Current jobs related to Business Risk and Control Specialist - Irving, Texas - Citigroup Inc


  • Irving, Texas, United States Motion Recruitment Full time

    Grow Your Career as a Business Risk and Control OfficerMotion Recruitment is seeking a highly skilled Business Risk and Control Officer to join our team. As a key member of our organization, you will play a critical role in ensuring the effective management of operational risk and control frameworks.Key Responsibilities:Contribute to the governance and...


  • Irving, Texas, United States TSR Consulting Services, Inc. Full time

    Job SummaryWe are seeking a highly skilled Business Risk and Control Officer to join our team at TSR Consulting Services, Inc. This role will be responsible for identifying, assessing, and mitigating operational and compliance risks across the organization.Key ResponsibilitiesContribute to the governance and facilitation of the Manager Control Assessment...


  • Irving, Texas, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Business Risk and Control Officer to join our team. As a key member of our Operational Risk Management (ORM) team, you will be responsible for supporting the development and implementation of effective risk management strategies and controls.Key ResponsibilitiesParticipate in the transformation of...


  • Irving, Texas, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Business Risk and Control Officer to join our team. As a key member of our Operational Risk Management team, you will play a critical role in establishing an embedded, industry-leading operational risk culture across the enterprise.Key ResponsibilitiesSupport the development and implementation of...


  • Irving, Texas, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Business Risk and Control Officer to join our team. As a key member of our Risk Management team, you will be responsible for identifying, assessing, and mitigating operational and compliance risks across various business units.Key ResponsibilitiesContribute to the development and implementation of risk...


  • Irving, Texas, United States Citigroup Inc Full time

    Operational Risk Management / SVP (C13), ORM ControlsCiti's Operational Risk Management (ORM) team is responsible for establishing an embedded, industry-leading operational risk culture across the enterprise. As a member of the ORM Controls Team, the Operational Risk VP, ORM Controls will support ORMs Risk & Control Self Assessments (RCSA), including Control...


  • Irving, Texas, United States 00002 Citibank, N.A. Full time

    Job Title: Business Risk and Control OfficerThe Business Risk and Control Officer is a critical role within the Central Controls Capabilities Unit, responsible for evaluating enterprise-wide controls for automation and designing, developing, and implementing automated control solutions on the ROCK Olympus controls platform.Key Responsibilities:Support the...


  • Irving, Texas, United States Citigroup Inc Full time

    Job Title: Business Risk and Control OfficerCitigroup Inc. is seeking a highly skilled Business Risk and Control Officer to join our team. As a key member of our Central Controls Capabilities Unit, you will be responsible for evaluating enterprise-wide controls for automation and designing, developing, and implementing automated control solutions on the ROCK...


  • Irving, Texas, United States Citigroup Full time

    Job SummaryCitigroup is seeking a highly skilled Business Risk and Control Sr Analyst to join our team. As a seasoned professional, you will apply in-depth disciplinary knowledge to contribute to the development of new techniques and improve processes and workflow for the area or function.Key ResponsibilitiesCoordinate governance and facilitate the execution...


  • Irving, Texas, United States Citigroup Inc Full time

    Job Title: Business Risk and Control OfficerAt Citigroup Inc., we are seeking a highly skilled Business Risk and Control Officer to join our team. As a key member of our Operational Risk Management (ORM) team, you will play a critical role in establishing an embedded, industry-leading operational risk culture across the enterprise.Key...


  • Irving, Texas, United States Simple Solutions Full time

    Job Title: Risk and Control AnalystLocation: Irving, TX (Hybrid – 3 Days Onsite)Terms: 12 Months ContractJob Summary:The Operational Risk Officer will play a key role in ensuring the operational readiness and migration to the LoanIQ platform at SMBL.This role will focus on a geographic section of the roll out, including the operational readiness of the...


  • Irving, Texas, United States BITCO Insurance Companies Full time

    Job Title: Sr. Risk Control ConsultantBITCO Corporation is seeking a Sr. Risk Control Consultant to join our team in West Texas. As a Sr. Risk Control Consultant, you will provide risk control services to BITCO customers in the territory of TX and NM.Key Responsibilities:Evaluate exposure and exposure controls for current and prospective customers focusing...


