- Citigroup (O'Fallon, MO)
- …consider candidates in Jacksonville, FL **Job Level:** C13 **Job Family Group:** Risk Management **Job Family:** Risk Policy **Time Type:** Full time ... review program to ensure adherence to key elements of Retail Credit Risk (RCR) Policy . The focus area for this role will be **Credit Operations activities**… more
- Citigroup (Tampa, FL)
- …inadequate controls, and emerging risks. + Maintains, socializes, and gains approval of assigned risk policy documents, as part of Citi's Policy Governance ... The Operational Risk Framework Officer is a strategic...Related certifications (CRISC, or similar) preferred. **Job Family Group:** Risk Management **Job Family:** Risk Policy… more
- Citigroup (Tampa, FL)
- Serves as a Compliance Policy Manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Jacksonville, FL)
- **Wealth Accountability, Culture, Transformation(ACT) Execution Risk & Control Analyst - C13 ** Citi Global Wealth (Wealth) is an organization established to ... As we embark on this journey, it is imperative to have a strong Risk & Control framework, supporting this goal through an independent but integral Internal Control… 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)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , Lesson Learned … more
- Citigroup (Getzville, NY)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... affects the overall performance and effectiveness of the sub-function/job family. This officer will be a key member of the Scenario Analysis Program Management… 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 ... and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , Lesson Learned … more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & ... Control function is responsible for driving the Risk and Control framework and Governance across the various...ensure compliance with applicable NAM and LATAM regulatory & policy requirements. * Work closely with Payroll and Supplier… more
- Citigroup (Schaumburg, IL)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... from other central banks and regulatory authorities. + Provides risk strategic analytics and information management across Citibank products; facilitating… more