- Citigroup (Tampa, FL)
- … Controls Senior Vice President will report to the CAO/Head of Governance & Controls for the CBNA CRO risk segment and will work in collaboration with the ... business units **Key Responsibilities** * Support the Head of Governance & Controls in the management and...Controls in the management and enhancement of the control environment of the Chief Risk Office… 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 and ... conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk ...(ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber… 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 ,...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …of Cash Services, is responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi. Leads strategy and initiatives ... Responsibilities:** + Oversees the development, implementation and application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (New York, NY)
- …& Governance with senior management, the Executive Operating Committee, Business Risk and Control Committees and the Audit Committees of the Board ... institution, 10+ years of experience + Understanding of evolving governance , controls and regulatory requirements relating to...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (New York, NY)
- …designing policies, define leading practices and innovate technological tooling in performance of risk data governance and strategy roles. The CAO team within ... Analytics, Reporting, and Technology) is responsible for oversight of DART governance , control effectiveness, issue management and remediation, Internal Audit… more
- Citigroup (Tampa, FL)
- …+ Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... Data Governance Foundation Group Manager, SVP is a...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control… more
- Citigroup (Jacksonville, FL)
- The Centralized Governance , Change and Common Control Execution Leader is accountable for management of complex/critical/large professional disciplinary areas. ... Analytics, Chief Operating Office and Client Experience. Requires in-depth understanding of multiple risk and control activities and how the Business Control … more
- Citigroup (New York, NY)
- **Job Description:** Risk & Controls Transformation Senior Lead-Accountability, Culture & Talent Program Group SVP (Hybrid) **Location:** NY, NY or Tampa, FL ... Group is responsible for strengthening Citi's culture to support risk management and control , credible challenge and...Proactively identifying opportunities to enhance and strengthen infrastructure and controls in a way that enhance risk … more
- Citigroup (Tampa, FL)
- …driving activities that contribute to the definition and implementation of the Enterprise Data Governance Strategy, Data Risk and Control Framework and Data ... of business needs and requirements, to understand requirements and aligning these to Data Governance and/or Data Risk and Controls standards to drive… more
- Citigroup (Irving, TX)
- …profiles for impacted businesses and functions relative to risk ratings, control performance ratings, obligation mapping, missing controls , and overall MCA ... Manager's Control Assessment (MCA) reports to track control performance and risk profile management for...programs, inclusive of meeting materials for use in various governance meetings. + Maintain oversight of ineffective controls… more
- Citigroup (Tampa, FL)
- This role is with the Capital Controllers Governance team in Finance. The team is responsible for developing, enhancing and executing governance processes for ... Citi standards and compliance with key regulatory requirements. As Capital Controllers Governance Process Lead, this role will be primarily responsible for leading… more
- Citigroup (Getzville, NY)
- …team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to ... The Operational Risk Sr Officer I is a strategic professional...solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Independently asses risks and… more
- Citigroup (New York, NY)
- …substantial legal, operational and strategic risk . The Enterprise Human Capital Risk Team within Global HR Controls is responsible for developing, ... + Establish and oversee the application of Human Capital risk policies, technology and tools, and governance ...enterprise Human Capital Risk framework, including review risk taxonomy, develop and maintain minimum controls ,… more
- Citigroup (Tampa, FL)
- …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...and tracking key discussion and action items Appropriately assesses risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Jacksonville, FL)
- …+ Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... The Business Risk and Control Sr Officer is...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Irving, TX)
- …and display of information. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create ... Reports, SharePoint, MS Teams, Visio, MS PowerPoint + Experience in Risk and Control Self-Assessment programs. **Education:** + Bachelor's/University degree,… more
- Citigroup (Florence, KY)
- …+ Responsible for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... the Controls Testing Leads within Global Functions Controls Testing Org on control testing automation...the work effort. + Engages business owners to review Activities- Risk - Controls and gain a thorough understanding of… more
- Citigroup (Florence, KY)
- …+ Responsible for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... Initially, this role will report to the Global Functions Control Testing Head until the Technology Controls ...managers at Director or Managing Director levels. + Represents control testing in Operational Risk Forums (ORF)… more
- Commonwealth Care Alliance (Boston, MA)
- …strategic, financial, operational, governance /compliance, clinical, technological, internal controls , and risk management processes by planning, executing, ... strategy, business objectives, and effective financial, operational, compliance and governance controls . + Designs, builds, implements, operationalizes, leads,… more