The Operational Risk Group Manager is accountable for management of complex/critical/large professional disciplinary.... Responsibilities: Establishes and oversees the application of operational risk policies, technology and tools, and governance...
The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field... to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in accordance with requirements...
The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set... bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks...