- Citigroup (Tampa, FL)
- …cyber risks are managed, mitigated, and aligned with our risk appetite. The Technical Compliance Risk Senior Officer is part of the Business Technology ... a large financial institution. They should have a strong track record in Technical Compliance Risk Management and/or a strong technical background with… more
- Citigroup (Tampa, FL)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate...have a strong track record in technology and/or cyber risk management and/or a strong technical background… more
- Citigroup (Tampa, FL)
- …a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help ... + Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in… more
- Citigroup (Tampa, FL)
- …external deliverables across the Markets Assessment and Testing team. The Markets - Compliance Risk Control Assessment Lead directs a team of approximately six ... team to finalize materials. + Works with colleagues in other areas of Risk Management, Compliance /Control, and the Businesses to assure appropriate management of… more
- Citigroup (Tampa, FL)
- …the business, executive leadership and key functional support areas like Finance, Legal, Compliance , Control, in-business Risk and Independent Risk . + ... The Regulatory Risk Sr Officer I is a strategic professional...of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling… more
- Citigroup (Tampa, FL)
- …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance , Control, in-business Risk and Independent Risk . + ... The Regulatory Risk Group Manager is accountable for management of...function. Applies in-depth understanding of the business impact of technical contributions. Strong commercial awareness is a necessity. Generally… more
- Citigroup (Tampa, FL)
- …will manage the quality of the engineering teams' quality of delivery, mentor the technical team, manage technical risk , and translate business needs into ... the bank safe, managing global resources, and providing the technical tools our workers need to be successful to...optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and… 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 ... the function. Applies in-depth understanding of the business impact of technical contributions. Strong commercial awareness is a necessity. Generally accountable for… more
- Citigroup (Tampa, FL)
- …+ 10+ years of experience in a related role + Strong technical aptitude and problemsolving capabilities, solution and risk mitigation oriented. ... the aim of identifying non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance and Controls… 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 the ... operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling staff… more
- Citigroup (Tampa, FL)
- … regulatory advisory and new products. **Ideal candidate will have experience across ( Risk Governance, Regulatory Model Risk , technical expertise)** The ... The Model Risk Governance Manager is a strategically important role...+ Ongoing review of the regulatory landscape, assessment of compliance and, where required, design and execution of remediation… more
- Citigroup (Tampa, FL)
- …+ Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in ... and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products… more
- Citigroup (Jacksonville, FL)
- **Description** : The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... adherence and operations of the business. Necessitates a degree of responsibility over technical strategy. Work with team leader to identify and correction of staff… more
- Citigroup (Fort Lauderdale, FL)
- …action plans. + Update and maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Ensure adherence to the ... control issues with transparency. **Qualifications:** + 10+ years experience in Operational Risk Management, Audit, Compliance or other control function +… more
- Citigroup (Tampa, FL)
- …** The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM), ... execution-oriented management position that reports to the ICRM Control Risk Assessment and Control Design (RACD) Head. This role...Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy, or… more
- Citigroup (Jacksonville, FL)
- …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** position will...significant interaction with Technology and requires strong cards/pricing and technical expertise, as well as excellent partnership skills to… more
- Citigroup (Jacksonville, FL)
- …Marketing capabilities across Citi.com, Mobile App, Online Banking, reporting into SVP , Digital Marketing Capabilities and Innovation. SVP , Digital Marketing ... for continued growth for key strategic capabilities. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Jacksonville, FL)
- … management with a specific focus on identification and remediation of operational and compliance risk + Knowledge of Operational Risk Management policies ... on changes and to internal and regulatory policies as well oversight for Compliance monitoring and testing. + Appropriately assess risk when business decisions… more
- Citigroup (Tampa, FL)
- …RWA reviews by other control functions such as Internal Audit, Independent Compliance Risk Management, Capital Planning Review Group etc. and feedback ... 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)
- 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 the ... operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling staff… more