- Citigroup (Irving, TX)
- … Risk and Legacy Franchises/Banking & International Retail Risk Management. The USPB Risk Independent Data Assurance Lead role and function is ... engagement, and related path to strong and consent order transformation programs. The USPB Risk Independent Data Assurance Lead will partner closely with the… more
- Citigroup (Florence, KY)
- The US Personal Banking ( USPB ) Recovery Operations Controls Testing Team is responsible for the testing of controls that are designed and owned by the USPB ... Recovery Operations department. This position reports to the USPB Operations Control Testing Head within the USPB...Managing Director levels. + Represents control testing in Operational Risk Forums (ORF) and senior meetings as needed and… more
- Citigroup (Florence, KY)
- The US Personal Banking ( USPB ) Control Testing Automation Initiatives Leader is an expert on data-based control and control testing digitization and automation ... or Managing Director levels. This position reports to the USPB Operations Control Testing Head within the USPB...the work effort. + Engages business owners to review Activities- Risk -Controls and gain a thorough understanding of the expected… more
- Citigroup (New Castle, DE)
- … risk policies + Execute responsibilities articulated in the ORM Policy for independent operational risk managers including deep dives in to any significant ... risk areas + Ensure adherence to Consumer Op Risk procedures for independent Business coverage ...the business or product. Create and Maintain the Operational Risk Profile of the USPB Consumer Analytics… more
- Citigroup (Irving, TX)
- …Control Heads + USPB COO + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US Businesses and ... Risk and Control Managers, as well as Independent Risk and other control functions in...limited to: + 1st line business process owners + USPB Head of Controls & In-Business Risk … more
- Citigroup (New York, NY)
- …of this role is to drive the execution of regulatory engagements across Independent Risk Management, to ensure the organization is responsive, agile and ... topics including Liquidity Risk and Interest Rate Risk . The role will also support the USPB...The Risk Regulatory Engagement team ensures the Independent Risk organization maintains a strong and… more
- Citigroup (Irving, TX)
- The Franchise Risk Oversight function in the United States Personal Banking ( USPB ) Independent Risk organization is responsible for providing oversight ... and effective review & challenge of Risk Appetite and Limit Setting, the Risk ID process, Concentration Risk , Risk Weighted Asset and Capital Limit… more
- Citigroup (Irving, TX)
- …Transformation effort. This is a senior position that sits within US Personal Banking, Independent Risk Management, and reports to the Director of Retail RWA ... The Retail RWA Oversight Group is a newly formed team within US Personal Banking ( USPB ) Risk Management. The focus of the group is to support the USPB CRO in… more