• Operational Risk Management

    Citigroup (Tampa, FL)
    Processing Risk is a key risk stripe within Operational Risk Management (ORM) at Citi and managing Processing Risk effectively within Citi is a ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… more
    Citigroup (02/29/24)
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  • Client Risk Assessment and Control Design…

    Citigroup (New York, NY)
    …segments. This role will report to the Head of Wealth Controls and Enterprise Risk Management . **Key Accountabilities** + Lead a team of Senior Control ... structure and operationalize controls. + Proactively identify opportunities to improve risk management effectiveness and client experience, while identifying and… more
    Citigroup (05/10/24)
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  • Director, Tech & Cyber Risk Analytics…

    Citigroup (Tampa, FL)
    …firm. We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk ... diverse (cross-discipline) activities. Typically, a direct report to a C16 role and function is an integral member of...+ Capture and prioritize all AI use cases across Operational Risk Management + Develop… more
    Citigroup (05/17/24)
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  • Finance Risk and Control Sr Group Manager…

    Citigroup (New York, NY)
    …ensure adequate governance and training are in place to support management of Risk profiles + Support operational risk scenario analysis and stress ... operates in partnership with stakeholders (eg, Finance businesses, Technology, Risk , Model Risk Management (MRM),...testing for Operational Risk Capital requirements + Manage risk and… more
    Citigroup (04/06/24)
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