- Citigroup (Jacksonville, FL)
- **Job Description** The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...and training are in place to support management of Risk profiles. + Support operational risk… more
- Citigroup (New York, NY)
- …standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Issue and CAP management; ... control environment, the Global Equities business continues to expand its risk , governance and controls environment. Equities business lines include Cash Equities,… more
- Citigroup (Tampa, FL)
- … Risk and Control Self-Assessment approach including the identification and management of operational risk within 1st and 2nd LOD Risk Management, + ... The Risk & Controls Transformation Senior Lead will be responsible for covering multiple programs across the Risk & Control Transformation program group and… more
- Citigroup (New York, NY)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager to support its growing footprint. You will work within ORM's Global ... Coverage Team, partnering with Global Equities business and Product Control. The Operational Risk Manager will provide hands-on support to Equities Business… more
- Citigroup (Tampa, FL)
- … Risk and Control Self-Assessment approach including the identification and management of operational risk within 1st and 2nd LOD Risk Management, + ... The Risk & Controls Transformation Senior Lead will be responsible for covering one or more program in the Risk Categories Initiative within the Risk &… more
- Citigroup (Irving, TX)
- …+ Credit risk management (eg wholesale credit, retail credit) + Non-Financial risk management (eg Operational , Compliance) is a plus + Strong knowledge of ... major business at Citi. The In-Business Credit & Franchise Risk Organization within USPB is responsible for managing the... of USPB business. + Provide monitoring results to senior managements and business leadership on a periodic basis… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... 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)
- … Management Framework through technology solutions. **About the Role:** The Enterprise Risk Product Manager SVP will drive forward the successful execution ... the following will be a distinct advantage: Understanding of variety of risk types (Wholesale Credit, Market, Consumer, Operational , Reputational, Liquidity,… more
- Commonwealth Care Alliance (Boston, MA)
- …to Us:** The Senior Vice President, Internal Audit & Enterprise Risk Management (Remote) will lead the company's Internal Audit Program and activities as ... the organization and performing objective analyses of strategic, financial, operational , governance/compliance, clinical, technological, internal controls, and risk… more
- Citigroup (Wilmington, DE)
- **Overview:** 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...communication skills required to negotiate internally, often at a senior level. A successful candidate should also demonstrate a… more
- Citigroup (O'Fallon, MO)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with… more
- Citigroup (Getzville, NY)
- …escalating issues for resolution. + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy ... + Help management allocate resource to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance, Strategic,… more
- Advantage Solutions (St. Louis, MO)
- …successful results for the Integrated Marketing Team. As a member of the senior management team, the SVP Client Services leads team management, performance ... Results will be attained through ensuring alignment between the operational capabilities of the organization with the business performance...the Integrated Marketing Team. As a member of the senior management team SVP Client Services leads… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise data requirements and support sound operational and compliance risk management. **Qualifications:** + 10+ years of ... The Business Risk and Control Sr Officer I is a...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Irving, TX)
- …and manage large review teams + Ability to recognize emerging risks, including operational risk + Proven ability to build and maintain relationships and ... assurance to the Boards, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior... Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators over the effectiveness of credit,… more
- Citigroup (New York, NY)
- …experience in foundational risk management (credit, market, liquidity or operational risk ). Excellent written and verbal communication skills are required ... and results. CPRT - Recovery and Resolution Planning (RRP) SVP is responsible for executing independent review and challenge...testing, market risk , wholesale and retail credit risk , operational risk ), capital forecasting… more
- New York Power Authority (Marcy, NY)
- Regional Manager & SVP Transmission Location: Marcy, US **Summary** The Regional Manager & SVP - Transmission provides overall leadership, tactical and strategic ... direction, and oversight for the operational site at the Clark Energy Center (Transmission Operation...Human Resources, Finance, and Security). The Regional Manager & SVP - Transmission is accountable to the New York… more
- New York Power Authority (White Plains, NY)
- …controls. The SVP will develop and implement a strategically focused risk -based approach for conducting audits and managing the Internal Audit function at the ... SVP , Internal Audit Location: White Plains, US **Summary**...issues or significant risks in a timely fashion to senior management, the CEO and Board of Trustees. +… more
- Citigroup (New York, NY)
- …part of the Business (first line of defense) and drives consistency for addressing operational risk and control issues, and ensuring a sound and effective ... this same diversity at all levels. **Key Responsibilities** The Senior Vice President - Fraud and Operational ...Risk Management programs. + Liaise with Independent Compliance Risk Management (ICRM), Operational Risk … more
- Citigroup (Tampa, FL)
- …Enterprise Technology Services (ETS), Corporate Regulatory Reporting (CRR) and Finance and Risk Senior Management. The candidate will have a robust understanding ... remove roadblocks and optimize opportunities. + Deliver effective status communication to Senior Management. + Appropriately assess risk when business decisions… more