Provides advice and counsel related to the technology or operations of the business. Work impacts ... Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and ...
Provides advice and counsel related to the technology or operations of the business. Work impacts ... Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and ...
As a Technology Operational Risk Vice President in Compliance, Conduct and Operational Risk Technology & Cyber, you will lead oversight of large, complex programs and AI and machine learning systems ...
As a Technology Operational Risk Vice President in Compliance, Conduct and Operational Risk Technology & Cyber, you will lead oversight of large, complex programs and AI and machine learning systems ...
AI/ML - Technology & Cybersecurity Risk Management - Vice President
Tampa, FL ยท On-site
$114K - $170K/yr
As a Technology Operational Risk Vice President in Compliance, Conduct and Operational Risk Technology & Cyber, you will lead oversight of large, complex programs and AI and machine learning systems ...
AI/ML - Technology & Cybersecurity Risk Management - Vice President
Tampa, FL ยท On-site
$114K - $170K/yr
As a Technology Operational Risk Vice President in Compliance, Conduct and Operational Risk Technology & Cyber, you will lead oversight of large, complex programs and AI and machine learning systems ...
As a Technology Operational Risk Vice President in Compliance, Conduct and Operational Risk Technology & Cyber, you will lead oversight of large, complex programs and AI and machine learning systems ...
As a Technology Operational Risk Vice President in Compliance, Conduct and Operational Risk Technology & Cyber, you will lead oversight of large, complex programs and AI and machine learning systems ...
Responsibilities span both operational risk and project execution disciplines, including risk identification and monitoring, project coordination, stakeholder alignment, and development of reporting ...
Responsibilities span both operational risk and project execution disciplines, including risk identification and monitoring, project coordination, stakeholder alignment, and development of reporting ...
Responsibilities span both operational risk and project execution disciplines, including risk identification and monitoring, project coordination, stakeholder alignment, and development of reporting ...
Responsibilities span both operational risk and project execution disciplines, including risk identification and monitoring, project coordination, stakeholder alignment, and development of reporting ...
E*TRADE Risk Officer
Tampa, FL ยท On-site
Oversee ongoing risk monitoring and control executionacross key risk areas (including operational risk, conduct risk, and data/security-related risk) and implement enhancements as needed. * Drive ...
E*TRADE Risk Officer
Tampa, FL ยท On-site
Oversee ongoing risk monitoring and control executionacross key risk areas (including operational risk, conduct risk, and data/security-related risk) and implement enhancements as needed. * Drive ...
Operational Resilience, Associate Vice President
Tampa, FL ยท Hybrid
$88K - $111K/yr
Partner with Operational Risk, Internal Audit, and other Risk Partners to ensure regulatory requirements are being met and comply with the firm's resiliency strategy * Partner with stakeholders ...
Operational Resilience, Associate Vice President
Tampa, FL ยท Hybrid
$88K - $111K/yr
Partner with Operational Risk, Internal Audit, and other Risk Partners to ensure regulatory requirements are being met and comply with the firm's resiliency strategy * Partner with stakeholders ...
Risk Advisory Senior Manager
Tampa, FL ยท On-site +1
$119K - $215K/yr
Lead and manage risk advisory and internal audit engagements, delivering high-quality, client ... Serve as a trusted advisor to clients by understanding business risks, operational challenges, and ...
Risk Advisory Senior Manager
Tampa, FL ยท On-site +1
$119K - $215K/yr
Lead and manage risk advisory and internal audit engagements, delivering high-quality, client ... Serve as a trusted advisor to clients by understanding business risks, operational challenges, and ...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... Evaluate compliance and operational risks and recommend enhancements to processes, controls, and ...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... Evaluate compliance and operational risks and recommend enhancements to processes, controls, and ...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... Evaluate compliance and operational risks and recommend enhancements to processes, controls, and ...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... Evaluate compliance and operational risks and recommend enhancements to processes, controls, and ...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... Evaluate compliance and operational risks and recommend enhancements to processes, controls, and ...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... Evaluate compliance and operational risks and recommend enhancements to processes, controls, and ...
