- Citigroup (Tampa, FL)
- …classifications through standardized processes to mitigate risk for the Franchise. The Non - employee Oversight Program establishes risk management principles ... of non - employee management activities. + As part of the Non - employee Oversight team, deliver timely and sustainable solutions on cross franchise … more
- Citigroup (Tampa, FL)
- **The Org PMO Charter Oversight Analyst is a role within the Global Program Governance organization, focused on the critical review, monitoring, and tracking of ... to day activities follow the CPMC Org PMO Charter Oversight Process Control Manual and finds efficiencies in their...+ Identifies, reports and tracks to closure findings of non -compliance and not fit for purpose as part of… more
- JPMorgan Chase (Tampa, FL)
- …Operational Risk Technology & Cybersecurity (CCCOR T&C), you will conduct independent oversight of the first line of defense's technology risk management & controls ... and Operational Risk (CCOR) organization and is responsible for the independent oversight and challenge of the first line of defense's technology and cybersecurity… more
- Citigroup (Tampa, FL)
- …for providing overall second line credible challenge, governance and oversight of the regulatory obligations associated with suspicious activity reporting, ... client exit and account closure, regulatory transaction reporting, regulatory non -transaction reporting, name searches and other AML obligations within Citi,… more
- Citigroup (Tampa, FL)
- …of the Role** The Financial Crimes Horizontal Assessment Lead will have oversight of and drive the Horizontal Assessment program, developing a framework and ... business and Financial Crimes teams, ensuring there is proper oversight /governance around Horizontal Assessments, robust management of deliverables/action items, and… more
- Citigroup (Tampa, FL)
- …Scoring (CRS) methodology pillar within the company's Global ACRM Risk Governance and Oversight team. The CRS tool is a data driven methodology built on statistical ... and 3 million entities globally across both bank and non -bank legal entities. The person will be responsible for...legal entities. The person will be responsible for the oversight and governance of the methodology to ensure soundness… more
- Citigroup (Tampa, FL)
- …technology for all Information security activities including but not limited to oversight and management of the information security risk globally (and not specific ... and directives as mandated by Global IS Organization + Provide oversight of Information Security Assessments across applications, infrastructure, and business… more
- Citigroup (Tampa, FL)
- …relevant policies, standards, and procedures with the aim of identifying non -adherence and continuous improvement opportunities. The Business Risk and Controls ... self-assessment as applicable to the function; issue management and closure; oversight of procedures and processes documentation; and exception management. Excellent… more
- Citigroup (Tampa, FL)
- …to committee reporting, study system capabilities, write functional and non -functional requirements, and assist with the coordination, testing, and implementation ... of deliverables. Responsibilities: + Provide effective oversight of the Atlas - Report Inventory tool. + Provide input and support to the GRMRP Policy and Standards… more