- Citigroup (Tampa, FL)
- …cyber risks are managed, mitigated, and aligned with our risk appetite. The Technical Compliance Risk Senior Officer is part of the Business Technology ... a large financial institution. They should have a strong track record in Technical Compliance Risk Management and/or a strong technical background with… more
- Citigroup (Tampa, FL)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate...have a strong track record in technology and/or cyber risk management and/or a strong technical background… more
- Citigroup (Tampa, FL)
- …a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help ... + Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in… more
- Citigroup (Getzville, NY)
- …3rd line of defense (internal/ external audit), 2nd line of defense (eg, compliance functions, legal and enterprise risk management, Financial and Regulatory ... of experience in in Big Four and/or audit capacity focused on internal controls, risk and compliance within the Banking/Finance industry with a focus on Capital… more
- Citigroup (Tampa, FL)
- …the business, executive leadership and key functional support areas like Finance, Legal, Compliance , Control, in-business Risk and Independent Risk . + ... The Regulatory Risk Sr Officer I is a strategic professional...of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling… more
- Citigroup (New York, NY)
- ** Risk Analytics Business Risk and Control Group Manager - C14** **Organization Overview:** Citi Markets Operations is currently at a pivotal point in its ... with a range of internal stakeholders including Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction with our… more
- Citigroup (Getzville, NY)
- …a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help ... + Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer I is a strategic professional leading Loss Forecasting, Credit Reserves and Portfolio Analytics for the Credit Cards portfolios. ... operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling staff… more
- Citigroup (Jersey City, NJ)
- …the execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. + Allocate resource ... + Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in… more
- Citigroup (Irving, TX)
- …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance , Control, in-business Risk and Independent Risk . + ... The Regulatory Risk Sr Officer I is a strategic professional...of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling… more