Third Party Risk Manager, AVP
Tampa, FL ยท Hybrid
$91K - $107K/yr
Basic understanding of Operational Risk Management Programs and frameworks * Experience managing Third-Party relationships. * Knowledge of regulatory bodies governing financial services. * Strong ...
New
Third Party Risk Manager, AVP
Tampa, FL ยท Hybrid
$91K - $107K/yr
Basic understanding of Operational Risk Management Programs and frameworks * Experience managing Third-Party relationships. * Knowledge of regulatory bodies governing financial services. * Strong ...
New
Third Party Risk Manager, AVP
Tampa, FL ยท Hybrid
$91K - $107K/yr
Basic understanding of Operational Risk Management Programs and frameworks * Experience managing Third-Party relationships. * Knowledge of regulatory bodies governing financial services. * Strong ...
New
Third Party Risk Manager, AVP
Tampa, FL ยท Hybrid
$91K - $107K/yr
Basic understanding of Operational Risk Management Programs and frameworks * Experience managing Third-Party relationships. * Knowledge of regulatory bodies governing financial services. * Strong ...
New
RISK & COMPLIANCE SUPPORT ANALYST
Tampa, FL ยท On-site
The role supports compliance operations by ensuring accurate records, timely processing, and escalation of issues that could create regulatory or operational risk. This is a first-line support role ...
RISK & COMPLIANCE SUPPORT ANALYST
Tampa, FL ยท On-site
The role supports compliance operations by ensuring accurate records, timely processing, and escalation of issues that could create regulatory or operational risk. This is a first-line support role ...
RISK & COMPLIANCE SUPPORT ANALYST
Tampa, FL ยท On-site
The role supports compliance operations by ensuring accurate records, timely processing, and escalation of issues that could create regulatory or operational risk. This is a first-line support role ...
RISK & COMPLIANCE SUPPORT ANALYST
Tampa, FL ยท On-site
The role supports compliance operations by ensuring accurate records, timely processing, and escalation of issues that could create regulatory or operational risk. This is a first-line support role ...
Third Party Risk Management, Assistant Vice President
Tampa, FL ยท Hybrid
$91K - $107K/yr
Basic understanding of Operational Risk Management Programs and frameworks * Experience managing Third-Party relationships. * Knowledge of regulatory bodies governing financial services. * Strong ...
New
Third Party Risk Management, Assistant Vice President
Tampa, FL ยท Hybrid
$91K - $107K/yr
Basic understanding of Operational Risk Management Programs and frameworks * Experience managing Third-Party relationships. * Knowledge of regulatory bodies governing financial services. * Strong ...
New
... risk mitigation ... The Director partners closely with Franchise Owners, Operations, Human Resources, Legal, Insurance ...
... risk mitigation ... The Director partners closely with Franchise Owners, Operations, Human Resources, Legal, Insurance ...
... risk mitigation ... The Director partners closely with Franchise Owners, Operations, Human Resources, Legal, Insurance ...
Quick apply
... risk mitigation ... The Director partners closely with Franchise Owners, Operations, Human Resources, Legal, Insurance ...
Industrial Engineer
Saint Petersburg, FL ยท On-site
$66K - $90K/yr
Analyze and improve manufacturing systems for aerospace flexible shafts and automobile components using Supply Chain & Operational Risk Management and ERP systems; Improve On Time Delivery (OTD ...
Industrial Engineer
Saint Petersburg, FL ยท On-site
$66K - $90K/yr
Analyze and improve manufacturing systems for aerospace flexible shafts and automobile components using Supply Chain & Operational Risk Management and ERP systems; Improve On Time Delivery (OTD ...
Operational Risk information
See Tampa, FL salary details
$35.3K - $44.9K
5% of jobs
$44.9K - $54.4K
11% of jobs
$58.7K is the 25th percentile. Wages below this are outliers.
$54.4K - $64K
20% of jobs
The median wage is $70.9K / yr.
