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Manage and assess impact of operational implementation of technology and policy change and drives continuous improvements to quality of data and client service levels. Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities.
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Manage investigations of potentially suspicious and/or high-risk clients and communicate with other Citigroup AML monitoring units. The overall objective is to use cross-functional knowledge to lead AML team to achieve operational goals and maximize business impact.
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Work within the Corporate Supply Chain team, as well as within the operational departments that comprise Kroger's supply chain such as Merchandising, Procurement, DC Operations, Transportation, and Store Operations.
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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 behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
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Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. Provides governance and oversight may include (not limited to) technology operational risk, risk for example.
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The Operational Risk Management team is part of the 2nd Line of Defense (2LOD) within Synchrony. This role is responsible for performing independent operational risk oversight of information technology within Synchrony.
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Now more than ever, organizations need support to address pressing needs in accounting, budgeting/forecasting, financial reporting, assurance, and internal controls.
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As a part of our Cybersecurity team you’ll be right at the heart of that goal, helping clients gain insight and context to their complex operational environments and assessing, designing, and building infrastructure, processes and policies to meet the client’s OT cybersecurity needs.
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As a key member of the Operational Technology (OT) team, you will be responsible for advancing the capabilities and performance of technology systems infrastructure within the ADM OT/Process Automation (PA) environment, including server hardware, physical and virtual machine deployment and maintenance.
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Champions change management and assists plant manager in delivering strategic/operational excellence initiatives that will aid in compliance with standards or the implementation of new products, processes or other cost-effective solutions that will continuously improve the performance of the plants.
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Job Profile Summary The Operational Risk Analyst I is responsible for coordinating and organizing various risk management development and data collection efforts, risk assessment process, policy and procedure review as they relate to overall risk management.
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