- Citigroup (Tampa, FL)
- …+ Partner with Sr . management on the reporting and presentation of operational risk status, trends, and key developments to the board, regulators, and ... products within Global Treasury and Trade Solutions (TTS).** The SVP is also responsible for the efficient execution of...+ Demonstrated leadership in coordinating with business units and senior management to address operational risk… more
- Citigroup (Jacksonville, FL)
- …Line of Defense and senior management. + Ensure business adherence to operational risk policies. + Execute responsibilities articulated in the ORM Policy for ... + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other...Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk… more
- Citigroup (Tampa, FL)
- …the development and delivery of training programs covering Non- _Financial Risks - eg, Operational Risk , Model Risk and Controls_ . The incumbent reports ... Head of ERMTP with day-to-day interactions with the Citi's Risk & Control policy owners, senior leaders...knowledge of subject matter of **Non-** **_Financial Risks- eg, Operational Risk , Model Risk and… more
- Citigroup (Tampa, FL)
- …environment, with a focus on owning and driving results **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full ... Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation,… 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 (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...communication skills required to negotiate internally, often at a senior level. A successful candidate should also demonstrate a… more
- Citigroup (Tampa, FL)
- …+ Responsible for supporting the management of front to back reconciliation, identifying operational risk , trade confirmation and settlement forecasts + Serve as ... The Rec & Proofing Sr . Lead Analyst is a strategic professional who...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Officer is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... of the KYC Operations readiness efforts with specific focus on for Citi Operational alignment and data strategy. Represent Know Your Client (KYC) team in multiple… more
- Citigroup (Jacksonville, FL)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... quality metrics for visibility on control gaps, Issues quality control processes, risk highlights, and escalating concerns. + Provide challenge enabling the key… more
- Citigroup (Tampa, FL)
- …to maintain these standards **Qualifications:** + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions ... activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business… more
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