Strategic Operational Risk Management Professional

4 weeks ago


Getzville, New York, United States Hispanic Technology Executive Council Full time

The Hispanic Technology Executive Council seeks a seasoned Operational Risk Senior Officer to join our team. This strategic professional will play a critical role in identifying and mitigating operational risks that could impact our business.

Key Responsibilities:

  • Develop and implement operational risk policies, procedures, and governance frameworks to ensure compliance with regulatory requirements.
  • Conduct risk assessments and develop mitigation strategies to minimize operational risk exposure.
  • Collaborate with cross-functional teams to identify and address operational risk issues.
  • Develop and maintain relationships with key stakeholders, including business leaders, risk managers, and regulatory bodies.
  • Stay up-to-date with industry trends and regulatory developments to ensure our risk management practices remain effective.

Requirements:

  • 10+ years of experience in operational risk management, with a strong background in risk assessment, mitigation, and governance.
  • Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
  • Strong analytical and problem-solving skills, with the ability to identify and mitigate operational risk issues.
  • Knowledge of regulatory requirements and industry standards related to operational risk management.
  • Ability to work in a fast-paced environment and prioritize multiple tasks and projects.

Education:

  • Bachelor's degree in a related field, such as business, finance, or risk management.

Job Family Group: Risk Management

Job Family: Operational Risk

Time Type: Full time

Primary Location: Getzville, New York, United States

Primary Location Full Time Salary Range: $115,000 - $173,760.00

Citi offers competitive employee benefits, including medical, dental, and vision coverage, 401(k), life, accident, and disability insurance, and wellness programs.



  • Getzville, New York, United States Citigroup Inc Full time

    Operational Risk Senior Vice President Job DescriptionCitigroup Inc is seeking a highly skilled Operational Risk Senior Vice President to join its team. This role is critical in providing independent oversight, assurance, and effective challenge to the bank's operational risk management activities.The ideal candidate will have a deep understanding of...


  • Getzville, New York, United States Citigroup Inc Full time

    The Operational Risk Senior Officer I is a key professional responsible for minimizing losses from failed internal processes, inadequate controls, and emerging risks. This role requires a strategic thinker who can adapt to the latest trends in the field and apply them to drive business results.Key Responsibilities:* Establish and oversee the application of...


  • Getzville, New York, United States Hispanic Technology Executive Council Full time

    Job Summary:The Operational Risk Governance Senior Vice President is a strategic professional responsible for leading the development and implementation of operational risk policies, procedures, and governance frameworks. This role requires a deep understanding of operational risk management principles and practices, as well as excellent communication and...


  • Getzville, New York, United States Citigroup Inc Full time

    Citigroup Inc is seeking a highly skilled Operational Risk Management Specialist to join our team. The ideal candidate will have a strong background in operational risk management, with a proven track record of identifying and mitigating risks.The successful candidate will be responsible for providing oversight and promoting effective and efficient...


  • Getzville, New York, United States Citigroup Inc Full time

    Job Title: Senior Vice President of Operational Risk ManagementCitigroup Inc is seeking a highly skilled Senior Vice President of Operational Risk Management to join our team. As a key member of our risk management department, you will be responsible for identifying, assessing, and mitigating operational risks across the organization.Key...


  • Getzville, New York, United States 00002 Citibank, N.A. Full time

    The Business Sr. Lead Analyst is a strategic professional who closely follows the latest trends in their field and adapts them for application within their job and the business. This role requires excellent communication skills to negotiate internally, often at a senior level, and developed communication and diplomacy skills to guide, influence, and convince...


  • Getzville, New York, United States Citigroup Inc Full time

    Job DescriptionThe Global Operational Risk Officer - Lessons Learned Framework (SVP) role is part of the Operational Risk Management (ORM) Standards group, whose mission is to advance Operational Risk Management practices at Citigroup Inc. The role will be responsible for the ongoing development, transformation, and maintenance of ORMs Lessons Learned...


  • Getzville, New York, United States Citigroup Inc Full time

    Key Responsibilities:As a key member of the Citigroup Inc. team, you will be responsible for providing independent oversight and assurance over the bank's operational risk management framework. This includes ensuring compliance with regulatory requirements and internal policies.Risk Assessment and Review:You will conduct risk assessments and reviews of...


