• AVP , Business Risk

    Citigroup (Irving, TX)
    The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
    Citigroup (05/27/25)
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  • AVP , Business Risk

    Citigroup (Getzville, NY)
    …global monitoring results and preparation of management metrics and presentations. + Support the In- Business Risk & Control and Business Management teams ... and communicate results. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** 580… more
    Citigroup (05/07/25)
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  • Business Risk and Control Sr…

    Citigroup (Tampa, FL)
    …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Finance is responsible for the design and implementation of risk and control frameworks that span the...for Finance Operational Risk team, such as, Risk Identification, Lessons Learned, Lines of Defense, Business more
    Citigroup (05/08/25)
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  • AVP , Risk & Control Officer…

    Citigroup (Tampa, FL)
    …degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Risk & Control (R&C) Officer working... Risk & Control (R&C) Officer working within Real Estate Services...Control Assessment (MCA) Testing and analyze results for control gaps and issues + Work with business more
    Citigroup (05/15/25)
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  • Senior Auditor - Risk and Control

    Citigroup (New York, NY)
    …audit coverage and issue validation assurance of initiatives under Citi's Enterprise-Wide Risk & Control Transformation Program, including but not limited to ... Risk Management programs, Internal Controls, and Citi's Risk & Control Self-Assessment program. The Senior...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
    Citigroup (05/29/25)
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  • AVP Balance Sheet Completeness Risk

    Citigroup (Tampa, FL)
    …culture and apply them in everyday work activities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
    Citigroup (03/25/25)
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  • AVP , Customer Risk Insights…

    Zurich NA (Chicago, IL)
    AVP , Customer Risk Insights Consultant 122606 Zurich is seeking an AVP , Customer Risk Insights Consultant to join our Customer Risk Insights team in ... communicate risk insights and recommendations by working closely with business stakeholders eg, global relationship leaders, underwriters, risk engineers and… more
    Zurich NA (05/23/25)
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  • AVP , Risk CAO Business

    Citigroup (Getzville, NY)
    The Risk Chief Administrative Office provides support to the Risk organization with a focus on governance, control effectiveness, regulatory engagement, ... and financial performance including resource management. The Resource and Business Office Management team within the Risk ... Risk site lead in development of key risk and control topics, key reporting, and… more
    Citigroup (03/21/25)
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  • Credit Risk Business Analyst(Tech)…

    Citigroup (Irving, TX)
    The Credit Risk Business Analyst(Tech) is responsible for liaising between business users and technologists to exchange information in a concise, logical and ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
    Citigroup (04/03/25)
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  • Risk Reporting Senior Analyst - C12…

    Citigroup (Getzville, NY)
    …execution of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one ... and Technology (DART) Governance Analyst is responsible for the production of comprehensive risk information and control for Citigroup, the Board of Directors,… more
    Citigroup (05/06/25)
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  • Counterparty Credit Risk Product…

    Citigroup (Getzville, NY)
    …for all changes prior to production implementation + Work in close coordination with in- business risk managers, second line risk managers, and senior ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business...solutions b) build tools to help measure, monitor and control counterparty risk for institutional clients and… more
    Citigroup (04/16/25)
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  • AML Product Risk Senior Analyst- Tampa-…

    Citigroup (Tampa, FL)
    …(NPA) and New Physical Location (NPL) processes, and involves partnering with Business , and Independent Compliance Risk Management more broadly, to ensure ... changes, new regulations, and internal policy changes to further identify new key risk areas + Provide input/advice on business initiatives, new products, and… more
    Citigroup (05/29/25)
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  • Anti-Bribery Senior Analyst - Monitoring/…

    Citigroup (Tampa, FL)
    …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... Serves as a senior compliance risk analyst for Independent Compliance Risk ...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control more
    Citigroup (05/16/25)
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  • AVP - Technology Risk Sr Analyst…

    Citigroup (Irving, TX)
    …+ Participates in various second line of defense technology assessments including risk assessments, control assessments, maturity assessments etc. + Assesses ... challenge of the design, adequacy and strength of the control environment associated to technology and cyber and recommends...data for executive reporting. + Helps to appropriately assess risk when business decisions are made, demonstrating… more
    Citigroup (05/22/25)
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  • Risk Reporting / Data Quality Senior…

    Citigroup (Getzville, NY)
    …& stress testing. + Support senior management strategic vision + Appropriately assess risk when business decisions are made, demonstrating consideration for the ... The Risk Reporting / Data Quality Senior Analyst helps...applying sound ethical judgement regarding personal behavior, conduct and business practices, and escalating managing and reporting control more
    Citigroup (04/15/25)
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  • Risk Governance Analyst, AVP

    Citigroup (Irving, TX)
    Risk Chief Administrative Office (CAO) that provides support to the Risk organization with a focus on governance, control effectiveness, regulatory ... **Team Overview:** The Risk Governance team manages firm-wide, cross risk...key stakeholders and subject matter experts across the organization ( business & functions) to accomplish goals * Support for… more
    Citigroup (03/13/25)
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  • AVP , Data Risk Program Management

    Bank OZK (Little Rock, AR)
    …+ Assess inherent, control and residual risks with expertise in common business practices and risk management. + Executes and communicates DRM program ... quality, depth, and breadth of the data to enhance business decisions that support Bank OZK's data strategy. Essential...milestones, timelines, and project assignments in support of data risk management activities. + Supports the Data Risk more
    Bank OZK (04/09/25)
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  • Python Counterparty Credit Risk Developer…

    Citigroup (New York, NY)
    Counterparty Credit Risk Analytics is a group within Citi Financial Risk Technology, responsible for developing the applications used for derivatives credit ... risk and exposure calculations Firm-wide. The Counterparty Credit ...applications development to analyze complex problems/issues, provide evaluation of business process, system process, and industry standards, and make… more
    Citigroup (04/11/25)
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  • AVP Senior Auditor - IA Wholesale Credit…

    Citigroup (New York, NY)
    …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
    Citigroup (05/22/25)
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  • AVP Supply Chain Data Governance

    HCA Healthcare (Nashville, TN)
    …**Introduction** Do you want to join an organization that invests in you as an AVP Internal Control and Data Governance? At HealthTrust, you come first. HCA ... make a difference. We are looking for a dedicated AVP Internal Control and Data Governance like...deduplication and standardization + Predictive maintenance and supply chain risk management + Collaborate with IT teams to evaluate… more
    HCA Healthcare (05/11/25)
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