- Citigroup (Tampa, FL)
- …*Lead initiatives for automation of MCA processes including simplification/mapping. *Drive common Risk & Control technical solutions across OPERATIONS ... with ORM Risk policies, procedures and standards and overall MCA program *Experience with Citi Risk & Control and the ability to leverage that experience to… more
- Citigroup (Tampa, FL)
- …data. This role is an important role for an individual with risks and control understanding and audit experience to support Citi successfully address regulatory ... the concern has been reduced. The closure documentation will be subject to Quality Control review and IA testing and approval. This individual will support the… more
- Citigroup (Tampa, FL)
- …under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi -wide governance, and US non-income ... Citi , the leading global bank, has approximately 200...and efficiency levers + Oversee and drive Risk & Control environment including control design, testing… more
- Citigroup (Tampa, FL)
- …and best practices. + Lead multiple scrum teams across multiple regions working towards common vision and goals. + Strategize and lead the development of Single Page ... vendors to assess their technology and to guide their product roadmap based on Citi requirements. + Provides thought leadership in subjects that are key to the… more