- Citigroup (Irving, TX)
- …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 (Getzville, NY)
- 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 (Wilmington, DE)
- …hire an Operational Risk Manager to support its growing footprint. The Operational Risk Sr Officer I is a strategic professional who closely follows ... focuses on the Payments Product within Treasury and Trade Solutions (TTS). The Operational Risk Senior Officer I will provide hands-on support to TTS… more
- Eastern Bank (Lynn, MA)
- … Management Program within the Enterprise Risk Management Division and reports to the SVP Operational Risk and Model Risk Director. The Enterprise ... helping ensure compliance with the Bank's Financial and Model Risk Management policies and procedures as well as all...is needed as the major responsibilities are visible to senior management, the board of directors, and regulators. Because… 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 (Irving, TX)
- …execution and strengthens franchise value. As a member of the ORM Controls Team, the Operational Risk SVP , ORM Controls will be responsible for management ... in particular colleagues in other areas and occasional external customers. The Operational Risk SVP , ORM Controls will also have the responsibility for… more
- Citigroup (Tampa, FL)
- …promote a culture of compliance. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to ... Serves as a senior compliance officer covering the Human Resources (HR)...to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- Citigroup (Tampa, FL)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational . Also, may develop, validate and ... The Model/Anlys/Valid Sr Officer I 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 (Queens, NY)
- …and outcomes). It also provides risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of ... Risk across consumer credit businesses, supports the senior risk management to provide oversight all...desired. + Broad understanding of delinquency managed credit and operational policies and procedures, including a command of the… more
- Citigroup (Tampa, FL)
- …& redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies + Identify ... Control Assessment) practices. **About the role** This is a Senior Vice President (C14) with the mandate to create...Degree is required. + 10+ years expertise in Compliance, Operational Risk Management, Legal or other control… more