Technology Risk Officer – Tampa/hybrid Vp/c13 jobs at Citi Group in United States, Tampa
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223 jobs found
24.06.2024
CG
Citi Group Technology Risk Officer – Tampa/Hybrid VP/C13 United States, Florida, Tampa
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
:The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production of comprehensive risk information for Citigroup, the Board of Directors, ,Country, Legal Vehicle, Regulatory,...
Oversees 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. Independently...
Assist the Head of COBRA and the COBRA Segment Heads in executing the global Review coverage plan by assisting in COBRA Reviews of Securitization, Banking or Markets Review Entities. Assist...
Contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e., Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and...
Responsible for oversight of the first line businesses and functions a) identification of fraud activity (attempted or actual) for potential referral for SARs investigations, b) agreement on referral criteria for...
Manage an effective GLRM wide end-to-end issue management program, including robust root cause analysis, timely remediation, and effective ongoing governance and reporting. Enhance and maintain relevant policies that support consistent...
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
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