- Citigroup (Atlanta, GA)
- …and key functional support areas like Internal Audit, Legal, Compliance, Business Operational Risk Management, Government and Regulatory Affairs. + Preferred ... platform). Education: + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… more
- 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 (Irving, TX)
- …Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety ... The Risk Reporting Sr Officer II is a strategic...required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides… more
- Citigroup (Tampa, FL)
- … reporting. Engage with senior leaders in the development of Board and senior Risk Committees materials. + Assisting in the design, development, delivery and ... Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal… 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 (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 (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 (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 (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)
- …around our on-going marketing investments, across our lines of business including USPB , Wealth and EMBE. Focus areas include driving enhanced processes, analytical ... priorities, this person will partner closely with leaders across Marketing, Analytics, Risk , and Finance. **Key responsibilities** + Deliver both ongoing and ad hoc… 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
- 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 (Tampa, FL)
- …IMPACT Concerns or QUEST Observation Logs based on the Business. + 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 an execution-oriented individual contributor position… 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 ... You will also have the opportunity for visibility with Senior leadership and be involved driving forward strategic tool...others + Candidate will be the local leadership for USPB SBL and Credit Risk Support as… more