Operational Risk Officer Vice President jobs at Citi Group in United States, Tampa
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Company (1)
Job type
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Job title (1)
United States
State
Tampa
253 jobs found
02.09.2024
CG
Citi Group Operational Risk Officer Vice President United States, Florida, Tampa
Control Environment: Provides sound guidance to the BOSS product, region, and country teams to ensure that the organization has appropriate policies and practices to enable employees in supported business units...
Complete initial Risk Assessment for third party and reevaluate as required; identify any significant changes in relationship to trigger update of Risk Assessment. Verify third party’s compliance to required policies...
Responsible for managing and supporting AML risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
Develop and conduct challenge effectiveness reviews of Citi’s Operational Resilience and Third-Party Risk Management Program within the business at the regional level. Apply operational risk management guidelines and procedures for...
Oversee and coordinate regulatory examinations and reviews to ensure the risk organization proactively addresses regulatory requests and concerns;. Manage regulatory interactions, including recurring liaison meetings and ad hoc information requests,...
High performing, analytical, AVP/VP sought for a varied role in the in CBNA Head Office. The role will consider operational and compliance risk matters across all of first line and...
Control Environment: Provides sound guidance to the BOSS product, region, and country teams to ensure that the organization has appropriate policies and practices to enable employees in supported business units...
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