- Citigroup (Tampa, FL)
- The Operational Risk Manager, C13 Vice President role is to serve as an Independent Operational Resilience and Third-Party Risk Manager to support ... a focus Latin America and Mexico ("LatAm"). The mandate of the Independent Operational Risk Management function to drive comprehensive and consistent practices… more
- Citigroup (New Castle, DE)
- …Excel **Education:** . Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... financial stability and regulatory compliance through identifying and managing risk (s), implementing effective internal controls, testing to analyze the limits… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (Irving, TX)
- ** Operational Risk Management / SVP ( C13 ), ORM Controls** Operational Risk Management (ORM) as part of Citi is focused on establishing an embedded, ... industry-leading operational risk culture across the enterprise that results in exceptional execution and strengthens franchise value. As a member of the ORM… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...The Business Risk and Control Officer is a strategic professional who stays abreast...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- …for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional who stays abreast ... the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Be part of the… more
- Citigroup (Irving, TX)
- The Risk Policy Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... of the sub-function/job family. **Responsibilities:** + Responsibility covers managing portfolio risk policy for the aligned products, focusing on growing and… more
- Citigroup (Tampa, FL)
- The Fraud Risk Officer will be part of second line Operational Risk Management function which specializes in Fraud Risk Management. The role holder ... Activity Reporting (SAR) investigation and support the wider fraud risk oversight team. The fraud risk oversight...wider fraud risk oversight team. The fraud risk oversight team is responsible for credible challenge of… more
- Citigroup (Tampa, FL)
- …managing UAT, and other tasks + Support MCA execution by mapping issues and operational risk events **Qualifications:** + 6-10 years of experience. + MS Excel, ... The Business Risk and Control Officer is a...to lead global team efforts + Prior experience executing Operational Risk Management programs. + Internal or… more
- Citigroup (Tampa, FL)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including… more