CrawlJobs Logo

SVP, Risk Management Independent Assurance Senior Officer

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Canada, Mississauga

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

The RMIA Senior Officer will provide oversight of L0/L1 Risk stripes’ (e.g.; Wholesale and Retail Credit Risk, Market Risk, Liquidity Risk, Model Risk) Independent Assurance activities, conduct periodic quality assurance/control reviews across Risk Stipes to ensure their testing and monitoring efforts conform to RMIA requirements, and perform testing and monitoring over select Risk-owned Tier 1 Regulations (e.g. Legal Lending Limits). The role incumbent needs to have practical knowledge and experience in Risk Management, with strategic understanding of control frameworks. They will need to be able to engage with multiple senior stakeholders, provide effective challenge, and effectively work across multiple teams and business lines to execute on the mandate. The position requires excellent communication skills in order to work and negotiate internally at senior levels. The incumbent will need program management skills and be able to manage multiple priorities simultaneously, and stay abreast of industry best practices to ensure the Risk Management Independent Assurance program is best-in class.

Job Responsibility:

  • Provide oversight of Independent Assurance activities across Risk stripes, including tracking of annual coverage and adherence to RMIA Standard and Procedure
  • Perform review and challenge of coverage plan components and scope of reviews across Risk stripes, ensure effective testing of design and execution of risk controls
  • Conduct periodic quality assurance/control reviews across Risk Stipes
  • Perform annual testing and monitoring over select Risk-owned Tier 1 Regulations (e.g. Legal Lending Limits) and ensure that any identified deficiencies are appropriately remediated
  • Assist in quarterly and ad-hoc program level reporting, including metrics and trends, and provide periodic updates to Head of RMIA, governance groups, Internal Audit, and Regulators, as required
  • Establish relationships with key contacts across Risk stripes and lines of defense to enable success in program implementation and overall collaboration

Requirements:

  • 10+ years of experience in Risk Management
  • Knowledge of Internal Audit or Compliance methodologies and approaches
  • Bachelor’s degree or higher
  • Leadership – independently lead projects and assignments and manage all contacts involved to ensure successful delivery and completion
  • Program and project management – ability to work towards the greater goal, execute on, and closely monitoring details of sub-steps in the overall project and deliver on time
  • Demonstrate strong communication, interpersonal and negotiation skills – proven written and verbal communication is key given the various level of management interaction required
  • Evolving interpersonal skills, with the ability to build relationships and exert influence with and without direct authority
  • Strong Risk Management (various disciplines) and controls framework knowledge
  • working knowledge of Citi policies is preferred
  • Understanding of quality assurance/control practices and approaches

Additional Information:

Job Posted:
March 21, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for SVP, Risk Management Independent Assurance Senior Officer

SVP Business Risk Analyst – Markets 1LOD Control Testing

The Global Markets Control Testing Programme Head leads and directs a team of ap...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8+ years experience in Front Office controls testing, internal audit, external audit, independent control reviews, or similar disciplines
  • Comprehensive understanding of Markets business activities and associated regulations
  • Thorough Knowledge of Markets Operational and Compliance risks, and related controls, associated with trading and sales activities
  • Strong understanding of control design assessment and effectiveness testing techniques and practices
  • Extensive experience of managing execution complex workloads to challenging timelines
  • Experience of coaching and developing team members
  • Experience of overseeing a team to deliver rigor and attention to detail in execution
  • Experience of developing and maintaining effective senior stakeholder relationships
  • Track record of providing constructive, effective challenge to Senior Stakeholders on risk management matters
Job Responsibility
Job Responsibility
  • Planning, executing and reporting results of control testing
  • Supervising and coaching team members in execution of control testing
  • Monitoring execution of parts of the testing programme to agreed timelines, escalating and resolving obstacles to delivery
  • Maintaining high standards and best practice for execution of testing activities
  • Providing challenge to stakeholders on the design and effectiveness of controls
  • Supporting stakeholders in determining necessary control remediation identified through the testing programme
  • Maintaining strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational Risk
  • Presenting impactful summary outputs from the testing programme to Senior Management and Governance Committees and Forums
  • Providing Markets controls subject matter expertise to stakeholders across all three lines of defence
  • Fulltime
Read More
Arrow Right

