- 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 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)
- …a positive impact on the communities we serve. **Overview of the Role** The Business Risk and Control Officer is a strategic professional who stays abreast ... application in own job and the business. This Business Risk and Control Officer will...risk and control . Knowledge in technology risk assessment and/or tech audit . + Expertise… 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 ... completeness and accuracy of work done to complete audit , regulatory, first and second line issues as they...and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of ... key control metrics specific to Issues management, MCA/ control effectiveness and audit /exam performance, EUC management,...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … 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 ... effectiveness of the sub-function/job family. **Responsibilities** As a first line of defense risk and control partner, collaborate with North & Latin America… 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)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then ... Businesses and Functions, Operational Risk , Independent Compliance Risk Management, and Internal Audit . + Collaborating...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …party relationship across all stages of control oversight. The Broker Dealer Risk Officer will work in concert with business operations and technology teams, ... The Broker Dealer Risk Officer is responsible for the...family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization… 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)
- …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)
- …+ Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... initiatives and objectives. **The Role and Candidate:** The Business Risk and Controls Senior Officer is accountable...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & … more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The ... Risk & Control function is responsible for driving the ...and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit , Legal,… more
- Citigroup (Tampa, FL)
- The Operational Risk Framework Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... on the area through complex deliverables. Provides advice and counsel related to risk management. Work impacts an entire area, which eventually affects the overall… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... program documentation. + Managing responses during QC and Internal Audit reviews + Translating ICRM Tech strategy across Citi's...Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and… 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
- 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 ... is compliant with Policies, and Procedures + Manage risks and control environment and continue to improve the risk and control environment in HR. + Build and… more
- Citigroup (Tampa, FL)
- …+ 5-8 years of experience with a focus in Risk and Control , Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated ... design and implementation of the first-line governance routines, including HR Business Risk and Control Committee (BRCC), HR Escalations, and Board Reporting.**… more