- Citigroup (New York, NY)
- …of counterparty credit risk modeling + Prior experience with independent risk assessment, model governance and issue management + Prior experience with internal ... Analytics, Reporting, and Technology) is responsible for oversight of DART governance , control effectiveness, issue management and remediation, Internal Audit… more
- Citigroup (Tampa, FL)
- …the organization to execute on the TBE Vision and Strategy. The Technology Regulatory Governance , Advisory and Framework Lead (C14, SVP ) will report to the Head ... our organization, businesses, regulators, and stakeholders. With responsibility for Control , Tech Business Execution, Tech Quality Assurance, Tech Data… more
- Citigroup (Tampa, FL)
- …on delivering CDO deliverables **Qualifications:** + Working knowledge of Data Operating Model practices, Data Governance and Data Compliance within large, ... function (ICRM) oversees the end-to-end data "ecosystem" including data governance , architecture, standards, controls, metrics, Data Concerns Remediation Management… more
- Citigroup (Getzville, NY)
- …and Control Advisory + A Centralized Controls function comprised of Regulatory Control & Governance , Control Solutions & Risk Remediation, and Risk ... its evolution and journey to implement a target operating model . We take pride and are passionate about our...level, and delivering robust and consistent design, monitoring, and governance of the control framework across Markets… more
- Citigroup (New York, NY)
- …and Control Advisory + A Centralized Controls function comprised of Regulatory Control & Governance , Control Solutions & Risk Remediation, and Risk ... its evolution and journey to implement a target operating model . We take pride and are passionate about our...level, and delivering robust and consistent design, monitoring, and governance of the control framework across Markets… more
- Citigroup (Jacksonville, FL)
- …breaks, identification of root cause, make recommendations for future prevention; provide governance to ensure remediation and control improvements. + Partner ... Compliance risk stripes as well as current MCA / Risk and Control Self-Assessment (RCSA) requirements and activities. **Job Description:** The Standard MCA Profile… more
- Citigroup (New York, NY)
- …external customers. Additional responsibilities include, but are not limited to: **Manager Control Assessment (MCA)** + Coordinate the Governance , Risk and ... coordination in the consistent design, implementation and execution of a sustainable Governance Framework and Control infrastructure. + Determine Data Management… more
- Citigroup (Tampa, FL)
- …operate as partner to senior business stakeholders by establishing engagement / operating model . * Experience in Audit, Data Governance and/or Project Management ... role:** The Regulatory Execution team is part of ERM Data & Technology Governance function which oversees consent order data program along with driving remediation… more
- Citigroup (New Castle, DE)
- …Enterprise ORM Risk Category Owners (eg, Fraud, Tech & Cyber, Data Management, Model , Third Party Risk). **KEY RESPONSIBILITIES** ** Governance & Oversight** + ... integrity of an independent, second line of defense coverage model + Understand material risks which align with Collections...+ Lead the creation and development of risk and control related presentation materials for various governance … more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Assesses and challenges, independently, the implementation of Citi's data governance model , as it is applied to address data quality ... oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed… more