Svp business risk analyst – markets 1lod control testing

Citi Global Markets provides world-class solutions and an unmatched global prese...
Location
Location
Philippines , City of Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8+ years experience in Front Office controls testing, internal audit, external audit, independent control reviews, or similar disciplines
  • Comprehensive understanding of Markets business activities and associated regulations
  • Thorough Knowledge of Markets Operational and Compliance risks, and related controls, associated with trading and sales activities
  • Strong understanding of control design assessment and effectiveness testing techniques and practices
  • Extensive experience of managing execution complex workloads to challenging timelines
  • Experience of coaching and developing team members
  • Experience of overseeing a team to deliver rigor and attention to detail in execution
  • Experience of developing and maintaining effective senior stakeholder relationships
  • Track record of providing constructive, effective challenge to Senior Stakeholders on risk management matters
Job Responsibility
Job Responsibility
  • Planning, executing and reporting results of control testing
  • Supervising and coaching team members in execution of control testing
  • Monitoring execution of parts of the testing programme to agreed timelines, escalating and resolving obstacles to delivery
  • Maintaining high standards and best practice for execution of testing activities
  • Providing challenge to stakeholders on the design and effectiveness of controls
  • Supporting stakeholders in determining necessary control remediation identified through the testing programme
  • Maintaining strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational Risk
  • Presenting impactful summary outputs from the testing programme to Senior Management and Governance Committees and Forums
  • Providing Markets controls subject matter expertise to stakeholders across all three lines of defence
  • Fulltime
Read More
Arrow Right
New

Bilingual Customer Service Representative

Are you interested in working in the Insurance Industry? Do you speak English AN...
Location
Location
Canada , Montréal
Salary
Salary:
50500.00 CAD / Year
https://www.randstad.com Logo
Randstad
Expiration Date
December 30, 2025
Flip Icon
Requirements
Requirements
  • Strong English and French communication skills (Mandatory)
  • Must be able to pass The Federal Government's Enhanced Security Screening
  • Must have Strong Computer skills, using multiple screens and systems at the same time. (Multitasking)
  • Strong Problem Solving skills
  • Customer Service experience or Call Center Experience Required
  • Able to work under pressure
  • High School Diploma Required
Job Responsibility
Job Responsibility
  • Provide accurate responses to existing and new members while maintaining the highest level of customer service
  • Effectively troubleshoot/resolve telephone/email inquiries using various systems and tools in a timely fashion
What we offer
What we offer
  • Paid 4-6 weeks of training, followed by 2-3 weeks of mentorship
  • 3 weeks of Paid Vacation & 3 Paid Personal days
  • Monday - Friday scheduling - Weekends off
  • Pension plan
  • Able to participate in the Share Ownership Program
  • Bonus plan
  • Education reimbursement program $2,000 (annually)
  • Career advancement options
  • Fulltime
Read More
Arrow Right
New

Temporary Travel Assignment Nurse

This is a 12 week contract for CVICU for 3x12's every other weekend at $55 hourl...
Location
Location
United States , Little Rock
Salary
Salary:
55.00 - 65.00 USD / Hour
americannursingcare.com Logo
American Nursing Care
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Required Arkansas Registered Nursing (RN) or Multi State Current License
  • License must be unencumbered
  • Travel experience required
  • CVICU experience required
  • Associates degree in Nursing
  • American Heart Association Basic Life Support (AHA BLS)
  • Additional Certifications required for specific units
Job Responsibility
Job Responsibility
  • Ability to multitask in a fast paced environment while delivering quality patient care
  • Collect, read, and interpret assigned patient’s health history
  • Create and implement care plans in collaboration with other care team members
  • Administer medications to patients and educate caregivers when necessary
What we offer
What we offer
  • health/dental/vision
  • FSA
  • matching retirement plans
  • paid time off
  • tuition assistance
  • adoption assistance
  • Parttime
Read More
Arrow Right
New

Assistant Manager - Optical

A rewarding career where you can really make a difference, backed by competitive...
Location
Location
United States , Columbia
Salary
Salary:
Not provided
Americas Best Contacts and Eyeglasses
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Optical sales experience
  • Supervising experience is preferred
  • Proven ability to lead, coach and build associate relationships
  • Sound understanding of store operations and standards for success
  • Strong communication skills (both oral and written) for effective management of teams
  • Exceptional customer service skills
  • Strong organizational skills for planning work and continuously monitoring progress towards goals
  • Ability to analyze, create, and understand financial reports
  • Demonstrated ability to analyze and solve problems of varied scope
Job Responsibility
Job Responsibility
  • Monitor and achieve profit, sales and performance goals (i.e. reviewing the P&L)
  • Optimize and oversee the eyeglass department to ensure efficiency and compliance with company’s policies and operational guidelines
  • Convey a commitment to providing outstanding customer service and ensure all associates do the same
  • Ensure quality standards are met. Review remakes and enforce policies to ensure compliance
  • Communicate with the General Manger, District Manager, and Corporate Office and provide store reporting as required
  • Ensure store promotions, advertising, and visual merchandising are in place and all associates and doctors are aware of current promotions
  • Supervise and motivate Opticians and CL Sales associates (in some stores the Receptionist) and ensures the timely completion of day-to-day functions
  • Assist the General Manager with forecasting staffing needs, recruiting, selecting and retaining a high caliber staff
  • Motivate associates to exceed performance standards
What we offer
What we offer
  • competitive compensation
  • bonus potential for every position in the store
  • comprehensive benefits package including health and dental insurance
  • 401k retirement savings with company match
  • flex spending account
  • paid personal time off
  • paid company holidays
  • parental leave
  • employee eyewear discount
  • overtime pay when applicable
  • Fulltime
Read More
Arrow Right
New

