- Citigroup (Getzville, NY)
- Operational Risk Management (ORM) is an enterprise-level independent risk management function responsible for enterprise-wide oversight and ... and supervisory expectations in terms of the quantity and quality of operational risk management . + **Data Fundamentals:** Demonstrable understanding of Data… more
- Fujifilm (Durham, NC)
- …project workflows, ensuring seamless execution and compliance. + **Regulatory Compliance & Risk Management :** Oversee the preparation and review of validation ... complex data sets and provide actionable insights and forecasts. + Familiarity with risk management and change control processes. + Recognized as an industry… more
- Citigroup (Jacksonville, FL)
- …preferred **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Operational Risk ... Thinking, Constructive Debate, Controls Design, Escalation Management , Issue Management , Operational Risk , Policy and Procedure, Policy and Regulation, … more
- SMBC (Jersey City, NJ)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Vice President, Governance, Risk , and Controls, plays a key role in ... oversees issues raised by the Sanctions team or those involving sanctions risk , supporting the design and implementation of effective controls and remediation… more
- Citigroup (Wilmington, DE)
- …and operational risks. The **AI Non-Model Risk Review Team** within Model Risk Management (MRM) is seeking a Senior Validator to join its dynamic and ... a unique opportunity to shape the future of AI risk management within Citi while working at...Natural Language Processing (NLP) models, with a focus on operational efficiency and process automation. Perform model validations, annual… more
- Citigroup (Wilmington, DE)
- …teams to develop and implement Generative AI use cases for Model Risk Management , driving innovation and operational excellence. **Qualifications:** ... analyzing various types of risks, including market, credit, and operational risks. The AI Non-Model Risk Review...AI Non-Model Risk Review team within Model Risk Management is seeking a Senior Validator… more
- Citigroup (Tampa, FL)
- …to maintain these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance, audit, or other control-related ... improving identification and remediation of significant control issues and operational risk events in a timely manner....Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder … more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management , compliance, audit, or other control-related ... . + Help assist in the execution of Enterprise Risk Management Framework and adherence with ...readiness for reviews and examinations by Internal Audit, Compliance Risk , Operational Risk , and Independent… more
- JPMorgan Chase (New York, NY)
- …franchise. The overall team will interact regularly with Sales & Trading, Business Management , Business Controls, Credit Risk Management , Transition ... years' experience in financial services preferably focused on Credit/Market Risk Management or Sales & Trading +...communication and influencing skills + Knowledge or background in Operational , Market, Credit or in-business risk +… more
- Citigroup (Getzville, NY)
- … scenarios *Adaptability, creative problem-solving, and sound judgment *Experience managing operational risk capital in partnership with the business, Finance, ... Management Reporting, Policy and Regulation, Portfolio Analysis, Product Knowledge, Risk Management . **Other Relevant Skills** For complementary skills,… more