- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer I...regulators. + Significant interaction with a wide range of senior bank and risk management colleagues, as well ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as… more
- Citigroup (Tampa, FL)
- …designed to mitigate technology and cyber risks are managed, mitigated, and aligned with our risk appetite. The Senior VP is part of the _Enterprise Technology ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts… more
- Citigroup (Tampa, FL)
- The Operational Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with ... teams and manage a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports + Lead… more
- Citigroup (Tampa, FL)
- …throughout the organization, including: Risk , Data Services, Finance, the Regulatory Reporting Interpretive Office, Regulators and Senior Business Leaders. + ... The FR Y-14 Sr . Lead Analyst, under the Global Regulatory...Creative skills necessary to craft persuasive, well-researched narratives for senior consumption. + Aptitude for translating strategy into execution… more
- Citigroup (Tampa, FL)
- The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking to add an experienced quantitative analyst at Senior Vice President level to ... within the organization, covering a wide range of responsibilities to support risk management of global wholesale credit portfolios. The successful candidate will be… more
- Citigroup (Tampa, FL)
- …and the operational tool set required to support the day-to-day Liquidity Risk Management and reporting functions. These functions include, but are not limited ... to, liquidity regulatory reporting and metrics, management reporting and liquidity stress...best practices. The Treasury Liquidity Change and Data Management Senior Lead Analyst is a strategic professional who will… more
- Citigroup (Tampa, FL)
- …and policy adherence within Tax to advance the progress of Tax's EUC and ITeSS risk reduction agenda. This role reports to the Global Head of Tax Technology and ... effective management, governance, and reduction in EUC and ITeSS risk through operationalization of the requirements set out in...progress against business objectives. + Acts as SME to senior stakeholders and /or other team members. + Contribute… 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 ... of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, … more
- Citigroup (Tampa, FL)
- Regulatory Execution Senior Lead / Hybrid...use Enterprise Data. The position will part of the Regulatory Execution team within Risk Data and ... Plans * Maintain Centralized Framework for Data Controls and Risk Data Metrics to manage Business and Regulatory...and Regulatory Outcomes **About the role:** The Regulatory Execution Senior Lead will support the… more
- Citigroup (Tampa, FL)
- …credible challenge. + Staying abreast of relevant changes to Conduct Risk regulatory expectations rules/regulations and other industry developments. including ... regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed. + Analysing complex comparative data,… more
- Citigroup (Miami, FL)
- The Country Risk Senior Officer will be focused on Citi Mexico Franchise and will help us to manage the Country Risk Limits of the two Citi Mexican Banks ... + Builds awareness around regulatory matters and/or highlighting potential regulatory issues that impacts Country Risk approvals, in particular around… more
- Citigroup (Tampa, FL)
- …with the aim of identifying non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance and ... and support QATV initiatives and objectives. **The Role and Candidate:** The Business Risk and Controls Senior Officer is accountable for management of… more
- Citigroup (Tampa, FL)
- …risk and operational risk . ECRM is part of the overall Enterprise Risk Management (ERM) Organization. The SVP Enterprise Concentration Risk Management ... + monitoring existing and emerging concentration risks to develop relevant concentration risk driven narrative for Senior Management (monthly) and to the… more
- Citigroup (Tampa, FL)
- …procedures and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP , Lead Banking Book ... or actions and organizational success. **Travel Required:** 15-20% **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:**… more
- Citigroup (Jacksonville, FL)
- …is to support the identification, assessment, and management / mitigation of risk across Operations related to franchise, reputational, and client risks. Within ... help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report to the… more
- Citigroup (Tampa, FL)
- The SVP , Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will be part of the RWA Controllers team and accountable for overall determination of Risk Weighted ... governance, data and non-data controls, processes, system implementation and regulatory reporting. + Develop senior management-ready materials, particularly… more
- Citigroup (Tampa, FL)
- The SVP , Senior Lead Counsel 1 (Employment & HR) is a senior level position responsible for serving as subject matter expert and legal advisor to business ... senior management or key regional management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance, CAO,… more
- Citigroup (Tampa, FL)
- …business at the foundational level. **Key Responsibilities:** + Serve as a Senior lead for the end-to-end US regulatory correspondence handling processes, ... intake, regulatory submission and internal distribution to Senior Management and Citi Boards. + Monitor the full...Senior Management, front line, second line (including independent risk , finance, HR, and Legal), Internal Audit to obtain… more