- 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 by ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Citigroup (Tampa, FL)
- The Broker Dealer Risk Officer is responsible for the risk life-cycle of these third party relationships for the Market's business. This role requires in ... across all stages of control oversight. The Broker Dealer Risk Officer will work in concert with... will work in concert with business operations and technology teams, as well as internal functions, to identify,… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager in Tampa , FL focusing on the commodities business. The ideal candidate will ... will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support...application of the risk management framework eg, risk policies, technology & tools, governance processes… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $130,880.00 -… more
- 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 abreast ... operating effectively, and are sustainable in accordance with the Compliance Risk Management Framework ("CRMF"), relevant Policies, Standards and Procedures. This… more
- Citigroup (Tampa, FL)
- Job Description The Business Risk and Control Officer will have responsibility for overseeing the quality of documentation and artifacts which evidence the ... oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... with other ICRM teams and global functions, including Legal, Risk , Operations and Technology , and Finance to...Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- …projects and programs related to intelligence, governance, budgets and financing, technology , training, communications, reporting, risk and control management + ... The CSIS Sr Program Officer is a strategic professional who stays abreast...complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk ...and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is part ... in presentation design, executive messaging, reporting, analytics, and project management. The Risk Analytics & Reporting Senior Officer will be responsible for… more
- Citigroup (Tampa, FL)
- …and Validation (QATV) group within the Finance Chief Operating Officer organization. Regulatory conformance coverage includes Liquidity regulations, the Capital ... given the level of interaction across the Finance and Risk functions. The **Fin Quality Assurance Analyst** will be...and processes. + Build partnership with colleagues across Finance, technology , data governance teams and 2nd and 3rd Line… 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 by ... as the Information Security Office (CSIS GISO, BISO), Data Privacy Office, Operational Risk Management Office, CSIS Data Governance Officer , to ensure proper… 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 ... and typologies + Experience in audit testing data, data technology , data tracing, and regulatory reporting + Must be...Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:** Tampa… 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 by ... to surface commonalities in Issues. **Responsibilities:** + Work with Risk & Control colleagues across Technology to... & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- **Overview:** The **Operational Risk Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to directional ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… 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 ... + Collaborate effectively with colleagues across the firm including: business, technology , product management, operations management, legal, compliance, risk ,… 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 to help...work across a broad range of stakeholders including Operations, Technology , Compliance, Legal, and Business Management to ensure appropriate… 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 ... team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash... risk . + Establish the application of operational risk policies, technology and tools, and governance ... Services Operations is part of the broader Risk & Control function within the COO organization.... & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- …Review Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $130,880.00 - ... Risk Management Independent Assurance (RMIA) is transformational effort...and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute… more