- 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 ... + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Reporting...**Job Family Group:** Risk Management **Job Family:** Risk Reporting **Time Type:** Full time **Primary… more
- Citigroup (Queens, NY)
- …for USPB Risk , Wealth Risk and Legacy Franchises/Banking & International Retail Risk Management. The USPB Risk Reporting VP role is responsible for ... global and independent risk reporting for the USPB CRO organization and other key enterprise level risk reporting to Citi CRO, Board and Regulators. This… 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...VP, ORM Controls will also support the production of reporting , communicating a holistic narrative related to ORM's Controls.… more
- 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 oversight ... use Excel, reporting tools and create management reporting . + University degree. **Job Family Group:** Risk... reporting . + University degree. **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… more
- Citigroup (Irving, TX)
- The Risk Policy Officer is a strategic professional... Risk MIS team, in charge of Credit Risk Reporting and Portfolio Quality Review Reporting ... 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 **Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... 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 (Tampa, FL)
- The Fraud Risk Officer will be part of...Reporting (SAR) investigation and support the wider fraud risk oversight team. The fraud risk oversight ... second line Operational Risk Management function which specializes in Fraud Risk Management. The role holder will focus on oversight of Fraud Referrals for… 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 ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… 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 ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA Standard including the assessment… 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 ... operating effectively, and are sustainable in accordance with the Compliance Risk Management Framework ("CRMF"), relevant Policies, Standards and Procedures. This… more