- Citigroup (New York, NY)
- Operational Risk Management (ORM) is seeking to...an oversight function working with the In-Business OR and Independent Risk Teams + Drives - Operation ... hire an Operational Risk Manager to support its growing footprint. You will...partnering with Global Equities business and Product Control. The Operational Risk Manager will provide hands-on support… more
- Citigroup (Tampa, FL)
- … operational risks to the execution of the plans. The mandate of the Independent Operational Risk Senior Officer's function is to oversee Citi's Recovery ... Operational Risk Group Manager's role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi's… more
- Citigroup (Tampa, FL)
- …that help Operatons AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report ... subject areas. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Irving, TX)
- …or "the Group") is a second line of defense function within Citi's Operational Risk Management function that has responsibility for evaluating Change and ... issues with transparency. **Qualifications:** + Experience with and knowledge of operational risk management practices. + Experience with and knowledge… more
- Citigroup (Tampa, FL)
- …opportunities to develop are widely available to all. **About the Group:** Enterprise Risk Management (ERM) within Independent Risk Management is responsible ... Framework through technology solutions. **About the Role:** The Enterprise Risk Product Manager SVP will drive forward...will be a distinct advantage: Understanding of variety of risk types (Wholesale Credit, Market, Consumer, Operational ,… more
- Citigroup (Wilmington, DE)
- …We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management ... **Overview:** The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...by challenging both historical and proposed practices. + Leads independent assurance activities to assess areas of concern including… more
- Citigroup (Tampa, FL)
- …control issues with transparency. **Key Responsibilities:** + Lead the Implementation of Operational Risk Management policy and work with business process owners ... consistent implementation within functions. + Manage the delivery of operational risk assessment results and design /...Businesses and key support areas including Audit, Compliance (ICRM), Independent Risk , and Legal to ensure key… more
- Citigroup (Tampa, FL)
- … Risk and Control Self-Assessment approach including the identification and management of operational risk within 1st and 2nd LOD Risk Management, + ... The Risk & Controls Transformation Senior Lead will be...and control functions, and first line business areas for independent validation of the artifacts and deliverables supporting design… more
- Citigroup (Tampa, FL)
- … Risk and Control Self-Assessment approach including the identification and management of operational risk within 1st and 2nd LOD Risk Management, + ... The Risk & Controls Transformation Senior Lead will be...and control functions, and first line business areas for independent validation of the artifacts and deliverables supporting design… more
- Citigroup (Irving, TX)
- …monitoring and reporting process in partnership with stakeholders in USPB business, Enterprise Risk Management, Independent Risk Management, and DART (Data, ... risk management (eg wholesale credit, retail credit) + Non-Financial risk management (eg Operational , Compliance) is a plus + Strong knowledge of Financial… more
- Citigroup (New York, NY)
- …continuum. The team sits in the Finance CRO organization as part of the overall Independent Risk Management function of Citi. Key objectives are to establish a ... and results. CPRT - Recovery and Resolution Planning (RRP) SVP is responsible for executing independent review...foundational risk management (credit, market, liquidity or operational risk ). Excellent written and verbal communication… more
- Citigroup (New York, NY)
- …and Model Risk Management programs. + Liaise with Independent Compliance Risk Management (ICRM), Operational Risk Management (ORM), Citi Security and ... (first line of defense) and drives consistency for addressing operational risk and control issues, and ensuring...position works closely with Business stakeholders as well as Independent Risk , Compliance, Internal Audit, Legal, Operations… more
- Citigroup (Tampa, FL)
- …senior managers at Director or Managing Director levels. + Represents control testing in Operational Risk Forums (ORF) and senior meetings as needed and works ... Technology Controls Testing Team Leader: Tech Infrastructure SVP The Global Functions Control Testing Utility is...and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing… more
- Citigroup (New Castle, DE)
- …(QA) testing across all High- Risk Processes (as defined by Citi's Operational Risk Management (ORM) Policy), timeliness of testing, delivery of results ... the global monthly QA Forum. + Partner with the Independent Risk and Control (IRC) team to...on root causes, identify whether defects identified are potential Operational Risk Events (OREs) + Respond to… more
- Citigroup (Tampa, FL)
- …control environment for the business group supported. + Lead the Implementation of Operational Risk Management policy and work with business process owners to ... consistent implementation within functions. + Manage the delivery of operational risk assessment results and design strong...Businesses and key support areas like Audit, Compliance, Control, Independent Risk , and Legal to ensure franchise… more
- Citigroup (Tampa, FL)
- The ICRM Chief Data Office within the Independent Compliance Risk Management function (ICRM FCDO) oversees the end-to-end data "ecosystem" including data ... operational processes, including approval and escalation plans, data risk and controls adoption and implementation, including updating Manager's Control… more
- Citigroup (Tampa, FL)
- …Close & Operations communications and discussions with internal and external auditors, Independent Risk Review and Regulators where Derivative data and processes ... will have 10+ year's work experience in finance, accounting and / or risk . Experience managing large projects in complex operational environments. Solid team… more
- Citigroup (Getzville, NY)
- …related to the oversight of regulation related to Treasury LRRs. + Engaging with independent risk management and Internal Audit to provide information and answer ... and implementation efforts to enhance processes, controls, infrastructure and operational toolsets required to support day-to-day Liquidity, Non-Trading Market … more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …financial, and operational , risks + Develop, implement, and oversee various risk management vehicles as they evolve from time to time including, but not ... Board of Directors and Senior Management. + Represent the SVP Audit and Risk at internal and...limited to with the Division of Insurance + Provide independent and objective risk assessments to executive… more
- CommonSpirit Health (Englewood, CO)
- …techniques and best practices. Under the direction of the System SVP , Academic and Faculty Affairs/Chief Academic Officer, Physician Enterprise, the individual ... project status reports, timelines and other documentation + Prepare standard operational templates, workflow maps, process diagrams and related materials for current… more