- Citigroup (Tampa, FL)
- **Job Description:** Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes ... fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and...+ Demonstrated leadership in coordinating with business units and senior management to address data risk issues… more
- Citigroup (New York, NY)
- The SVP Program Management Senior Lead will...management disciplines in a large global bank environment (eg operational risk , credit risk , market ... responsible to + Lead the strategy and development of Risk transformation updates to be provided to senior... Risk transformation updates to be provided to senior management and board members, including development of monthly… more
- M&T Bank (Clanton, AL)
- … Departments, Internal Audit, Legal and/or Regulatory Affairs regarding interrelated risk issues impacting fiduciary, operational , credit, strategic, reputation, ... **Overview:** Lead Compliance Risk Management activities throughout the enterprise for their...the enterprise for their assigned area of responsibility. The Senior Compliance Advisor will help develop, implement, and execute… more
- Citigroup (Tampa, FL)
- …in accordance with defined testing and monitoring frequencies, and the Operational Risk Management (ORM) calendar/schedule; when necessary assists team ... The Banking and International Risk (BIR) Managers Control Assessment (MCA)/ Risk & Control Self-Assessment (RCSA) Senior Officer I is a seasoned professional… more
- Citigroup (Tampa, FL)
- …to ensure that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position ... resolution.** **Help management allocate resource to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance,… more
- Citigroup (Tampa, FL)
- …within each L0 Risk stripe (ie; Credit Risk , Market Risk , Liquidity Risk , Operational Risk , Strategic Risk , and Reputation Risk ). The ... Procedure, and performs aggregated reporting. Role Overview The RMIA Senior Officer will provide oversight of L0/L1 Risk... Senior Officer will provide oversight of L0/L1 Risk stripes' (eg; Wholesale and Retail Credit Risk… more
- Citigroup (Getzville, NY)
- **The Role** The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...to address the root causes that persistently lead to operational risk events by challenging both historical… more
- Citigroup (New York, NY)
- … risk management function that encompasses credit risk , market risk , liquidity risk and operational risk . ECRM is part of the overall Enterprise ... Risk Management (ERM) Organization. The SVP Enterprise Concentration Risk Management - Analytics...existing and emerging concentration risks to develop relevant concentration risk driven narrative for Senior Management and… more
- Citigroup (Irving, TX)
- …Will have experience leading complex Tech applications, deep understanding of Retail Risk , stature to communicate and influence senior partner stakeholders, ... for providing strategic direction including developing and refining/simplifying global risk applications related to loss forecasting, including internal and external… more
- Citigroup (New York, NY)
- …partners. This includes ensuring execution of Citi policies and tools such as the Operational Risk Framework. Some of the components this includes are: + Oversee ... The Core Accounts Controls & Regulatory Management (CRM) Manager, SVP reports to the Core Accounts Global CRM Head....product partners to implement any enhancements needed to mitigate operational risk for Core Accounts. + Identify… more