- Citigroup (Tampa, FL)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Reporting...**Job Family Group:** Risk Management **Job Family:** Risk Reporting **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- The Operational Risk Manager, C13 Vice President role is to serve as an Independent Operational Resilience and Third-Party Risk Manager to support oversight ... use Excel, reporting tools and create management reporting . + University degree. **Job Family Group:** Risk... reporting . + University degree. **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… more
- Citigroup (Tampa, FL)
- The **Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Tampa, FL)
- The Fraud Risk Officer will be part of...Reporting (SAR) investigation and support the wider fraud risk oversight team. The fraud risk oversight ... second line Operational Risk Management function which specializes in Fraud Risk Management. The role holder will focus on oversight of Fraud Referrals for… more
- Citigroup (Tampa, FL)
- The Operational Risk Framework Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... In depth knowledge of risk framework development and maintenance ( risk identification, measurement, mitigation, reporting and monitoring, and governance). +… more
- 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 ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA Standard including the assessment… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Tampa, FL)
- …for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional who stays abreast ... operating effectively, and are sustainable in accordance with the Compliance Risk Management Framework ("CRMF"), relevant Policies, Standards and Procedures. This… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting… more
- Citigroup (Tampa, FL)
- …This position will be at the Vice President ( C13 ) Level. The Business Risk and Control Officer is a strategic professional who stays abreast of developments ... by leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot of… more