Citi's Risk & Control policy owners, senior leaders...knowledge of subject matter of **Non-** **_Financial Risks- eg, Operational Risk , Model Risk and… more
- 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 ... business and corporate functions. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Jersey City, NJ)
- …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)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational . Also, may develop, validate and ... The Model/Anlys/Valid Sr Officer I is a strategic professional who...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Irving, TX)
- …supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities, ... create a competitive advantage for Citi. The Data Science Sr Lead Analyst is a strategic professional who closely...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Getzville, NY)
- …(MCA, aka RCSA). This is an execution-based role responsible for centrally assessing operational control performance and assurance of IRM risk segments as well ... The Independent Risk Management (IRM) Controls Monitoring & Testing team...identification, communication, and escalation of control assessments concerns to senior management, provide inputs to process enhancements, developing technical… 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 own ... relevant control **Qualifications:** + 10+ years of experience in financial services, operational or enterprise risk management, compliance or other control… more
- Citigroup (Jacksonville, FL)
- …business to develop processes and protocols to manage fraud-related client or operational risk incidents across the fraud lifecycle (Protection, Detection, ... well as industry partners; to drive transformation. The Fraud Risk Senior Officer is a strategic professional...strategic roadmaps and priorities to manage and mitigate the operational , compliance and regulatory risks associated with Fraud +… more
- Citigroup (Getzville, NY)
- …and identification of gaps through the completion of MC assessments against Operational Risk Policy requirements + Assist in overseeing quality, completeness, ... Risk & Control Frameworks, Standards, & Implementation - Senior Vice President, C14 - Buffalo** We value our...experience in financial services industry + Significant experience in Operational Risk and other risk … more
- Citigroup (Jacksonville, FL)
- …that help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report ... subject areas. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (New York, NY)
- …timely assurance to the Board of Directors, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and ... (COBRA)** team provides an independent review and challenge of risk and operational processes and procedures and...to determine regulatory capital treatment for various exposures. The SVP , Lead Market Risk Basel Reviewer manages… more
- Citigroup (Tampa, FL)
- …change to any Org PMO processes. Qualifications: + 10+ years experience in Operational Risk Management, Audit, Compliance or other control function + ... The Business Risk and Control Senior Officer I is...by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be part… more
- Citigroup (New York, NY)
- …experience in foundational risk management (credit, market, liquidity or operational risk ). Excellent written and verbal communication skills are required ... Citi. The CPRT - Recovery and Resolution Planning (RRP) SVP is responsible for executing independent review and challenge...testing, market risk , wholesale and retail credit risk , operational risk , and capital… more
- Citigroup (Getzville, NY)
- …and Risk Identification & Monitoring teams who partner to support operational risk related matters across functions and products. **Job Purpose:** The ... etc.), to ensure effective cross-product Issue & Corrective Action Plan Management, Operational Risk Event management including Escalation, and Internal &… 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...with our risk appetite. The Technical Compliance Risk Senior Officer is part of the… more