- Citigroup (Getzville, 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Getzville, NY)
- …operational risk related matters across functions and products. **Job Purpose:** The ** Business Risk and Control Group Manager** reports into the Head ... 3rd lines of defense within the organization.** Additionally, the ** Business Risk and Control Group...Processing (STP) rates **Story Telling:** + Help drive comprehensive risk KPIs/Metrics for senior executive consumption -… more
- Citigroup (Getzville, NY)
- Members of the In Business Risk and Control team for Cash Securities Settlements main objective is to drive and foster a culture of risk awareness where ... and risk appetite. This role within In Business Risk and Control team...a self-starter with the ability to lead conversations with senior management. The candidates focus will be the NAM… more
- Citigroup (Getzville, NY)
- …of the Risk Reporting team as well as Senior Management, Risk Managers, Technology, Financial Control and other groups within the firm. + Develops ... Job Description The Risk Reporting Senior Analyst is a...maintain close working relationship with Risk Management, Business Units and other Control functions. Raise,… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Getzville, NY)
- **Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), to house and consistently manage ... are adopted in the Target Operating Model for Wholesale Lending Credit Risk . The Sr. Business Risk Analyst is a seasoned professional role. Applies in-depth… more
- Citigroup (Getzville, NY)
- …skills, persuasive, and have big picture of Risk and data operation, control , and Governance. . Strong business analysis competency with historic success in ... support of use cases through collaboration with functions, regions and lines of business . This role partners with a range of stakeholders, including senior … more
- Citigroup (Getzville, NY)
- …experience, potentially Master's degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... against the designed target-state control -framework for Price Risk , FRTB and SACCR including business analysis,...senior stakeholders + Ability to drive change to business practices by working effectively across a global organization.… more
- Citigroup (Getzville, NY)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... Serves as a senior compliance risk officer for Independent...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Getzville, NY)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... Serves as a senior compliance risk analyst for Independent...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Getzville, NY)
- …Act as a trusted advisor to business units, providing expert guidance on risk mitigation strategies, control enhancements, & risk reduction measures. + ... Management (ORM) is seeking to hire an Operational Risk Senior Vice President to support its... functions to provide a holistic view of the Business risk profile. + Analyze operational … more
- Citigroup (Getzville, NY)
- …data-quality and controls for other teams and managers. + Provides regulatory risk project management support ( business requirements, analysis and testing) for ... to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD). + Appropriately assess risk when business… more
- Citigroup (Getzville, NY)
- …Scenario Analysis is a systematic process of obtaining expert opinions from business managers and risk management specialists to derive reasoned assessments ... senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Getzville, NY)
- …and Issue closures including QA, BFQC and IA validation + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Operational Risk Sr Officer I is a strategic professional...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Getzville, NY)
- …to Accountability Framework processes. Those processes include Covered Employee identification, Risk Control Behavioral Assessment and risk measurement ... The Risk Accountability Framework Manager is part of the...Execute Covered Employee Criteria and Identification processes, documentation, and control in partnership with Businesses, Functions, Compliance and Human… more
- Citigroup (Getzville, NY)
- …action to gain senior colleague/ client commitment. + Articulates clearly how risk technology supports unit's business , as well as the issues due to ... control environment:** + Work with Finance and Operations Risk & Control to ensure Markets Operations...activities + Able to manage issues associated with operational risk capital, in partnership with the business ,… more
- Citigroup (Getzville, NY)
- The ISG In Business Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Getzville, NY)
- …data to senior management for portfolio monitoring and strategic decision-making to In business credit risk senior management. + Ability to use advanced ... as well as play a critical role in representing LPTM team in various control forum related to Data Tracing, Regulatory Data Tracing exams, Data Quality related… more
- Citigroup (Getzville, NY)
- …may include spreadsheets, in response to client questions or concerns + Identify and manage risk to the business , with timely action and prompt escalation + Hold ... Performs all other job duties as assigned by supervisor + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more