and controls governance materials as needed Qualifications: 6 plus years of experience in operational risk management... of controls, and sustainable solutions to mitigate operational and technology risk. Responsibilities: Drive implementation...
The Financial Crimes Program Advisory Vice President is a key member of the First Line Financial Crimes Risk Office... risk mitigation strategies, policy development, and technology requirements for Wealth Management & E*TRADE, and supporting...
The Financial Crimes Program Advisory Assistant Vice President is a key member of the First Line Financial Crimes Risk... defining risk mitigation strategies, policy development, and technology requirements for Wealth Management & E*TRADE...
, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk...: Compliance Risk Management Time Type: Full time Primary Location: Tampa Florida United States Primary Location Full...
Within Risk Chief Administrative Office, the Enterprise Risk Management Training Program (ERMTP) team supports the... maintenance, support, and strategic enhancements of a business application built to support the Enterprise Risk Management...
controls as defined in Risk Management policy Participate in strategic initiatives for control performance enhancements... and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing...
is reported and has risk management plans in place Support the preparation of risk and controls governance materials..., and control, projects risk management, and other risk policies, standards, and processes. As part of an effective risk...
services organization. Risk Management Knowledge: Experience in identifying and assessing non-financial risks and controls..., Governance, Issue Management, Operational Risk, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk...
, Governance, Issue Management, Operational Risk, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk...Operational Risk Management (ORM) is an enterprise-level independent risk management function responsible...
controls, and emerging risks. Monitor business adherence to Citi’s technology and/or cyber risk policies, standards... stakeholders to drive technology and/or cyber risk management strategy in alignment with organizational objectives and risk...
and success. Data Architecture Risk SVP Operational Risk Management (ORM) is an enterprise-level independent risk management.... The ORM function oversees the design and implementation of the non-financial risk management framework. Key objectives...
lines, ensuring alignment with regulatory and firm requirements. Your deep understanding of risk management and control... evaluation will be instrumental in identifying and mitigating risks, thereby enhancing compliance and operational risk management...
challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance... Management Lead within the Compliance Conduct and Operational Risk (CCOR) Tech & Cyber team, you will be responsible for the...
, with the ability to influence stakeholders at all levels Advanced time management, organizational, risk management, team..., Audit, Risk, Controls, or related fields Familiarity with a wide range of client types and structures, including SPVs...
Job Category: Data Management Job Description: Join the Commercial & Investment Bank (CIB) Payments Controls Data... and engineering, ensuring compliance with data policies across all aspects of data management. Collaborate with the Chief Data Office...
communication skills, with the ability to influence stakeholders at all levels Advanced time management, organizational, risk..., Compliance, Audit, Risk, Controls, or related fields Familiarity with a wide range of client types and structures, including...
box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead, within the Asset..., Controls, Digital, Social Media, Risk/Compliance teams, etc. Job responsibilities Interact with LOB employees...
, and quality testing Prepare risk management presentations for senior management that include analytics on portfolio performance... Underwriting. Previous experience in credit card risk management or equivalent training and experience preferably in the...
Job description The Learning Project Management and Productivity Lead, is a senior position under Learning... will collaborate with the Citi Learning leadership team, Learning Advisors, Learning Execution and Relationship Management team (LERM...
relationships that deliver outstanding experience to our customers. As a Payments Investigations Vice President - Operations... of experience as a Vice President or equivalent in a Payments role focusing on payment processing, investigation, lifecycle...