- 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 (New York, NY)
- The Operational Risk Sr Officer...involves working closely with senior management, business, risk , compliance and operational teams to ensure ... for application within own job and the business. The Operational Risk Sr Office is...exposure ( risk /financial/regulatory) + Prepare and present detailed risk reports and dashboards to senior management,… more
- Citigroup (Getzville, NY)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Senior Vice President to support its growing footprint, with a focus on ... in providing independent oversight, assurance, and effective challenge to the bank's operational risk management activities. The ideal candidate will have a… 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 (Tampa, FL)
- The Processing Risk Manager ( Operational Risk Sr Officer I) will be responsible for contributing to the design of a holistic framework to manage ... to sustainable process and control design and implementation. The Operational Risk Sr Officer I...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Jacksonville, FL)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Sr Officer I...process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with… more
- Citigroup (Getzville, NY)
- The Risk Reporting Sr Officer I is...Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these… more
- Citigroup (Tampa, FL)
- …assessment success in support of the business's strategy. + Represents control testing in Operational Risk Forums (ORF) and senior meetings as needed and ... Risks applicable to the Markets business. + Oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Getzville, NY)
- …captured accurately, timely and in accordance with requirements. + Support management on operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Senior Officer I...issues with transparency. **Qualifications:** + 10+ years experience in Operational Risk Management, Audit, Compliance or other… 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...cyber risks are managed, mitigated, and aligned with our risk appetite. The Senior VP is part… 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 (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 (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)
- …process design and implementation efforts for processes, controls, infrastructure, and the operational tool set required to support the day-to-day Liquidity Risk ... and implement best practices. The Treasury Liquidity Change and Data Management Senior Lead Analyst is a strategic professional will be responsible for supporting… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… 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