- 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 ... 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 (Jersey City, NJ)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one...and decision making in line with the expectations of senior management, Board, and Regulators. + Manage the operations… more
- Citigroup (New York, NY)
- …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 (Jacksonville, FL)
- … Sr Lead Analyst is responsible for providing governance and oversight, operational risk management and controls leadership across the respective business for ... compliance with the Citi Global Privacy Policy, identification and management of operational risks associated with Privacy and working across the business to ensure… more
- Citigroup (Irving, TX)
- …supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities, ... create a competitive advantage for Citi. The Data Science Sr Lead Analyst is a strategic professional who closely...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (New York, NY)
- …and implement target state infrastructure and data flows to support our Enterprise risk functions including board and senior management reporting. This will ... the Data & Technology Transformation team for the Enterprise Risk Management function, you will be part of a...policies, guidelines and procedures. **About the role:** The Business Senior Lead Analyst role is responsible for ensuring timely… more
- Citigroup (New York, NY)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... compliant with regulatory requirements. + Provide regular updates on risk and control status to senior management and the Board to meet reporting expectations. +… more
- Citigroup (Irving, TX)
- …global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Operational Risk , Model Risk , USPB ... Risk Management, Lines of Defense, Global Escalations, Enterprise Risk Management Governance. The Data Quality Senior ...Enterprise Risk Management Governance. The Data Quality Senior Lead Analyst is accountable for the management and… more
- Citigroup (Jersey City, NJ)
- …operating models. + Provides input into the planning and implementation of ongoing operational programs in support of the risk systems management. + ... The Business Senior Technology Lead Analyst is a senior...logical, and understandable way in coordination with the Market Risk Technology team. The overall objective of this role… more