- Citigroup (Tampa, FL)
- …experience, potentially Masters degree. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... The Risk & Control lead for Cash...Control framework and Governance across the various Operations business areas. This R&C position covers North America (NAM)… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations....**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …procedures with the aim of identifying non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's ... QATV initiatives and objectives. **The Role and Candidate:** The Business Risk and Controls Senior... and control issues. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …Limit knowledge preferred. * Experience in development of control frameworks, risk frameworks, controls development across business processes or ... Controls in the management and enhancement of the control environment of the Chief Risk Office...MCA Standard including the assessment and appropriate approval of risk associated with business changes. * Enhance… 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 ... This individual is as a crucial member of Finance Business Risk and Control Chief...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Tampa, FL)
- The Business Risk and Control ...+ Verify third party's compliance to required policies and controls + Monitor and evidence third party performance and ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- SVP , Market Risk Independent Review and Challenge The Market Risk Independent Review and Challenge SVP will focus on the oversight and execution of the ... delivery of high-quality independent assurance reviews, including performance of control testing, an understanding of market risk ...business lines to execute on the RMIA Market Risk mandate. This is a high profile position which… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** The SVP of Liquidity Risk Management reports to the SVP , RJF Risk Management and is responsible for establishing an ... closely with internal and external stakeholders including Treasury, Finance, Regulatory reporting, Risk Management, Business Units, and Technology / Data teams.… more
- Citigroup (Tampa, FL)
- …and breaches. + Research, document and exports best practices and common risk , controls , and corrective actions through Framework Papers + Appropriately ... assess risk when business decisions are made, demonstrating...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …models and oversee model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into business decisions and ... + Provide leadership and guidance for junior modelers. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …. Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... Credit, Project Management oversight, Issue Management and other critical controls for the independent risk management of...and 2nd Line of Defense across all lines of business , owners of Risk Rating Processes, Wholesale… more
- Citigroup (Tampa, FL)
- …deliver customer requirements by responding to changes in the internal and external business environment + Appropriately assess risk when business decisions ... applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control...data quality issues and associated risks + Proficiency in risk and control analysis + Ability to… more
- Citigroup (Tampa, FL)
- …transaction lifecycle, and industry-best practices related to sustainable process and control design and implementation. The Operational Risk Sr Officer ... The Processing Risk Manager (Operational Risk Sr Officer...Applies sound ethical judgment regarding personal behavior, conduct and business practices, and escalates, manages and reports control… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the business unit, to include defining the business appetite for risk taking and establish appropriate controls . * Conducts and presents regular risk ... effectiveness of risk information. * Ensures the business risk management practices comply with regulatory... Risk policy and procedures. * Infrastructure design, risk controls and segregation of duties. *… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing innovative technologies ... teams' quality of delivery, mentor the technical team, manage technical risk , and translate business needs into digital reality. **Responsibilities:**… more
- Citigroup (Tampa, FL)
- …and maintaining associated data for executive reporting. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …across L0 Risk stripes, ensure effective testing of design and execution of risk controls + Assist in quarterly and ad-hoc program level reporting, including ... (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines across… more
- Citigroup (Tampa, FL)
- …business , executive leadership and key functional support areas like Finance, Legal, Compliance, Control , in- business Risk and Independent Risk . + ... Leverages feedback to influence change throughout organization. + Appropriately assess risk when business decisions are made, demonstrating particular… more
- Citigroup (Tampa, FL)
- …a quantitative discipline \#LI-CM2 **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... The Model Risk Governance Manager is a strategically important role...risk management program, offering unique exposure to all business lines and functions using models, within the cluster,… more