- 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)
- …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