$64K - $73.5K
19% of jobs
$73.5K - $83.1K
16% of jobs
$87.9K is the 75th percentile. Wages above this are outliers.
$83.1K - $92.6K
7% of jobs
$92.6K - $102.2K
16% of jobs
$102.2K - $111.7K
5% of jobs
$111.7K - $121.3K
0% of jobs
$121.3K - $130.9K
0% of jobs
$130.9K - $140.4K
0% of jobs
$35.3K
$77.8K
$140.4K
How much do operational risk jobs pay per year?
How does an Operational Risk professional typically interact with other departments within an organization?
What is operational risk?
What are the 4 operational risks?
How much do risk analysts get paid?
Is operational risk management a good career?
What is the highest paying risk management job?
What is the difference between Operational Risk vs Credit Analyst?
| Aspect | Operational Risk | Credit Analyst |
|---|---|---|
| Required Credentials | Certifications like FRM, PRM often preferred | Certifications such as CFA, credit-specific courses |
| Work Environment | Banking, financial institutions, risk management departments | Banking, lending institutions, financial services |
| Employer & Industry Usage | Used across financial sectors to manage risks | Used in lending to assess creditworthiness |
| Comparison Search Intent | Understanding risk management roles | Assessing credit risk and loan eligibility |
Operational Risk focuses on identifying and mitigating risks within business operations, including processes, systems, and people. Credit Analysts evaluate the creditworthiness of individuals or companies to determine loan eligibility. While both roles are within the financial industry, Operational Risk professionals concentrate on risk management frameworks, whereas Credit Analysts focus on credit assessment and lending decisions.
What are the key skills and qualifications needed to thrive as an Operational Risk professional, and why are they important?
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 20 days ago
Job description
Responsibilities:
- 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 and appropriate approval of risk associated with business changes.
- Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory.
- Assist in performing a detailed analysis on the identification of issue root cause, partnering with control and process owners to recommendations holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies.
- Help contribute to the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future events and where similar risk exposure might exist.
- Support 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 and operation, conducting the control monitoring, handling deficiencies, and escalating issues for resolution.
- Help contribute to the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC).
- Assist in the monitoring of the adherence to the MCA Standard through controls after the execution of a process (QA).
- Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements.
- Assist in performing a detailed analysis to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk exposures.
- Assist in supporting Risk Appetite and monitor / assess exposures against this in accordance with enterprise requirements (if applicable).
- Be part of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in accordance with requirements.
- Help ensure that adequate governance and training are in place to support management of Risk profiles.
- Contribute to the risks associated with New Activities and changes to the Business, ensuring these are well understood and adequately controlled (if applicable).
- Support operational risk scenario analysis and stress testing for Operational Risk Capital requirements.
- Support with risk and control assessments or coordination for programs within various risk stripes and ensure sufficient subject matter expertise exists to enable management of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable).
- Coordinate risk and control responsibilities and ensure accountabilities are embedded within FLUs, including providing training and leading by example.
- Support with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management.
- Apply knowledge of the business, products or services to identify and implement control points and processes throughout the business.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
- 6-10 years of experience.
- MS Excel, MS Access, SAS, SQL, Visual Basic a plus. 5+ years' experience in financial services.
- Consistently demonstrates clear and concise written and verbal communication skills
- Effective organizational influencing skills required.
- Third party vendor management preferred. Demonstrated ability to lead global team efforts
- Excellent problem-solving skills Ability to comprehend the big pictures with high attention to critical details
- Demonstrated ability to develop and implement strategy and process improvement initiatives.
Education:
- Bachelor's/University degree, Master's degree preferred.
Knowledge of Securities Services lines of business such as Custody, Funds, Issuer, Agency Lending, etc. is a plus.
Role supports Technology so an understanding of risks specific to application development and development lifecycle is required.
Job Family Group:
Risk Management
Job Family:
Business Risk & Control
Time Type:
Full time
Primary Location:
Tampa Florida United States
Primary Location Full Time Salary Range:
$103,920.00 - $155,880.00
In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
Anticipated Posting Close Date:
Jul 24, 2024
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
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