- Citigroup (Jacksonville, FL)
- The Compliance Business Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a ... potentially Masters degree **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- **ICRM Controls: Control Assessment Team Leader - SVP ** The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk ... Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy, or...CIA preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Fort Lauderdale, FL)
- …key policy adherence and monitoring. + Keep Management aware of the risk and control environment of the Business through continuous and open communication, buy ... action plans. + Update and maintain a robust Manager's Control Assessment (MCA) in compliance with the...operational loss approvals and reporting. + Ensure that the Business has a sound control environment from… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in ... This individual is as a crucial member of Finance Business Risk and Control Chief Operating Team,...+ 10+ years experience in Operational Risk Management, Audit, Compliance or other control function + Consistently… more
- Citigroup (Tampa, FL)
- …by the Markets business teams. This position reports to the Markets Control Assessment & Testing Head, within the COO's Controls Testing Utility. It is a ... the Markets Assessment and Testing team. The Markets - Compliance Risk Control Assessment Lead directs a...and drives accountability with partners and stakeholders to drive control assessment success in support of the business… more
- Citigroup (Jacksonville, FL)
- …and design strong business metrics that provide line of sight to business control performance. + Support issue mitigation for significant operational breaks, ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Officer...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...compliance risk management. + Apply knowledge of the business , products or services to identify and implement … more
- Citigroup (Jacksonville, FL)
- …Framework. Our fundamental mission is to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...after the execution of a process (QA). + Exercise control over Operational and Compliance Risk in… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer...compliance risk management. + Apply knowledge of the business , products or services to identify and implement ... control points and processes throughout the business . + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Jacksonville, FL)
- …to deliver customer value in a targeted and impactful way. We are seeking to hire a SVP , Cards Pricing Business Senior Lead Analyst to be part of the USPB Cards ... Pricing and Statement Operations team. The ** SVP , Cards Pricing Business Senior Lead Analyst**...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Sharecare (Tallahassee, FL)
- …for everyone. To learn more, visit www.sharecare.com . **Job Summary:** The SVP , Provider Operations position requires a person with a strong background in ... and policies while ensuring alignment against the enterprise strategy. The SVP , Provider Operations ensures Sharecare achieves new revenue and profit growth… more
- Citigroup (Jacksonville, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... Marketing capabilities across Citi.com, Mobile App, Online Banking, reporting into SVP , Digital Marketing Capabilities and Innovation. SVP , Digital Marketing… more
- Citigroup (Tampa, FL)
- …senior management or key regional management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk, Compliance , Finance, CAO, ... The SVP , Senior Lead Counsel 1 (Employment & HR)...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …a timely manner + Manage and address Derivatives RWA reviews by other control functions such as Internal Audit, Independent Compliance Risk Management, Capital ... The SVP , Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will...regulatory outcomes. Provide appropriately conservative solutions from a Regulatory Compliance perspective, in partnership with Business , Risk,… more
- Citigroup (Tampa, FL)
- …interventions where needed, proposing creative and pragmatic solutions to risk and control issues. + Appropriately assess risk when business decisions are ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …programs, ensuring closure and change management. * An ability to influence senior business leaders on all compliance risk-related matters affecting the ... investment, information technology, or other related operational area that supports risk/ compliance initiatives within the business . * Prior Consulting, Project… more
- Citigroup (Tampa, FL)
- …Bachelors (4 Year University) Degree or equivalent work experience **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk ... The USPB ICRM Business Execution Lead reports to the head of USPB ICRM Compliance Programs and is responsible for managing the staffing and resource management… more
- Citigroup (Tampa, FL)
- …(CDO). The candidate will use their subject matter expertise in banking, risk, and compliance to develop the required risk and control processes, ensuring they ... The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data "ecosystem" including data governance,… more
- Citigroup (Tampa, FL)
- …organization, specific industries and treasury functions + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... applications (Excel, Word, PowerPoint). **Education:** + Bachelor's degree; experience in compliance , legal or other control -related function in the financial… more