- Citigroup (New York, NY)
- …of counterparty credit risk modeling + Prior experience with independent risk assessment, model governance and issue management + Prior experience with internal ... Analytics, Reporting, and Technology) is responsible for oversight of DART governance , control effectiveness, issue management and remediation, Internal Audit… more
- Citigroup (Tampa, FL)
- The Model Risk Governance Manager is a strategically important role with reporting lines both locally, and into the global Model Risk Management function ... and new products. **Ideal candidate will have experience across (Risk Governance , Regulatory Model Risk, technical expertise)** The primary responsibilities… more
- Citigroup (Tampa, FL)
- …activities that contribute to the definition and implementation of the Enterprise Data Governance Strategy, Data Risk and Control Framework and Data Risk ... financial services that enable growth and economic progress.** **_Team/Role Overview:_** The Data Governance Foundation Sr Lead Analyst is responsible for driving… more
- Citigroup (Tampa, FL)
- …mission to bring about a fundamental reset of Citi's Culture and Talent model to strengthen risk management and controls in order to ultimately achieve ... organizational excellence. Reporting to the HR Head of HR Transformation Governance and Reporting, this role will be part of a team of governance and reporting… more
- Citigroup (Jersey City, NJ)
- …new key risk areas. + Interacting with global counterparts in regards to the governance of their respective control room controls and processes. Ensure global ... oversight for controls and solutions supporting Surveillance, Employee Compliance and Control Room teams, designed to detect behaviors that may violate regulatory… more
- Citigroup (Tampa, FL)
- …Additional responsibilities include coordination and coverage **of the Citi Data Governance Policy, Data Operating Model ** and end-to-end coordination of ... advantage for Citi. The ERM Technology Product Owner - SVP **,** (Senior Vice President) will be responsible for...Usual (BAU) activities such as Audit related Issues, Management Control Assessment (MCA) creation, and management of the Quarterly… more
- Citigroup (Jacksonville, FL)
- The Securities Markets & Client SVP Data Lead Analyst is a Business aligned position in Citi's Chief Data Office (CDO) within the Chief Operating Office (COO) ... the firm's data, modernize data infrastructure while simplifying the data operating model and executing the strategic priorities for the firm. The CDO defines… more
- Citigroup (New York, NY)
- …Find, and Use data in a well-managed way that aligns with data governance and compliance requirements. The Product Manager - Consumer Data Self-Service, SVP ... view, (ie, orchestrate go-to market, diligence on policy and governance , continuous operational improvement, budget/investment spend, partnerships, API integrations,… more
- Citigroup (Queens, NY)
- …risk profile. Further, the RWA Integrity team provides sole focus on the controls and governance of the Spot RWA production process. The role is of a senior lead in ... a broad range of Derivatives regulatory capital calculations that encompass governance , data and non-data controls, processes, system implementation and regulatory… more
- Citigroup (Jersey City, NJ)
- …aspects of designing and delivering a future state target operating model : risk and controls, regulatory compliance, process re-engineering, automation, people and ... You'll Do:** The team is currently recruiting for a program manager at SVP level to lead multiple global initiatives across Middle Office and Securities Settlements… more
- Citigroup (Tampa, FL)
- …operate as partner to senior business stakeholders by establishing engagement / operating model . * Experience in Audit, Data Governance and/or Project Management ... role:** The Regulatory Execution team is part of ERM Data & Technology Governance function which oversees consent order data program along with driving remediation… more
- Citigroup (Jersey City, NJ)
- …for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ... in leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. This...to interpret them + Working knowledge of Data Operating Model practices, Data Governance and Data Compliance… more
- Citigroup (Tampa, FL)
- …years' experience in Wholesale Credit Risk Management, Project Management, Risk Rating Model Management, and/or other control functions. . Experience in leading ... improve processes and tools. The organization will continue to build a strong governance culture for BIR and interface globally with regulators to ensure continuity,… more
- Commonwealth Care Alliance (Boston, MA)
- …and performing objective analyses of strategic, financial, operational, governance /compliance, clinical, technological, internal controls, and risk management ... planning, executing, and reporting results for audits, corrective action plans, and control development/testing. The ERM Office and Program will need to be… more
- Citigroup (Wilmington, DE)
- …and remediation on plan design. Qualifications: + 10+ years' experience in risk, control and governance functions + Ability to create, manage and communicate ... the implementation of the Citi Enterprise Architecture Methodology (CEAM) process ownership model and strengthening our AML processes and controls. This role will… more
- Citigroup (Getzville, NY)
- …at a pivotal point in its evolution and journey to implement a target operating model . We take pride and are passionate about our People and our culture. We are ... People and their development. We are transforming and simplifying our operating model , creating an exciting environment which encourages diversity of thought and… more
- Citigroup (New York, NY)
- …partners with businesses Citi-wide to ensure we have best-in-class risk and control capabilities. ICM also plays an important role in Citi's Transformation efforts ... risk management. Through ongoing investment in processes, controls, systems, and governance , ICM continues to further embed consistency and best practices across… more
- Citigroup (New York, NY)
- …issue identification and escalation across operations footprint; participate in overall program governance . + Model best practice program execution and promote ... and adjustments. The program is responsible for ensuring integrated governance to allow a joined-up delivery approach across the...approach across the consent order 'Romanette' and alignment to Control / Risk. Also responsible for the creation of… more
- Citigroup (Tampa, FL)
- …Payroll Services to ensure effective and controlled operations with e2e governance and management of Benefit operations and its resources. **Process Management, ... Validation and Control ** * Manage the operational delivery of benefit administration...(completeness, timeliness, accuracy) * Work closely with Total Rewards governance team to ensure controls are in place and/or… more
- Citigroup (Tampa, FL)
- …Responsible for the architecture, strategy, re-engineering and execution of the Data Governance and Data Quality Transformation program, to effectively be able to ... distinct audiences of user populations + Establish an all-encompassing domain-wide Data Model anchored to Enterprise data standards, serving as a foundation for all… more