- Citigroup (Irving, TX)
- … profile, concentrations, and trends for individual and aggregate risk of USPB business. + Provide monitoring results to senior managements and business ... Appetite & Limits, Risk Monitoring and Risk Framework & Policy. USPB Risk... management (eg wholesale credit, retail credit) + Non-Financial risk management (eg Operational , Compliance) is a… more
- Citigroup (Tampa, FL)
- …staff. **Job Qualifications:** + 12-15 years in the following: Transaction Monitoring, KYC, Risk , Operational Risk , Risk Operations, Policy Management ... and infrastructure across the bank. Within O&T, the US Personal Banking ( USPB ) and Wealth Operations organization provides global operational support to… more
- Citigroup (New York, NY)
- …( USPB ) is a major business at Citi. The In-Business Credit & Franchise Risk Organization within USPB is responsible for managing the credit and franchise ... risk of the USPB business. The Head...risk of the USPB business. The Head of... management (eg Retail Credit, Wholesale Credit) + Non-Financial risk management (eg Operational , Compliance) + Experience… more
- Citigroup (Irving, TX)
- …Cards and Lending, Citi Retail Services, Enabling Functions - Marketing; and Analytics), the ** Operational Risk Senior Group Manager will lead Operational ... from time to time by the Operational Risk Executive Group Manager or the USPB ... identification and risk appetite responsibilities. The Operational Risk Senior Group Manager… more
- Citigroup (Florence, KY)
- …modified reporting needs as requested by Operational Stakeholders + Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and ... The USPB Call Listening Controls Utility designs and executes...for the MCA (Managers Control Assessment) where the Activity/Process, Risk , and Control are executed and owned by a… more
- 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 (Tampa, FL)
- …regulatory compliance in one or more of the following risk disciplines: technology risk , business continuity, operational risk , or audit and controls. + ... and platform buildouts. The teams are organized by key risk categories (excl. USPB and Wealth) to...associated with business changes. + Support in dealing with Operational and Compliance Risk and data governance… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is a...data insights for 3rd Party Fraud Policy across the USPB businesses. + Will be accountable for directly extracting ... 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 (Florence, KY)
- …IMPACT Concerns or QUEST Observation Logs based on the Business. + Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and ... individual contributor position accountable for end-to-end controls monitoring of the USPB 's Enabling Functions teams - ie, operational controls performance… more
- Citigroup (New York, NY)
- Risk Senior Project Manager partners with multiple teams...(eg, enterprise risk , credit risk , market risk , operational risk , risk ... topics while providing thought leadership on fulfilling regulatory obligations. Senior Project Managers in the Risk Program...with best-in-class execution discipline. + Partner closely with the USPB Credit Risk PM Lead to function… more
- Citigroup (Irving, TX)
- …IMPACT Concerns or QUEST Observation Logs based on the Business. + Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and ... well as unsecured (credit cards & personal loans) products executed within Citi's USPB & Wealth businesses, to ensure consistent & effective delivery of these… more
- Citigroup (Florence, KY)
- … senior managers at Director or Managing Director levels. + Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and ... reports to the Citi Common Controls Testing Head, within the USPB -Wealth-Common Control Testing Utility; and is a strategic- and execution-oriented individual… more
- Citigroup (New York, NY)
- …the design of in-scope controls. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to ... Management, Compliance/Control, and the Businesses to assure appropriate management of Operational Risk processes associated with Wealth Client Segments. +… more
- JPMorgan Chase (Plano, TX)
- …with Global and Domestic SBL leadership to provide appropriate oversight of credit and operational risk + Partner with business and program partners on strategic ... Additionally, you will have the opportunity for visibility with Senior leadership and be involved in promoting forward strategic...others + Candidate will be the local leadership for USPB SBL and Credit Risk Support as… more