- Citigroup (Jacksonville, FL)
- …Risk teams; as well as industry partners; to drive transformation. The Fraud Risk Senior Officer is a strategic professional who closely follows latest trends ... Defense function that partners with business lines to provide subject matter and risk expertise to serve Citi's clients and support business growth. This role will… more
- Citigroup (Jacksonville, FL)
- …quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , ... Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements....required in order to negotiate internally, often at a senior level. Accountable for the end results of an… more
- Citigroup (Jacksonville, FL)
- …to the control framework. This integrates in-depth specialty knowledge of risk management and control practices and control design and implementation with ... on RBCM closure documentation. + Acts as SME to senior stakeholders and /or other team members. Qualifications: +...Qualifications: + 15+ years relevant work experience in Business Risk & Controls and/or Internal Audit + 15+ years'… more
- Citigroup (Jacksonville, 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 ... actions and provide strategic remediation paths + Support IQC SVP and IQC Director in fostering a strong partnership...in fostering a strong partnership across business units and risk and control teams, Global Business Risk … more
- Citigroup (Jacksonville, FL)
- …required as part of controls assessments. The role will require engagement with senior managers at SVP and Director level. **Responsibilities:** + Executes ... the role requires the identification of control assessments for escalation to senior management, inputs to process enhancements, technical strategy, and work plans.… more