  • Irving, Texas, United States 00002 Citibank, N.A. Full time

    Job SummaryThe Controls Automation Manager will be responsible for evaluating enterprise-wide controls for automation and designing, developing, and implementing automated control solutions on the ROCK Olympus controls platform.Key ResponsibilitiesSupport the Controls Automation Lead in communicating the automation program, objectives, and purpose to...


  • Irving, Texas, United States Hispanic Technology Executive Council Full time

    Job Summary:The Senior Vice President Business Risk and Control Group Manager is responsible for managing complex and critical professional disciplinary areas. This role leads and directs a team of professionals, requiring a comprehensive understanding of multiple areas within a function and how they interact to achieve the objectives of the function.Key...

  • Business Risk Officer

    2 weeks ago


    Irving, Texas, United States Citigroup Inc Full time

    Job Title: Business Risk OfficerThe Business Risk Officer is a strategic professional who stays abreast of developments within their field and contributes to directional strategy by considering their application in their job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are...


  • Irving, Texas, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc is seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for managing risk appetite and limits management for wholesale credit exposures in the Bank. Key responsibilities include portfolio analysis, documentation, risk identification, management, monitoring, administration,...


  • Irving, Texas, United States Resource Informatics Group Full time

    Job Title:Risk Management SpecialistKey Responsibilities: - Strong commercial banking experience with risk concepts like Probability Of Default (PD), Loss Given Default (LGD), and Risk Adjusted Return On Capital (RAROC) - Current Expected Credit Loss (CECL) expertiseRequirements: - 8+ years of experience in commercial banking - Strong understanding of risk...


  • Irving, Texas, United States Collabera Full time

    Job Title: Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our team at Collabera. As a Risk Management Specialist, you will be responsible for providing project governance, oversight, and monitoring activities for the WCR initiative and processes specified by the Transformation Program Office.Key...


  • Irving, Texas, United States Citigroup Inc Full time

    Job Title: Business Risk and Control Group ManagerCiti, a leading global bank, is seeking a highly skilled Business Risk and Control Group Manager to join our team. As a key member of our organization, you will be responsible for managing complex and critical professional disciplinary areas, leading a team of professionals, and driving the implementation of...


  • Irving, Texas, United States Travelers Full time

    Job Title: Sr. Risk Control Account ConsultantAt Travelers, we're committed to delivering exceptional products and services to our customers. As a Sr. Risk Control Account Consultant, you'll play a critical role in helping our Large Account customers improve their risk management programs, return to work strategies for injured workers, and impact total cost...

Business Risk and Control Specialist

2 months ago


Irving, Texas, United States Citigroup Inc Full time
Job Summary

We are seeking a highly skilled and experienced Risk Management and Control Officer to join our team at Citigroup Inc. as a Business Risk and Control Specialist. This is a critical role that requires a strong understanding of risk management principles and control design, execution, and testing.

Key Responsibilities
  • Support the development and implementation of automated control solutions to maximize accuracy, efficiency, and effectiveness.
  • Collaborate with stakeholders to assess suitability for automation and operation of control within a central controls utility.
  • Design and implement operating models for control themes and controls assigned to the program.
  • Develop and track project plans for assigned control automation deliveries.
  • Participate in communications and discussions with technology developers on required data feeds and design of automated control processes.
  • Lead and coordinate the drafting of business requirements documents for assigned controls.
  • Complete analysis of headcount requirements and capacity assessments for operation of assigned controls.
  • Manage each stage of development life cycle for assigned controls, working closely with developers.
  • Plan and manage user acceptance testing for implementation of assigned controls.
  • Plan and execute go-live logistics for automated control solutions.
Requirements
  • 7+ years of banking and/or risk management experience, 2+ years in Risk & Controls roles.
  • Excellent knowledge of risk management principles and control design, execution, and testing.
  • Knowledge of advanced automation tools and applications.
  • Good understanding of MCA (Managers Control Assessment) frameworks and processes.
  • Advanced skills in MS Word, MS Excel, MS PowerPoint, and MS SharePoint.
  • Effective communication, written and presentation skills.
  • Strong people and relationship management skills with the ability to influence others and foster a sense of collaboration.
  • Strong execution and project management skills with drive for continuous improvement to ensure timely/quality delivery of critical projects/tasks.
  • Innovative and independent thinker with the ability to structure, design, and articulate imaginative automated solutions.
Education

Bachelor's/University degree, Master's degree preferred.

Travel Requirement

Less than 10%.