- 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) ... Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight… more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the ... have experience in global financial services and risk management. The Operational Risk Senior Officer is a strategic professional who oversees … more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...to address the root causes that persistently lead to operational risk events by challenging both historical… more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and...that employees understand their roles and responsibilities in mitigating risk exposure. + Partner with Sr . management… 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 ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one...and decision making in line with the expectations of senior management, Board, and Regulators. + Manage the operations… more
- Citigroup (Tampa, FL)
- …modernize and standardize underwriting practices, with a focus on balancing risk discipline, client experience, regulatory compliance, and operational ... + Lead production support to manage system incidents, ensure risk controls and maintain day to day operational...+ Exceptional communication skills with the ability to influence senior stakeholders, risk managers, and cross-functional teams… more
- Citigroup (Jacksonville, FL)
- … Sr Lead Analyst is responsible for providing governance and oversight, operational risk management and controls leadership across the respective business for ... 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)
- …and implement target state infrastructure and data flows to support our Enterprise risk functions including board and senior management reporting. This will ... the Data & Technology Transformation team for the Enterprise Risk Management function, you will be part of a...policies, guidelines and procedures. **About the role:** The Business Senior Lead Analyst role is responsible for ensuring timely… more
- Citigroup (Irving, TX)
- …global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Operational Risk , Model Risk , USPB ... Risk Management, Lines of Defense, Global Escalations, Enterprise Risk Management Governance. The Data Quality Senior ...Enterprise Risk Management Governance. The Data Quality Senior Lead Analyst is accountable for the management and… 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...communication skills needed to negotiate internally, often at a senior level. Accountable for significant direct business results or… more
- Citigroup (New York, 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
- M&T Bank (Clanton, AL)
- … Departments, Internal Audit, Legal and/or Regulatory Affairs regarding interrelated risk issues impacting fiduciary, operational , credit, strategic, reputation, ... **Overview:** Lead Compliance Risk Management activities throughout the enterprise for their...the enterprise for their assigned area of responsibility. The Senior Compliance Advisor will help develop, implement, and execute… more
- Citigroup (Tampa, FL)
- …to ensure that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position ... resolution.** **Help management allocate resource to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance,… more
- Citigroup (Tampa, FL)
- …within each L0 Risk stripe (ie; Credit Risk , Market Risk , Liquidity Risk , Operational Risk , Strategic Risk , and Reputation Risk ). The ... Procedure, and performs aggregated reporting. Role Overview The RMIA Senior Officer will provide oversight of L0/L1 Risk... Senior Officer will provide oversight of L0/L1 Risk stripes' (eg; Wholesale and Retail Credit Risk… 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...existing and emerging concentration risks to develop relevant concentration risk driven narrative for Senior Management and… more
- Citigroup (Irving, TX)
- …Will have experience leading complex Tech applications, deep understanding of Retail Risk , stature to communicate and influence senior partner stakeholders, ... for providing strategic direction including developing and refining/simplifying global risk applications related to loss forecasting, including internal and external… more
- Citigroup (New York, NY)
- …timely assurance to the Board of Directors, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and ... (COBRA)** team provides an independent review and challenge of risk and operational processes and procedures and...to determine regulatory capital treatment for various exposures. The SVP , Lead Market Risk Basel Reviewer manages… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more