- Citigroup (Tampa, FL)
- …for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional who stays ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...5 - 8 years of experience in Operations, Internal Audit , and/or Compliance Testing + Consistently demonstrates clear and… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... partnerships across the OPERATIONS Businesses and key support areas like Audit , Compliance, Control , Independent Risk , and Legal to ensure franchise and… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... including resource management and allocation of work within the team/project. The Regulatory Quality Control team is a central team within Risk , reporting to the… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to ... the firm including: business, technology, product management, operations management, legal, compliance, risk , audit , and technology control functions to… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & ...lead global team efforts + Prior experience executing Operational Risk Management programs. + Internal or external audit… more
- Citigroup (Tampa, FL)
- Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In-Business Senior ... and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk & ... disciplines: technology risk , business continuity, operational risk , supplier risk , or audit … more
- Citigroup (Tampa, FL)
- …+ Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and ... the completeness and accuracy of work done to complete audit , regulatory, first and second line issues as they...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …Operating Office of Global Finance is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. These ... measurement, management, and reporting of risks to enhance controls in governance, risk management and internal control environment. The Vice President will… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- Citigroup (Tampa, FL)
- …and implementation of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional who stays abreast of developments ... The goal of the Markets Risk & Control AML function is...Liaise with AML Compliance (ACRM), Compliance Assurance and Internal Audit to facilitate consistent coverage across the Markets business,… more
- Citigroup (Tampa, FL)
- …Card, Virtual Card Accounts (VCA), and ePayables. **Job Purpose:** The Commercial Cards Risk and Control officer accomplishes results through the management ... **Key Responsibilities:** **Be an effective member of the Global Commercial Cards Operations Risk and Control Team** **While operating within the Cards sphere,… more
- Citigroup (Tampa, FL)
- …and technology teams, as well as internal functions, to identify, manage and mitigate risk . The Business Risk Officer is a strategic professional who ... appetite + Responsible for managing and supporting multiple risk and control programs for the organization...risk management consistency and excellence. + Establishes quarterly audit process of attributes to ensure proper calculation and… more
- Citigroup (Tampa, FL)
- …and cyber risks are managed, mitigated, and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is part of the Risk Analytics ... in presentation design, executive messaging, reporting, analytics, and project management. The Risk Analytics & Reporting Senior Officer will be responsible for… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a subject matter expert responsible for supporting and maintaining Global Risk and Control (R&C) programs in support of the ... Risk Analyst will be responsible for providing ongoing risk and control oversight and expertise, while...teams + Project management experience is a plus + Risk certification is a plus + Audit … more
- Citigroup (Tampa, FL)
- …+ 6-10 years of experience with a focus in Risk and Control , Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated ... and strategic risk . The Global HR Operational Risk Officer is a strategic professional responsible...reporting. + Develops and maintains relationships across the business, Risk & Control partners, and Lines of… more
- Citigroup (Tampa, FL)
- **AML Compliance Risk Management Officer - Customer Risk & Regulatory Response** The Anti-Money Laundering Compliance Risk Management (ACRM) function is ... Provide support and liaise with regulators and Citi internal audit and independent compliance assessment staff for AML matters...be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk … more
- JPMorgan Chase (Tampa, FL)
- …+ Have a minimum of 5 years banking experience and 5 years experience in Compliance, Legal, Risk , Control or Audit . + Be an excellent decision maker with the ... **Job Summary** As a Compliance - Risk Management Officer - Senior Associate...compliance culture by working closely with the Business, Legal, Risk , Controls, and Audit functions to provide… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... issues with transparency. **Qualifications:** + 10+ years relevant experience + Risk analysis background + Audit experience + Outstanding communication and… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... + Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational.… more
- Citigroup (Tampa, FL)
- …and creating efficiencies by ensuring an effective approach and partnership with Audit management and apply consumer risk function knowledge (eg, scoring ... The Credit Portfolio Senior Officer I is a senior-level position responsible for...portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role… more