- Citigroup (Tampa, FL)
- Risk Management Independent Assurance (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management 's ... will need to stay abreast of industry best practices to ensure the Risk Management Independent Assurance program is best-in class. **Key Responsibilities** :… more
- Citigroup (Irving, TX)
- …, Wealth Risk and Legacy Franchises/Banking & International Retail Risk Management . The USPB Risk Independent Data Assurance Lead role and function ... Risk CAO organization provides a global focus for risk management strategy/execution oversight for compliance with...to strong and consent order transformation programs. The USPB Risk Independent Data Assurance Lead will partner… more
- Citigroup (Getzville, NY)
- **Mission Statement** The mission of the Operational Risk Management (ORM) is to provide effective oversight of the operational risk identification, ... operating routines and tools that are embedded in day-to-day risk management across First and Second of...**Key Responsibilities for this role include:** The Global Operational Risk Officer - Lessons Learned Framework ( SVP )… more
- Citigroup (Wilmington, DE)
- The SVP , **Residential Real Estate Risk - Loss...Citi Policy requirements. You will work closely with the independent risk management and policy team ... standards. + May lead or manage a complex, critical, multi-disciplinary servicing risk management functional area of responsibility **Qualifications:** + 10+… more
- Citigroup (Tampa, FL)
- … Management Office is seeking an Expense Senior Lead to be responsible for Independent Risk 's Service Catalogue management as well as ad hoc analyses ... The Risk Chief Administrative Office (CAO) provides support to the Independent Risk organization with a focus on governance, control effectiveness,… more
- Citigroup (Irving, TX)
- … Group (PMG) is an independent function in the 2nd Line of Defense Risk organization that seeks to apply portfolio management techniques on a macro basis, ... ensure robust execution of limit frameworks and enhance Citi's risk management discipline. The key activities of...the risk mitigation pillar of the portfolio management mandate. **Responsibilities:** + Support PMG, an independent… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... in a manner consistent with the Citi program framework. The Independent Compliance Risk Management (ICRM) Regulatory Architecture Compliance (RAC) team is… more
- Citigroup (Schaumburg, IL)
- …Finance, Model Risk Management , Compliance, Legal, In-business Credit & Franchise Risk and Independent Risk . + Project management and process ... + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such as regulators / auditors.… more
- Citigroup (Jacksonville, FL)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... a plus. **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Queens, NY)
- …Forecast for Retail Risk across consumer credit businesses, supports the senior risk management to provide oversight all the businesses. Retail Risk ... collecting information and creating a report for the Senior Risk Management . + Track differences between actuals...executive leadership and key functional support areas like in-business Risk and Independent Risk , Finance,… more
- Citigroup (Tampa, FL)
- …Management oversight, Issue Management and other critical controls for the independent risk management of Citi's Banking and International products ... matter knowledge of Wholesale Credit and the general principles of Credit Risk management . This includes an understanding of the Wholesale Credit portfolios and… more
- Citigroup (Tampa, FL)
- …We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management ... support process enhancements in line with our operational and compliance risk management frameworks. A successful candidate will have experience in global… more
- Citigroup (Wilmington, DE)
- Operational Risk Management (ORM) is seeking to...and oversight function working with the In-Business OR and Independent Risk Teams + Drives - Operation ... by Citi). Support Payments business in alignment with the Operational Risk Management Policy and Framework through close and continuous oversight and challenge.… more
- Citigroup (Tampa, FL)
- …years of progressive experience in the financial services industry; experience in Risk Management , Internal Audit; Knowledge and understanding of regulatory and ... independent review of the regulatory issues owned by Risk . The team is responsible for effective check and... risk management in the financial services industry.… more
- Citigroup (Irving, TX)
- …well as the Communication strategy for the department + Analyze and evaluate risk framework and risk management business processes, anticipate requirements, ... insights. + 10+ years of experience preferred in a mix of the following functions: risk management and oversight, strategic consulting, or policy and risk … more
- Citigroup (Tampa, FL)
- …strategically important role with reporting lines both locally, and into the global Model Risk Management function within the Risk organization at Citi. This ... role in the leadership of the legal entity model risk management program, offering unique exposure to...use identification, ranking of critical models and attestation. + Independent review and challenge of LE-specific model risk… more
- Citigroup (New York, NY)
- …of our First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk partners to ensure best-in-class ... 8+ years of credit experience in Banking, Trading, Structuring or Credit Risk Management + Underwriting experience spanning various products (eg subscription… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk … more
- Citigroup (New York, NY)
- …work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Market Risk **Time Type:** Full ... as firm's two key hedging programs. + Develop and maintain an appropriate independent market risk limits framework with applicable limits and triggers. Working… more
- Citigroup (Tampa, FL)
- Private Equity and Pension Funds (PEPF) Risk provides centralized risk management oversight for all equity investments at Citi. The individual will be ... support the timely identification, measurement, monitoring and controlling of risks to support risk management . Provide risk reports to senior/executive … more