Neuro ICU Travel Nurse

Inspired by faith. Driven by innovation. Powered by humankindness. CommonSpirit ...
Location
Location
United States , Phoenix
Salary
Salary:
20.00 - 80.00 USD / Hour
americannursingcare.com Logo
American Nursing Care
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum 2 years of experience as registered nurse in a Neuro critical care / intensive care unit
  • ADN or Nursing Diploma
  • Current unencumbered license as a Registered Nurse from the state(s) in which he or she will be practicing and/or compact state license
  • Current certification in Basic Life Support (BLS) and (ACLS)
  • Other credentials may be required based on specialty and area(s) of assignment as specified by the requesting facility, state license and other regulatory requirements for local, state and federal agencies
  • Certification in specialty preferred
  • certifications and competencies to support care area and patient population served
Job Responsibility
Job Responsibility
  • A CommonSpirit Health Traveler RN is a direct clinical patient care registered nurse (RN) who provides independent patient care within their scope of practice
  • The nurse is highly skilled in patient care
  • actively enhancing core nursing skills and developing advanced nursing knowledge skills abilities and behaviors through education and involvement in nursing activities beyond basic job requirements and responsibilities
What we offer
What we offer
  • health/dental/vision
  • FSA
  • matching retirement plans
  • paid vacation
  • tuition assistance
  • adoption assistance
  • travel/housing stipend options
  • eligible for special pay in addition to base pay (shift differential, overtime, extra shift, etc.)
  • Fulltime
Read More
Arrow Right
New

Warehouse worker

Embark on a dynamic and rewarding career as a warehouse worker in the thriving h...
Location
Location
Canada , Kirkland
Salary
Salary:
18.00 CAD / Hour
https://www.randstad.com Logo
Randstad
Expiration Date
December 30, 2025
Flip Icon
Requirements
Requirements
  • Previous experience in a similar warehouse role
  • Can lift up to 50 lbs
  • Proficiency in using computers and RF scanners
  • Valid driver's license and personal vehicle required
  • Immediate availability
Job Responsibility
Job Responsibility
  • Picking and packing
  • Palletizing (pallet wrapping)
  • Shipping and receiving (using an electric pallet jack)
  • Scanning with an RF scanner
  • Data entry using WMS software
  • Product packaging
What we offer
What we offer
  • Health insurance (after a 3-month probationary period)
  • RRSP contributions (after 1 year)
  • Paid sick days
  • Vacation time in accordance with Quebec legislation
  • Employee discounts on products
  • Participation in fun social events
  • Fulltime
Read More
Arrow Right
New

Assistant Manager - Optical

A rewarding career where you can really make a difference, backed by competitive...
Location
Location
United States , Naperville
Salary
Salary:
15.00 - 19.34 USD / Hour
Americas Best Contacts and Eyeglasses
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Optical sales experience
  • Supervising experience is preferred
  • Proven ability to lead, coach and build associate relationships
  • Sound understanding of store operations and standards for success
  • Strong communication skills (both oral and written) for effective management of teams
  • Exceptional customer service skills
  • Strong organizational skills for planning work and continuously monitoring progress towards goals
  • Ability to analyze, create, and understand financial reports
  • Demonstrated ability to analyze and solve problems of varied scope
Job Responsibility
Job Responsibility
  • Monitor and achieve profit, sales and performance goals (i.e. reviewing the P&L)
  • Optimize and oversee the eyeglass department to ensure efficiency and compliance with company’s policies and operational guidelines
  • Convey a commitment to providing outstanding customer service and ensure all associates do the same
  • Ensure quality standards are met. Review remakes and enforce policies to ensure compliance
  • Communicate with the General Manger, District Manager, and Corporate Office and provide store reporting as required
  • Ensure store promotions, advertising, and visual merchandising are in place and all associates and doctors are aware of current promotions
  • Supervise and motivate Opticians and CL Sales associates (in some stores the Receptionist) and ensures the timely completion of day-to-day functions
  • Assist the General Manager with forecasting staffing needs, recruiting, selecting and retaining a high caliber staff
  • Motivate associates to exceed performance standards
What we offer
What we offer
  • competitive pay
  • bonus potential for every position
  • health and dental insurance
  • 401k retirement savings with company match
  • flex spending account
  • paid personal time off
  • paid company holidays
  • parental leave
  • employee eyewear discount
  • overtime pay when applicable
  • Fulltime
Read More
Arrow Right
Welcome to CrawlJobs.com
Your Global Job Discovery Platform
At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.