- Citigroup (Tampa, FL)
- The Banking and International Risk (BIR) Transformation Project Senior Analyst is a strategic professional who has experience driving change projects. This ... status of process improvements, procedure & systems enhancements and corrective actions for risk issues, identified for the business. + Acts as a point of contact… more
- 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)
- …and data execution. The position is part of the MCA team covering entire Risk D&T governance and controls . **Responsibilities:** + Help contribute to governance ... and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & ...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 Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... of Finance Policy Management + Lead the execution of Transformation activities + Produce senior management reporting...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in-business Risk and Independent Risk . + Good ... knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework. + Experience in… more
- Citigroup (Tampa, FL)
- …the program can be completed. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely ... potentially Masters degree Preferred experience/knowledge in Price risk /credit risk /wholesale credit risk /lending transformation program **Job Family… more
- Deloitte (Tampa, FL)
- …needs in accounting, budgeting/forecasting, financial reporting, assurance, and internal controls . Accounting & Internal Controls (A&IC) is well-positioned ... to help our clients address their most urgent finance transformation needs. If you are interested in helping organizations effectively managefinancial risks, then… 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
- Deloitte (Tampa, FL)
- …monitoring of service providers, SSAE 18/SOC reports, Complimentary User Entity Controls testing/remediation. + Understand Risk Management Framework through ... needs in accounting, budgeting/forecasting, financial reporting, assurance, and internal controls . Accounting & Internal Controls (A&IC) is well-positioned… 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)
- …managing a small team in performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... The Senior Auditor is an intermediate level role responsible...cross-functional solutions + Recommend appropriate and pragmatic solutions to risk and control issues + Apply understanding… more
- Citigroup (Tampa, FL)
- …and data execution. The position is part of the MCA team covering entire Risk D&T governance and controls . Responsibilities: + Help contribute to governance and ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & ...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 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 own ... will be used for management forums such as Business Risk and Control Committees ( BRCCs), Issues...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Tampa, FL)
- …is seeking a high-performing, highly motivated professional with a background in operational risk and controls to provide support to the Institutional Credit ... include performing governance functions aligned with the firm's operational risk framework such as the Manager's Control ...risk , business continuity, operational risk , supplier risk , or audit and controls . Broad knowledge… more
- Citigroup (Tampa, FL)
- …and Integrated Corrective Action Plan System (iCAPS). + Support Finance CRO on Manager Control Assessment (MCA) Quarterly Risk Assessment (QRA) and the Annual ... + Have a general understanding of the drivers behind control performance Citi MCA - Activity, Risks, Controls...years or relevant experience in financial services industry. + Risk , Finance, Audit, Operational Risk , Controls… 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)
- …+ 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