Operational Risk Sr Officer - C14 Hybrid Tampa/houston jobs at Citi Group
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2,394 jobs found
23.07.2024
CG
Citi Group Operational Risk Sr Officer - C14 Hybrid TAMPA/HOUSTON United States, Florida
Build and maintain effective relationships with Business Partners, establishing credibility by understanding the business, their needs, strategic priorities, and challenges. Comfortable challenging within any of the 3 Lines of Defense,...
Lead in-depth reviews of projects to identify and understand why they contain outsized execution risk and create assessment reports with opportunities for improvement. Assess the design of processes and controls...
Coverage of the Compliance Data & Systems Transformation Workstream focusing on the remediation of Consent Order gaps by implementing best-in-class Compliance systems and tools to enable effective management of compliance...
USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. Other Consumer ORM Business Coverage teams for North America to ensure consistent standards in oversight execution as...
Support management in the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation...
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...
Work with Management on 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...
Build and maintain effective relationships with Business Partners, establishing credibility by understanding the business, their needs, strategic priorities, and challenges. Comfortable challenging within any of the 3 Lines of Defense,...
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