- 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 (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 ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… 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 ... 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 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 ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Irving, TX)
- …execution and strengthens franchise value. As a member of the ORM Controls Team, the Operational Risk SVP , ORM Controls will be responsible for management ... in particular colleagues in other areas and occasional external customers. The Operational Risk SVP , ORM Controls will also have the responsibility for… 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 (Tampa, FL)
- …promote a culture of compliance. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to ... Serves as a senior compliance officer covering the Human Resources (HR)...to address the root causes that persistently lead to operational risk losses by challenging both historical… 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 ... 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 (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 (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 ... requirements are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Human Capital Risk… more
- Citigroup (Tampa, FL)
- …captures consistent, accurate, and timely data from Risk Categories and ERM Risk Pillars. The Data Governance Sr Business Lead Analyst role is responsible ... in Enterprise Risk Management's Data & Technology. The Data Governance Sr Lead Analyst position's responsibilities include but are not limited to ensuring that… more
- Citigroup (Getzville, NY)
- …resolution of identified issue. + Manages the communication of status, issue, and risk disposition to all stakeholders, including senior management, to escalate ... The Financial Solutions Lead Sr Analyst is responsible for the execution, governance...changes as well as installation of technical (system) and/or operational (procedural) change. The role requires leadership and strong… more
- Citigroup (Jersey City, NJ)
- …and leverage across the program. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely ... designing and delivering a future state target operating model: risk and controls, regulatory compliance, process re-engineering, automation, people...team is currently recruiting for a programme manager at SVP level to take a lead role as part… more
- Citigroup (Tampa, FL)
- …to maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Lead or participate in multiple and concurrent ... The Banking and International Risk Issues Management Sr Officer is...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 (Irving, TX)
- …join us. We'll enable growth and progress together. The Microsoft Intune Tech Sr Lead Analyst is responsible for systems management health, expert support, and ... needs and share and influence stakeholder expectations + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM)'s Surveillance and Employee ... analyzing the results to identify potential issues, escalating potential risk issues to the appropriate coverage areas and providing...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Citigroup (Rutherford, NJ)
- …supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities, ... technology total cost of ownership, and create a competitive advantage for Citi. Senior Data Architect Job Description The Senior Data Architect is responsible… more
- Citigroup (Tampa, FL)
- …and driving alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. ... **EE Systems & Architecture Senior Lead Analyst - C14** Data and Systems Architect...company's technology stack and business strategies. + Appropriately assess risk when business decisions are made, demonstrating consideration for… 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