- 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 ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… 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 ... policies, and training. + Establishes, manages and executes the Enterprise Risk and Operational Risk framework to create lasting solutions for minimizing… more
- Citigroup (Tampa, FL)
- …and mitigates emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... The Business Risk & Control Officer for Cash...Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit,… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...The Business Risk and Control Officer is a strategic professional who stays abreast...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… 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 ... the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Be part of the… more
- Citigroup (Tampa, FL)
- … Risk Policy Officer role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi's businesses. The ... The Risk Policy Officer is a strategic...mandate of the Independent Operational Risk Management function to oversee and...mandate of the Independent Operational Risk Management function to oversee and challenge Citi's Enterprise… more
- Citigroup (Tampa, FL)
- …AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering ... knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. Responsibilities… more
- Citigroup (Tampa, FL)
- …& redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies + Identify ... practices. **About the role** This is a Vice President ( C13 ) with the mandate to create or uplift and...Degree is required. + 6+ years expertise in Compliance, Operational Risk Management, Legal or other control… more
- Citigroup (Tampa, FL)
- …This position will be at the Vice President ( C13 ) Level. The Business Risk and Control Officer is a strategic professional who stays abreast of developments ... all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making....stakeholders + Be up to date with all policies, Operational Key Risks (OKRs), and new reporting requirements impacting… more