- Citigroup (Irving, TX)
- … standards, Citi policies, and local regulations. The IA Risk & Controls Transformation audit team is responsible for providing audit coverage ... responsible for contributing to the strategic direction of Citi's Internal Audit ( IA ) function, in...Transformation Program, including but not limited to Enterprise-Wide Risk Management, Internal Controls , and… more
- Citigroup (Irving, TX)
- …and critical unit within Internal Audit , primarily in support of Citi's Risk and Control Transformation efforts. The overall objective of this role ... is to develop and execute a robust Audit Plan to support Transformation ...Control entities. **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional… more
- Citigroup (Tampa, FL)
- …accountable for delivery of a full range of risk & control services across COO Transformation Program Management. Excellent communication skills required ... IA Findings. + Serve as primary liaison between Transformation Management and Second/Third Line of Defense teams. +...of a full range of risk & control services across COO Transformation Program Management.… more
- Citigroup (Tampa, FL)
- …for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective ... reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review...adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors… more
- Citigroup (Tampa, FL)
- …Reporting Transformation Officer is an experienced professional who understands risk and control environments within large financial organizations. There are ... colleagues in other areas such as quality assurance or internal audit partners. Significant impact on the...across review and challenge/ transformation oversight team requests, IA Validations + Consent Order closures, maintain risk… more
- Citigroup (New York, NY)
- … and external) + Define Scope, Strategy and Success criteria for Operational Risk Transformation Programs + Identify risks, issues and critical interdependencies ... This position is in Enterprise Risk Management (ERM) Data and Technology. This position...to create lasting solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks.… more
- Citigroup (Getzville, NY)
- …of financial industry related experience, including experience in ERM, Risk Management, Controls , Internal Audit or Compliance + Strong ERM, Risk ... Control policy owners, senior leaders and Head of Risk and Controls Learning & Development. As...Learning & Development. As an integral part of Citi's Risk Transformation , the incumbent is responsible for… more
- Citigroup (Tampa, FL)
- …(both Product Management and CO deliverables) tasks across independent reviewer requests, Internal Audit validations + CO closures, Metrics, Issue Coordination, ... contribute to creating a culture that drives client excellence, controls excellence and operational excellence. Diversity is a key...Chief Risk Officer (CRO). **About the Team:** Risk Data & Technology Transformation was formed… more
- Citigroup (Rutherford, NJ)
- …management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing innovative technologies that ... business or risk function transformation + Subject Matter Expertise in risk and controls disciplines within technology processes + Ability to work under… more
- SMBC (White Plains, NY)
- …international supervisory expectations. * Review examination feedback from Credit Review (CRVD), Internal Audit (IAD), external audit , and SMBC's regulators ... Risk management and financial products experience * Experience in large-scale risk policy transformation is desirable * international financial services is… more