- 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
- Insight Global (Pittsburgh, PA)
- …and work experience required. 10-15 years of total work experience preferred Operational Risk Leadership Experience in a Wealth Management Organization CISA, ... recommendations Identify, analyze, monitor and minimize the most complex areas of risk that pertain to information technology. Perform independent quantitative… 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 (New York, NY)
- …with senior management across the Global Equities business, central Markets teams, Independent Compliance Risk Management, Internal Audit, Bank Regulatory Legal ... standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Issue and CAP management;… 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 (Tampa, FL)
- …technical strategy. Primarily affects a sub-function. **Key Responsibilities:** + Partner with risk segments within Independent Risk Management and provide ... and procedures that conform to enterprise data requirements and support sound operational and compliance risk management. **Qualifications:** + 10+ years of… 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 (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 (Irving, TX)
- …and collateral risk management and the ability of the Business and independent Risk Management to identify, monitor and mitigate current and emerging risks. ... at Citi and the ability of the Business and Independent Risk to identify, monitor and mitigate...review teams + Ability to recognize emerging risks, including operational risk + Proven ability to build… 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 (New York, NY)
- **The Role:** This is a Senior Vice President position within Independent Compliance Risk Management (ICRM) responsible for leading and managing business ... for Banking & International ICRM. Primary responsibilities include the core operational processes in relation to staffing, finance and communications, ensuring the… 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 (San Francisco, CA)
- …and Capital raising solutions, etc. + Work closely with Credit Loan Management and Independent Risk to ensure the establishment of new credit relationships as ... the Best" for our clients by understanding and delivering on clients' holistic operational , risk management, financing and strategic agenda. Be responsible for… 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