- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by ... and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Citigroup (Tampa, FL)
- …and reduce operational risk ; their main focus will be on the Global Operations Regulatory Control team. Risk areas include but are not limited to BAU ... risk . As a senior member of the Regulatory Operations Line Control team, the incumbent... Risk /Compliance/Audit or other risk and control disciplines. + Experience in Regulatory Reporting… more
- ManpowerGroup (Tampa, FL)
- **Role: Risk Control Officer ( prior Internal Audit, External Audit, and/or Compliance Testing exp. (BAU or Consent Order))** **Location: Tampa, FL (Hybrid - ... - $67/hr on W2** **Job Description: Global HR Quality Control (QC) Transformation - Control Officer...**including Audit, Governance Risk and Controls, Compliance Risk Management, and/or Regulatory transformation** experience in… more
- Citigroup (Jacksonville, FL)
- …the USPBW leadership team, with a direct reporting line to the Head of Regulatory Risk . She/He oversees coordination across sectors and regions where applicable ... to set priorities and 'triage' in a fast-paced, dynamic environment **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of ... Issues management, MCA/ control effectiveness and audit/exam performance, EUC management, Regulatory Change Management, and Operational Risk events such as… more
- Citigroup (Tampa, FL)
- Serves as a Business Risk and Control Officer for Independent Risk Management (IRM) responsible for conducting research and developing insights used to ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Jacksonville, FL)
- …processes including automating controls and monitoring. + Socialize ARCM updates with key Risk Control teams and L1 RCSME representative for approval + Prepare ... risk stripes as well as current MCA / Risk and Control Self-Assessment (RCSA) requirements and...with Compliance Assurance and IA reviews, ORM challenges and Regulatory Audits + Demonstrates capacity to work in highly… more
- Citigroup (Tampa, FL)
- …+ Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and ... completeness and accuracy of work done to complete audit, regulatory , first and second line issues as they go...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …+ Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... initiatives and objectives. **The Role and Candidate:** The Business Risk and Controls Officer is accountable for...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & … more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... of compliance related issues. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Tampa, FL)
- …which may lead to unintended operational losses. **Role Overview:** VP -- Data Risk Officer will be responsible for identifying, anticipating, challenging, and ... risk coverage team. **Key Responsibilities:** VP - Data Risk Officer will ideally be an experienced...within a highly complex global business. + Proficiency in risk and control data analysis and visualization,… more
- Citigroup (Tampa, FL)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent ... job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... + Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational.… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization...Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with… more
- Citigroup (Jacksonville, FL)
- …designed to mitigate technology and cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Officer is part of the ... in various second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through...data quality issues and associated risks + Proficiency in risk and control analysis + Ability to… more
- Citigroup (Tampa, FL)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a ... and will entail various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring adherence to the GRR… more
- Citigroup (Tampa, FL)
- …with a focus in Risk and Control , Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated understanding of business ... compliant with Policies, and Procedures + Manage risks and control environment and continue to improve the risk...procedures, financial services, control and regulatory industry knowledge. + Outstanding… more
- Citigroup (Tampa, FL)
- …responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who stays abreast ... Client Reporting Oversight (CRO) team within the Data & Regulatory Operations organization owns governance and oversight of client...and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk & … more