- Citigroup (Tampa, FL)
- The Risk Management Sr Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization ... perform business and regulatory compliance. Requires strong understanding of risk management , processes, data management ...to cause substantial impact if left unresolved * Business Sr . Lead Analyst will ensure that data is summarized… more
- Citigroup (Tampa, FL)
- Senior Vice President - Operational Risk - Wealth Management Reporting to the Director, Global Wealth Products Lead, this position provides effective ... in business, finance, or another relevant field preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Sr . Officer I - SVP ** is a strategic professional who closely follows latest trends in own field and adapts them ... professional with extensive business experience in regulatory exams and regulatory risk management + Carry out assigned regulatory actions and ensure… more
- Citigroup (Tampa, FL)
- …years of progressive experience in the financial services industry; experience in Risk Management , Internal Audit; Knowledge and understanding of regulatory and ... The Business Risk and Control Sr Officer I...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required... risk management in the financial services industry.… more
- Citigroup (Tampa, FL)
- …extracting and utilizing the new data + Interacts with senior levels of management to facilitate understanding of usage of risk models and inform critical ... The Model/Anlys/Valid Sr Officer I is a strategic professional who...oversee model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into… 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 ... In depth knowledge of complex processes and technology platforms supporting Operational Risk Management . Ability to effectively communicate complex topics to a… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... Tools. **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- Citigroup (Tampa, FL)
- …skills **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... The Business Risk and Control Sr Officer I...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- …officer covering the Human Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to prevent violations of law, rule, or regulation, and for designing and delivering a risk management framework that maintains risk levels within the firm's … more
- Citigroup (Tampa, FL)
- …**Qualifications and Competencies:** * The successful candidate will have risk management experience and ability to work with senior stakeholders across the ... are widely available to all. **About the Group:** Enterprise Risk Management (ERM) within Independent Risk...and regions. The candidate will have organizational exposure to senior management and subject matter experts across… more
- Citigroup (Tampa, FL)
- The UI Architecture Sr Lead is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- …& Risk compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's … more
- Citigroup (Tampa, FL)
- …level agreements; to Change Control Policies, CSDLC, CISO, Data Privacy, Records Management , Cross Border Risk and Procedures. Foundationally, this role will ... The Finance Controllers Systems Controls Quality Assurance Senior Lead Analyst is a strategic professional accountable... Management , Change Control, CSDLC, Data Privacy, Records Management , Cross Border Risk , Enterprise Access … more
- Citigroup (Tampa, FL)
- …key + An understanding of Citi's businesses, the major strategic issues and the senior management landscape would be beneficial + Highly motivated, organized and ... The Strategic Initiatives organization's role is to partner (Key Enabler) with senior leaders across the Services, Markets, Banking and Functions (SMBF) Technology… more
- Citigroup (Tampa, FL)
- …management activities and create presentation materials to support senior management strategic vision + Appropriately assess risk when business decisions ... Senior Lead Analyst is accountable for the management and execution of continuous Data Quality standards, controls,...adoption, and communications of Data Quality and Data Quality risk . This role will work alongside data-producing teams to… more
- Citigroup (Tampa, FL)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... Managing Director levels. + Represents control testing in Operational Risk Forums (ORF) and senior meetings as...Database administrator experience is a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …and enhancements related to risk rating frameworks both internally to Executive Senior Management , Heads of Business across 1st and 2nd Line of Defense, ... Management and other critical controls for the independent risk management of Citi's Banking and International...in a timely fashion, providing regular progress updates to senior management , and preparing all required artifacts… more
- Citigroup (Tampa, FL)
- …to Controls programs. + Review, support, and facilitate updates and reviews with senior management and regulators. Provide risk / audit expertise related ... The Risk & Controls Transformation Senior Lead...control) for 18 programs aligned across four initiatives: Enterprise Risk Management , Risk Categories, Controls… more
- Citigroup (Tampa, FL)
- …risk category teams and business teams. + Develop recommendations to advise senior management on high-priority initiatives, including enhancement to the ... The Risk Appetite Senior Lead Analyst is an...years experience in at least one aspect of non-financial risk management including 2nd line and 1st line… more
- Citigroup (Tampa, FL)
- …identification, measurement, monitoring and controlling of risks to support risk management . Provide risk reports to senior /executive management , ... Private Equity and Pension Funds (PEPF) Risk provides centralized risk management...preferred) **Personal Skills** + Ability to review and challenge Senior Business partners including Directors and MD's in deal… more