  • Getzville, New York, United States Citigroup Inc Full time

    About the Role:Citigroup Inc. is seeking a highly skilled Risk Management Expert to join our team. As a Risk Management Expert, you will be responsible for monitoring credit/risk exposure relative to credit limits established, preparing regular and time-sensitive analytics, visualizations, and reports for risk managers and senior management, and synthesizing...


  • Getzville, New York, United States Citigroup Inc Full time

    Job Title: Business Risk and Control Group Manager, SVPJob Summary:Citigroup Inc. is seeking a highly skilled Business Risk and Control Group Manager, SVP to join our team. As a key member of our organization, you will be responsible for managing and overseeing the development and implementation of risk management and control strategies across our business...


  • Getzville, New York, United States Citigroup Inc Full time

    The Data Governance team at Citigroup Inc. is responsible for implementing enhancements to the Data Operating Model (DOM) in relation to data consumed or produced by the Controllers organization.The team works closely with stakeholders within the Controllers organization to understand their concerns regarding data quality and availability, and assesses the...


  • Getzville, New York, United States Citigroup Inc Full time

    Job SummaryThe Global Operational Risk Officer - Lessons Learned Framework (SVP) role is a critical position within Citigroup Inc.'s Operational Risk Management (ORM) department. This role is responsible for the ongoing development, transformation, and maintenance of ORMs Lessons Learned framework to ensure a stronger control environment through timely...


  • Getzville, New York, United States Hispanic Technology Executive Council Full time

    At Hispanic Technology Executive Council, we strive to create an environment that fosters collaboration and continuous improvement to deliver exceptional client service and support a robust risk and control infrastructure. This role within our Cross Function Control & Projects team will support transformation efforts for Cash Securities Operations Fixed...


  • Getzville, New York, United States Citigroup Inc Full time

    Wealth Credit Management (WCM) is a newly formed business line within Citigroup Inc. that provides integrated end-to-end credit underwriting, transaction, and portfolio management in partnership with origination businesses of the Private Bank and Wealth Management.The Data Management and Reporting team (DRT) is a critical component of WCM, responsible for...

  • Data Management

    4 weeks ago


    Getzville, New York, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc is seeking a highly skilled Data Management & Reporting Specialist to join our Wealth Credit Management team. As a key member of the Data Management & Reporting team, you will be responsible for preparing Management and Control Reports, and performing deep-dive analysis on data to arrive at key portfolio trends and insights.Key...


  • Getzville, New York, United States Citigroup Inc Full time

    Job Summary:We are seeking a highly skilled Data Management and Reporting Specialist to join our team at Citigroup Inc. The ideal candidate will have a strong background in data analysis, reporting, and credit risk management.Key Responsibilities:Analyze and prepare complex control metrics and portfolio analyses for senior management.Work with multiple teams...

  • Business Lead Analyst

    4 weeks ago


    Getzville, New York, United States Citigroup Inc Full time

    The Business Lead Analyst - Enterprise Data Governance role at Citigroup Inc. is a critical position that enables the end-to-end execution and adoption of the Data Transformation plan in compliance with Citi's Data Governance Policy.This position has a significant impact on the business by engaging with stakeholders to address data quality issues that...


  • Getzville, New York, United States Imagine Staffing Technology Full time

    Job Title: Process Improvement SpecialistJob Summary:Imagine Staffing Technology is seeking a skilled Process Improvement Specialist to lead major process improvement projects and initiatives for specific lines of business. The ideal candidate will leverage tools from Six Sigma, LEAN, Project Management, and Change Management to consult with business and...


  • Getzville, New York, United States M&T Bank Full time

    Job Summary:As a Financial Operations Specialist at M&T Bank, you will be responsible for reconciling assigned GL accounts and DDAs in a timely and accurate manner. You will identify out of balance conditions and unusual or aged items in assigned accounts, research complex issues, and lead projects. This role requires strong analytical and problem-solving...


  • Getzville, New York, United States Citigroup Inc Full time

    Job SummaryThe Financial Solutions Lead Analyst will be responsible for managing and leading multiple projects within Treasury Controllers. This role requires strong analytical and problem-solving skills, as well as the ability to effectively communicate complex ideas to senior-level audiences.Key ResponsibilitiesManage multiple project work streams to...