- Citigroup (Tampa, FL)
- …Wealth Products Lead, this position provides effective oversight of Business operational risk identification, assessment, monitoring, and mitigation processes. ... Third Party etc.). **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …Business Management, within the COO, has strategic and operational responsibilities to support Citi 's Chief Risk Officer and the Independent Risk ... as related ICSAs + Support financial results insights for different areas within Citi 's Chief Risk Officer + Maintain and update expense cost analysis to… more
- Citigroup (Tampa, FL)
- …substantial legal, operational and strategic risk . The Global HR Operational Risk Officer is a strategic professional responsible for execution ... 4,000 professionals providing strategic human capital advisory support to Citi 's business leaders in multiple industries across all 96...of HR's Operational Risk related activities, including, but not… more
- Citigroup (Tampa, FL)
- The Banking and International Operational Risk Officer is a strategic operational risk coverage professional within CBNA and Global Capabilities ... Execution Team under Banking and International ORM. This officer will work with other coverage officers on the...with other coverage officers on the team to provide Operational Risk coverage for CBNA and NAM,… more
- Citigroup (Tampa, FL)
- …of our commodities operations. You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support to Business ... Operational Risk Management (ORM) is seeking...Salary Range:** $130,880.00 - $196,320.00 In addition to salary, Citi 's offerings may also include, for eligible employees, discretionary… more
- Citigroup (Tampa, FL)
- …will be part of a high-caliber team challenging Citi 's effort to mitigate Operational Resilience and Third-Party Operational Risk in Citi 's Banking ... and Third-Party Risk Manager to support oversight and challenge of Citi 's Operational Resilience and Third-Party program across Citi 's International… 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 (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 ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... communities we serve. **Overview of the Role** The Business Risk and Control Officer is a strategic...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, 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 (Tampa, FL)
- …of various project milestones and deliverables, and provide oversight of L0 Risk stripes (ie; Credit, Market, Liquidity, Operational , Strategic, and Reputation ... and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute...Risk Management and Controls knowledge; working knowledge of Citi policies is preferred **Qualifications** : + 10+ years… more
- Citigroup (Tampa, FL)
- The Fraud Risk Officer will be part of second line Operational Risk Management function which specializes in Fraud Risk Management. The role holder ... Oversight of controls relating to onboarding of clients at Citi including understanding the controls of other risk... Citi including understanding the controls of other risk stripes and first line functions whose controls may… more
- Citigroup (Tampa, FL)
- …implemented. **Qualifications:** + 8 + years of relevant experience in Securities Services/ Operational Risk Management/Compliance. + Experience in a first- or ... **Overview:** The **Business Risk & Control Officer - VP**...with the team to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational… 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 ... will be used for management forums such as Business Risk and Control Committees ( BRCCs), Issues Oversight forums,...and coordinating and validating commentary and status updates. 2) Operational Reporting - to support Finance Issue Management in… more
- Citigroup (Tampa, FL)
- …for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional who stays abreast ... of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with...Salary Range:** $103,920.00 - $155,880.00 In addition to salary, Citi 's offerings may also include, for eligible employees, discretionary… 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 closely...oversee model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into business decisions… more
- Citigroup (Tampa, FL)
- …with transparency. **Qualifications:** + 6-10 years of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or ... requirements are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management… more
- Citigroup (Tampa, FL)
- …managing UAT, and other tasks + Support MCA execution by mapping issues and operational risk events **Qualifications:** + 6-10 years of experience. + MS Excel, ... The Business Risk and Control Officer is a...to lead global team efforts + Prior experience executing Operational Risk Management programs. + Internal or… more
- Citigroup (Tampa, FL)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety… more
- Citigroup (Tampa, FL)
- Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In-Business Senior ... Operational Risk Manager objectives. Integrates subject matter...Salary Range:** $103,920.00 - $155,880.00 In addition to salary, Citi 's offerings may also include, for eligible employees, discretionary… more