- Citigroup (New York, NY)
- This position is in Enterprise Risk Management (ERM) Data and Technology . This position will support Operational Risk Management's (ORM) Data and ... Technology needs across all ORM Risk Types (L1's). Recognized technical authority for an area...**Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager) will have responsibility to manage third… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Collaborating with other internal areas including: Legal, Business Management, Operations, Technology , Finance, other Control Functions, and In-Business Risk to… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...and implementation. + Act as a liaison between the technology team and the Regulations Management strategy team. +… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...enhances, and validates the methods of measuring and analyzing risk , for all risk types including market,… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which… more
- Citigroup (Tampa, FL)
- … management processes in order to protect information assets + Provide strategic risk guidance for business and technology projects including the evaluation and ... of the world and every sector that shapes your daily life, our Operations & Technology teams are charged with a mission that rivals any large tech company. Our … more
- Citigroup (Queens, NY)
- The Compl AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...data input/data collection screens. + Identify and research high risk areas / typologies and trigger events for … more
- Citigroup (New York, NY)
- …PPNR processes. + These models are also used by Citi's Interest Rate Risk Management function, including supporting the Funds Transfer Pricing framework in the ... management of the bank's interest rate risk . + The common structure of these models is...models as needed. + Partner with Citi's Operations and Technology team to ensure timely, efficient, and accurate implementation… more
- Citigroup (Tampa, FL)
- …project plans, the status of deliverables and the RAID log; Manage project risk , issues, assumptions and dependencies with a strong focus on ensuring there are ... based on high level goals and objectives. + Manage technology and vendor teams as required, liaising with internal...+ Exposure to Legal and Compliance highly beneficial + Risk & Control Background preferred + Deep experience of… more
- Citigroup (Jacksonville, FL)
- **Tech Controls Testing Automation Leader - C13 ** **_Job Profile Title:_** **_Business Risk and Control Officer - C13 (_** **_Job Code:_** **_231918)_** ... Citi's Global Functions teams such as Finance, HR, Operations, Technology , COO & ESPA as well as the CBNA...**Primary Locations:** + Irving, Tampa, Jacksonville, Florence. he Business Risk and Control Officer is a strategic… more
- Citigroup (Irving, TX)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...of modeling data and model results. + Manage model risk across the entire model life-cycle, including model development,… more
- Citigroup (Tampa, FL)
- The Compliance AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...data input/data collection screens. + Identify and research high risk areas / typologies and trigger events for … more
- Citigroup (Tampa, FL)
- …transformation program to standardize, simplify and identify opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager's ... practices. **About the role** This is a Vice President ( C13 ) with the mandate to create or uplift and...work closely with stakeholders across Services (product, operations and technology ) and partner with other teams for execution. 5… more