- Citigroup (Getzville, NY)
- **The Role** The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... driving actions to address the root causes that persistently lead to operational risk events by challenging both historical and proposed practices + Contributes… more
- Citigroup (New Castle, DE)
- **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) ... coverage, this position works closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent Risk and… more
- Citigroup (New York, NY)
- … risk management function that encompasses credit risk , market risk , liquidity risk and operational risk . ECRM is part of the overall Enterprise ... Risk Management (ERM) Organization. The SVP Enterprise Concentration Risk Management - Analytics... Risk Management + Broad understanding of different risk stripes (eg credit, market, operational ) within… more
- Citigroup (New York, NY)
- …Review & Analysis (COBRA)** team provides an independent review and challenge of risk and operational processes and procedures and accuracy and timeliness of ... to determine regulatory capital treatment for various exposures. The SVP , Lead Market Risk Basel Reviewer manages independent review and challenge of regulatory… more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These… more
- Citigroup (Jersey City, NJ)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... the execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. + Allocate resource… more
- Citigroup (Getzville, NY)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business… more
- Citigroup (Tampa, FL)
- …within each L0 Risk stripe (ie; Credit Risk , Market Risk , Liquidity Risk , Operational Risk , Strategic Risk , and Reputation Risk ). The ... Organization As a second line of defense, Independent Risk Management (IRM) oversees risk -taking activities across Citi. IRM designs Citi's Risk Management… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (New York, NY)
- …Execution activities for the Markets Capital Advancement team within Counterparty Trading & Risk (CTR). The Markets Capital Advancement team is a global team that ... interaction with senior leaders in the Markets business and multiple partners in Risk , MQA, IT, Finance, Compliance and others. The Business Execution team for CTR… more
- Citigroup (New York, NY)
- …alongside our Operations teams delivering automation solutions to solve for operational challenges. We partner with Citi's innovation labs to drive optimization, ... to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data...Middle Office team. This is a Senior Vice President ( SVP ) role within the Markets Operations Organization. This is… more
- Citigroup (New York, NY)
- …team:** As part of the Data & Technology Transformation team for the Enterprise Risk Management function, you will be part of a team responsible to establish, ... maintain, and communicate the Enterprise Risk Data and Tech transformation strategy for your workstream;...ensure a sustainable understanding of how data flows through operational and analytic platforms and assist Data owner in… more
- Citigroup (Jacksonville, FL)
- …Privacy Sr Lead Analyst is responsible for providing governance and oversight, operational risk management and controls leadership across the respective business ... compliance with the Citi Global Privacy Policy, identification and management of operational risks associated with Privacy and working across the business to ensure… more
- Citigroup (New York, NY)
- …of various Risk categories, including Credit Risk , Market Risk , Liquidity Risk and Operational Risk . Experience in risk data, risk ... you ready to join a team that is transforming Risk Data for Citi? If so, then this role...for Citi by implementing sound data governance over critical Risk data in partnership with the business and technology.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and tolerance to include daily risk monitoring across all relevant risk stripes including market, credit, liquidity and operational risks. . Identifies ... Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining the business… more
- M&T Bank (Buffalo, NY)
- …processes, procedures and policies routinely and approve changes to increase operational efficiency of departments managed to maximize resources and minimize ... performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- Citigroup (Tampa, FL)
- …integrity of process, operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep ... abreast of Citi's operational processes and best practices in business strategy +...and work processes across multiple departments + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Getzville, NY)
- …integrity of process, operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep ... abreast of Citi's operational processes and best practices in business strategy +...and work processes across multiple departments + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …Process, Infrastructure, and Governance. The program includes standardizing and reducing risk across current reporting processes and establishing the next iteration ... teams. The role holder will be expected to provide both strategic and operational thought leadership over Reporting Transformation with the ability to lead and… more
- Citigroup (Jacksonville, FL)
- …manage fraud losses by ensuring analysts make appropriate decisions using risk /reward balance methodology. **Responsibilities:** + Manage multiple teams or a ... losses and ensure analysts make appropriate decisions, managing the execution of operational objectives and goals + Recommend, direct and approve fraud decisions on… more