- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...and implementation. + Act as a liaison between the technology team and the Regulations Management strategy team. +… 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 ... the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which… more
- Citigroup (Tampa, FL)
- … management processes in order to protect information assets + Provide strategic risk guidance for business and technology projects including the evaluation and ... of the world and every sector that shapes your daily life, our Operations & Technology teams are charged with a mission that rivals any large tech company. Our … more
- Citigroup (Jacksonville, FL)
- **Tech Controls Testing Automation Leader - C13 ** **_Job Profile Title:_** **_Business Risk and Control Officer - C13 (_** **_Job Code:_** **_231918)_** ... Citi's Global Functions teams such as Finance, HR, Operations, Technology , COO & ESPA as well as the CBNA...**Primary Locations:** + Irving, Tampa, Jacksonville, Florence. he Business Risk and Control Officer is a strategic… more
- Citigroup (Tampa, FL)
- The Compliance AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...data input/data collection screens. + Identify and research high risk areas / typologies and trigger events for … more
- Citigroup (Tampa, FL)
- …transformation program to standardize, simplify and identify opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager's ... practices. **About the role** This is a Vice President ( C13 ) with the mandate to create or uplift and...work closely with stakeholders across Services (product, operations and technology ) and partner with other teams for execution. 5… more