- Citigroup (Tampa, FL)
- The Model Risk Governance Manager is a strategically important role with reporting lines both locally, and into the global Model Risk Management function ... and new products. **Ideal candidate will have experience across (Risk Governance , Regulatory Model Risk, technical expertise)** The primary responsibilities… more
- Citigroup (New York, NY)
- …agreed by all. Ensure changes in scope are documented and approved as per the agreed governance model . + Develop and maintain a detailed end to end program plan, ... The **TTS Ops Risk & Control Program & Governance Manager** will be responsible for the successful execution of multiple high priority programs across Risk & … more
- Citigroup (New York, NY)
- **The Legal Entity & Booking Model Governance Team** Citi's Legal Entity & Booking Model Governance (LE & BM) Team has responsibility to oversee and ... escalation. **Job Functions and Responsibilities** This Senior Vice President ( SVP ) role within the LE & BM team is... framework. + Support the Legal Entity & Booking Model Governance team and Global Controllers CAO… more
- Citigroup (Tampa, FL)
- …on delivering CDO deliverables **Qualifications:** + Working knowledge of Data Operating Model practices, Data Governance and Data Compliance within large, ... function (ICRM) oversees the end-to-end data "ecosystem" including data governance , architecture, standards, controls, metrics, Data Concerns Remediation Management… more
- Citigroup (Tampa, FL)
- …ECDO Data Quality SMP control + Leads engagement in data quality / governance reviews, exams, and inquiries with Citi 2nd & 3rd LoDs and regulators representing ... The Data Governance Group Manager role lies within the TTS...Focus:** + Drive Adoption of enterprise-wide e2e Data Operating Model (DOM) + Management of Operations-wide Data Concern Remediation… more
- Citigroup (Tampa, FL)
- …activities that contribute to the definition and implementation of the Enterprise Data Governance Strategy, Data Risk and Control Framework and Data Risk ... financial services that enable growth and economic progress.** **_Team/Role Overview:_** The Data Governance Foundation Sr Lead Analyst is responsible for driving… more
- Citigroup (Tampa, FL)
- …mission to bring about a fundamental reset of Citi's Culture and Talent model to strengthen risk management and controls in order to ultimately achieve ... organizational excellence. Reporting to the HR Head of HR Transformation Governance and Reporting, this role will be part of a team of governance and reporting… more
- Citigroup (Irving, TX)
- …for a Senior Vice President in the Central Testing Utility's (CTU) Strategy, Governance , and Automation (SGA) Team. Specifically, this role will be in the ... visualization tools) across strategic initiatives supporting the Monitoring Unit's control monitoring execution and automation enhancements. + Support senior… more
- Citigroup (Getzville, NY)
- …and Control Advisory + A Centralized Controls function comprised of Regulatory Control & Governance , Control Solutions & Risk Remediation, and Risk ... its evolution and journey to implement a target operating model . We take pride and are passionate about our...level, and delivering robust and consistent design, monitoring, and governance of the control framework across Markets… more
- Citigroup (New York, NY)
- …and Control Advisory + A Centralized Controls function comprised of Regulatory Control & Governance , Control Solutions & Risk Remediation, and Risk ... its evolution and journey to implement a target operating model . We take pride and are passionate about our...level, and delivering robust and consistent design, monitoring, and governance of the control framework across Markets… more
- Citigroup (Irving, TX)
- …breaks, identification of root cause, make recommendations for future prevention; provide governance to ensure remediation and control improvements. + Partner ... Compliance risk stripes as well as current MCA / Risk and Control Self-Assessment (RCSA) requirements and activities. **Job Description:** The Standard MCA Profile… more
- Citigroup (Jersey City, NJ)
- …new key risk areas. + Interacting with global counterparts in regards to the governance of their respective control room controls and processes. Ensure global ... oversight for controls and solutions supporting Surveillance, Employee Compliance and Control Room teams, designed to detect behaviors that may violate regulatory… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …supporting the RJF's overall liquidity and funding strategy. * Development of a Governance and Control framework ensuring completeness and accuracy in analysis ... **Description** **Job Summary** The SVP of Liquidity Risk Management reports to the...program for RJF's unique balance sheet composition and business model consistent with regulatory expectations. This position provides effective… more
- Citigroup (Jersey City, NJ)
- …at a pivotal point in its evolution and journey to implement a target operating model . We take pride and are passionate about our People and our culture. We are ... their development. We are transforming and simplifying our operating model creating an exciting environment which encourages diversity of...team is currently recruiting for a program manager at SVP level to lead a global initiative across Futures… more
- Citigroup (Tampa, FL)
- …Data Quality management policies, procedures and capabilities including continuous improvement, monitoring, control , and governance of Data Quality + Drive data ... to understand data challenges and solutions + Strong knowledge of data governance /management, data operating model practices preferably within large financial… more
- Citigroup (New York, NY)
- …Find, and Use data in a well-managed way that aligns with data governance and compliance requirements. The Product Manager - Consumer Data Self-Service, SVP ... view, (ie, orchestrate go-to market, diligence on policy and governance , continuous operational improvement, budget/investment spend, partnerships, API integrations,… more
- Citigroup (Queens, NY)
- …risk profile. Further, the RWA Integrity team provides sole focus on the controls and governance of the Spot RWA production process. The role is of a senior lead in ... a broad range of Derivatives regulatory capital calculations that encompass governance , data and non-data controls, processes, system implementation and regulatory… more
- Citigroup (Tampa, FL)
- …operate as partner to senior business stakeholders by establishing engagement / operating model . * Experience in Audit, Data Governance and/or Project Management ... role:** The Regulatory Execution team is part of ERM Data & Technology Governance function which oversees consent order data program along with driving remediation… more
- Citigroup (Tampa, FL)
- …years' experience in Wholesale Credit Risk Management, Project Management, Risk Rating Model Management, and/or other control functions. . Experience in leading ... improve processes and tools. The organization will continue to build a strong governance culture for BIR and interface globally with regulators to ensure continuity,… more
- Citigroup (Tampa, FL)
- …Internal Audit, Legal, Operations and other cross functional partners. + Execute governance model , embedding practices which mitigate risk. + Establish the ... Control function is responsible for driving the Risk and Control framework and Governance across the various Operations business areas. This R&C position… more