- Citigroup (Tampa, FL)
- The Risk Transformation Project Senior Lead will be part of the Risk Transformation Execution team. The Risk Transformation Execution team is ... and Data execution, Reporting and Analytics, Strategic Initiatives, and Transformation Control teams. The Risk ...program reporting, insights and communication of status, issue, and risk disposition to all stakeholders, including senior … more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior ...interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with ... function + Identify solutions for a variety of complex and unique control issues, utilizing complex judgement and sophisticated analytical thought + Analyze report… more
- Citigroup (Tampa, FL)
- …the Head of Governance & Controls in the management and enhancement of the control environment of the Chief Risk Office (CRO) for CBNA. * Accountable for the ... The Governance & Controls Senior Vice President will report...Lending Limit knowledge preferred. * Experience in development of control frameworks, risk frameworks, controls … more
- Citigroup (Tampa, FL)
- The Helios Risk & Controls team covers wide range of workstreams across Wholesale Lending Credit Risk (WLCR) and Information Services Group (ISG). The main ... program to standardize, simplify and identify opportunities for thematic risk reduction (MCA - Manager's Control Assessment),...work is a mix of process innovation, regulatory compliance, risk and controls , and data privacy. This… more
- Citigroup (Tampa, FL)
- …simplify and identify opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager's Control Assessment) practices. **About the ... other teams for execution. 10 years expertise required in risk management, process re-reengining, control redesign and...funds or agency/trust products preferred with a focus on Risk and Controls + Proven record in… more
- Citigroup (Tampa, FL)
- **Project Senior Lead - Process Transformation & Strategy Implementation, SVP** Citi is changing and as part of that the Optimization and Enablement team within ... the project can be completed. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely… more
- Citigroup (Tampa, FL)
- Join Citi's In-business Operational Risk and Control Support team covering the Markets Businesses, with a focus on Equities. The In-business Operational Risk ... in this role. **Key Responsibilities:** + Support the In-Business Risk & Control and Business Management teams...Drive forward control enhancement initiatives and investigate control failures + Interact with MSS Transformation … more
- Citigroup (Tampa, FL)
- …developing templates and design principles for Quality Control to review Transformation and Regulatory issues for Risk . **Responsibilities:** + Lead quality ... The Business Risk and Control Sr Officer I...type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations.… more
- Citigroup (Tampa, FL)
- …affecting Wholesale Credit, Project Management oversight, Issue Management and other critical controls for the independent risk management of Citi's Banking and ... risk rating processes for Wholesale Credit portfolios. **The Banking and International Risk Rating Senior Associate** will be responsible for: . Leading the… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Tampa, FL)
- …, issuance communication, training, implementation, change management process controls , maintenance, monitoring and reporting adherence to Finance CRO-owned ... , and credit risk , and establishment of risk and control processes + Understanding of...processes + Understanding of regulatory requirements for risks and controls including risk governance, risk … more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior ...of key controls designed to address compliance risk ; reporting and escalating control issues and ... compliance finance risk officer responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for… more
- Citigroup (Tampa, FL)
- …Operations and Technology to drive adoption of Policy provisions and related controls . + Participate in Controller Transformation governance and ensure alignment ... Experience should be gained through significant experience in a senior Controller, Finance Transformation or technology role...the Financial Services industry is required + Experience in Risk and Control design and implementation +… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Group Manager is a strategic professional who stays abreast of developments within own field and contributes to directional ... senior level. Provides advice and counsel related to risk management within Wealth Operations. Work impacts an entire...the team/project. **Responsibilities** As a first line of defense risk and control partner, collaborate with North… more
- Citigroup (Tampa, FL)
- …Drive MCA monitoring/testing, Issue and Operational Risk Event mapping to controls , back testing, control and monitoring design improvements, and related ... excellent. **Responsibilities:** + Lead and strategize plans for multiple risk and control programs and MCA projects...opportunity to IBR Leadership team over MCA transitions and transformation efforts. + Apply solid understanding of risk… more
- Citigroup (Tampa, FL)
- …+ Understanding of business and technology tools expertise related to enterprise controls and control automation oversight in financial or similar firms ... **Key Responsibility Overview:** The Citi Controls - End User Computing (EUC) team is...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …of industry practices, standards, rules, and regulations + Working knowledge of risk and control + Demonstrated knowledge of software development processes ... team continues to evolve rapidly, we seek a highly experienced Spanish Speaking Senior Technology Managing Director to facilitate our path towards the future of… more
- Citigroup (Tampa, FL)
- …A bank that sets the standard for excellence in data, culture, and our risk -and- control environment. The Transformation Program Metrics Lead is accountable ... The Office of the CAO is responsible for driving Citi's Transformation , which is an unparalleled opportunity to modernize and simplify our bank so that we improve… more
- Citigroup (Tampa, FL)
- …A bank that sets the standard for excellence in data, culture, and our risk -and- control environment. The Transformation Program Metrics VP is accountable for ... The Office of the CAO is responsible for driving Citi's Transformation , which is an unparalleled opportunity to modernize and simplify our bank so that we improve… more
- Citigroup (Tampa, FL)
- …status tracking, delivery, and reporting. + Relevant experience in working within a risk , control , compliance, legal or audit function. + Understanding of ... will act as a Project Manager to support the Banking and International Transformation Program Management Office (PMO). The role will involve reviewing program status… more