- 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 ... may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …+ Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** ... The Regulatory Risk Sr Officer I is...The Regulatory Risk Sr Officer I is a strategic professional...+ Project management knowledge and experience working with diverse group of stakeholders to achieve milestones deadlines. + Proven… more
- Citigroup (Tampa, FL)
- …actions and organizational success. **Travel Required:** 15-20% **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... The Finance CRO Group provides independent, objective, reliable, valued and timely...timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP… more
- Citigroup (Tampa, FL)
- …credible challenge. + Staying abreast of relevant changes to Conduct Risk regulatory expectations rules/regulations and other industry developments. including ... + Strong working knowledge of financial markets and the related operations, risks and regulatory expectations. + Knowledge of Conduct Risk , Risk Management,… more
- Citigroup (Tampa, FL)
- …create, maintain, and use Enterprise Data. The position will part of the Regulatory Execution team within Risk Data and Technology transformation function ... Audit Corrective Action Plans * Maintain Centralized Framework for Data Controls and Risk Data Metrics to manage Business and Regulatory Outcomes **About the… more
- Citigroup (Tampa, FL)
- The Risk & Control Lead for the Regulatory & Risk Mitigation and Execution team supporting Services, Markets, Banking & International and Client (SM&IC) Core ... responsible for leading the compilation of materials for monthly SMB&IC Operations Risk and Controls meetings and quarterly regulatory ongoing supervision… more
- Citigroup (Tampa, FL)
- …to any regulatory inquiries. + Monitors adherence to Citi's Compliance Risk Policies and relevant procedures and recommends actions to ensure continued alignment ... with the firm's risk appetite. + Stays abreast of regulatory ...CRISC, CISSP, CISA, or PMP) a plus **Job Family Group :** Risk Management **Job Family:** Operational … more
- Citigroup (Tampa, FL)
- …legal/consulting firm, or a combination thereof; Advanced degree a plus. **Job Family Group :** Compliance and Control **Job Family:** Regulatory Liaison & Exam ... & Issues Management Officer will be part of Citi's Regulatory Engagement Standards team within Citibank, NA and NAM,...with Senior Management, front line, second line (including independent risk , finance, HR, and Legal), Internal Audit to obtain… more
- Citigroup (Tampa, FL)
- …+ Spanish language skills preferred Banamex Compliance Program Manager **Job Family Group :** Compliance and Control **Job Family:** Compliance Risk Management ... Serves as a senior compliance risk officer for Independent Compliance Risk ...areas within Citi, as necessary. + Keep abreast of regulatory changes, new regulations and internal policy changes in… more
- Citigroup (Tampa, FL)
- …preferred: Masters or MBA in Finance, Economics or other analytical discipline **Job Family Group :** Risk Management **Job Family:** Business Risk & Control ... The Senior Risk Project Manager will support a team executing...management practices as well as thought leadership on meeting regulatory requirements will also be expected of the Project… more
- Citigroup (Miami, FL)
- …+ Builds awareness around regulatory matters and/or highlighting potential regulatory issues that impacts Country Risk approvals, in particular around ... performed. Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Country Risk **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …organization is responsible for providing an independent assessment of key regulatory and management reports and associated report production processes for ... completeness, accuracy and conformance to regulatory requirements and adherence with relevant policies, standards, and procedures with the aim of identifying… more
- Citigroup (Jacksonville, FL)
- …the business group supported. + Support the implementation of Operational Risk Management policy and work with business process owners to ensure consistent ... Bachelor's/University degree or equivalent experience required. Masters degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk … 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 ... time-zones **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational Risk … more
- Citigroup (Tampa, FL)
- …of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, ... Office Tools **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational Risk … more
- Citigroup (Tampa, FL)
- …Relevant certifications in CISM, CRISC, CISSP, CISA, or PMP a plus **Job Family Group :** Risk Management **Job Family:** Operational Risk **Time Type:** Full ... 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)
- …teams and manage a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports + Lead ... and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… more
- Citigroup (Tampa, FL)
- …alternatives. **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational Risk ... The Cyber Risk Sr Officer I is a strategic professional...**Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… 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 if any, ... particularly Derivative analytics presentations to Lines of Businesses, Senior Governance Group , Independent Risk Management, Finance and Regulators + Drive… more
- Citigroup (Jacksonville, FL)
- … risk control self assessments + 10+ years of prior experience in regulatory compliance related work - Internal Audit, Risk management, Internal Procedures ... The Compliance Business Control Group Manager is accountable for management of complex/critical/large...work. + Collaborate on changes and to internal and regulatory policies as well oversight for Compliance monitoring and… more