- Citigroup (Tampa, FL)
- …and artifacts which evidence the completeness and accuracy of work done to complete audit , regulatory, first and second line issues as they go through the issue ... will demonstrate strong and disciplined analytical skills, developed through a consulting, audit , controls, QA or other similar function. Candidate will be curious… more
- Citigroup (Tampa, FL)
- …C-13 The Business Control Manager supports the execution across In-Business Senior Operational Risk Manager objectives. Integrates subject matter and industry ... risk disciplines: technology risk, business continuity, operational risk, supplier risk, or audit and controls. Broad knowledge of other risk areas, with strong… more
- Citigroup (Tampa, FL)
- …credible challenge to responses and artifacts + Lead discussion with AML Senior Management, Internal Audit , and Compliance Testing + Proactively collaborate ... and effectiveness of the sub-function/job family. **Responsibilities:** + Manage audit /review activities for AML Global Functions and cross-functional reviews with… more
- Citigroup (Tampa, FL)
- …and control oversight of Finance CRO, including: (i) regulatory and audit communications; (ii) transformation agenda; (iii) policies, supporting standards and ... + Be a key partner for Finance CRO on audit and regulatory interactions. Drive audit management...analytics dashboards to track metrics and progress, escalating to senior management as required. + Act as SME to… more
- Citigroup (Tampa, FL)
- …assigned as required. **Job Family Group:** Internal Audit **Job Family:** Audit **Time Type:** Full time **Primary Location:** Tampa Florida United States ... The Internal Audit US Regulatory Reporting group's main responsibility is...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability… more
- Citigroup (Tampa, FL)
- …performance and effectiveness of the sub-function/job family. Responsibilities: + Supports senior risk officers to influence and shape the team's strategic target ... risks. + Facilitates coordination and preparation for quarterly internal audit and regulatory meetings. + Coordinates and quality checks...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- …data controls framework performance and issue management process, and regulatory and audit response and action tracking. The CDO Business Function Quality Control ... Review Framework (1st LoD self-assessment), through engagement and credible challenge with senior stakeholders, 2nd and 3rd LoD + Drive compliance of the Data… more
- Citigroup (Tampa, FL)
- …assigned as required. **Job Family Group:** Internal Audit **Job Family:** Audit **Time Type:** Full time **Primary Location:** Tampa Florida United States ... The Senior Auditor is an intermediate level role responsible...Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth… more
- Citigroup (Tampa, FL)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... cause identification and resolution. + Ad hoc control / audit related requests as needed. + Detail oriented with...solving and analytical skills. + Acts as SME to senior stakeholders and /or other team members. + Has… more
- Citigroup (Tampa, FL)
- …processes for Wholesale Credit portfolios. **The Banking and International Risk Rating Senior Associate** will be responsible for: . Leading the design and ... initiatives and enhancements related to risk rating frameworks both internally to Executive Senior Management, Heads of Business across 1st and 2nd Line of Defense,… more
- Citigroup (Tampa, FL)
- …regulations, policies, and procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute on the ... and practice. They will need to be able to engage with multiple senior stakeholders, provide effective challenge to current practices, and effectively work across… more
- Citigroup (Tampa, FL)
- …and control oversight of Finance CRO, including: (i) regulatory and audit communications; (ii) transformation agenda; (iii) policies, supporting standards and ... and Escalation programs, producing metrics and reporting for key stakeholders and senior management to assess the current risk and control environment. The candidate… more
- Citigroup (Tampa, FL)
- The Data Science Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... (of relevant assessment units), including Manager's Control Assessments (MCA), Internal Audit Assessments (and related control metrics such as Issues Being Actioned… more
- Citigroup (Tampa, FL)
- …Cyber related risk management experience or minimum two years in an Internal audit , Risk Management, or Control Management related role + Working knowledge of Data ... **Job Family:** Data Privacy **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $130,880.00… more
- Citigroup (Tampa, FL)
- …of projects for senior management communications and/or in case of an audit requirement. + Continuously improves own expertise of the capital planning domain to ... Tampa , FL At Citigroup, the Capital Controller group...firm to the regulators. Role will provide exposure to senior management, regulatory agencies as well as partners extensively… more
- Citigroup (Tampa, FL)
- …culminate in consistent messaging. In addition, there is opportunity to provide senior management with themes that emerge from the feedback received through these ... from an Independent Risk Management perspective; + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight and… more
- Citigroup (Tampa, FL)
- …support of Risk Reduction efforts related to the risks identified by Internal Audit for Maker Checker type controls. The Technology Controls Testing Team Leader ... and covered businesses and functions, and often will be in touch with senior managers at Director or Managing Director levels. Excellent management and communication… more
- Citigroup (Tampa, FL)
- …important role for an individual with risks and control understanding and audit experience to support Citi successfully address regulatory commitments (consent order ... a strong risk and controls principles. The ISG **Regulatory Execution Manager** (Data Analytics Senior Manager - C13) for the Consent Order will be part of a global… more
- Citigroup (Tampa, FL)
- …on process improvement, creating efficiencies, and ensuring proactive approach and partnership to audit management. + Acts as SME to senior stakeholders and /or ... candidate will have risk management experience and ability to work with senior stakeholders across the business, risk, compliance, finance, technology, key lines of… more
- Citigroup (Tampa, FL)
- …and maintains tracking metrics for management reporting and escalation.** **Support audit , regulatory, compliance, ORM and business monitoring reviews. Track and ... review deliverables. Prepare status of the audit .** **Works with the organization to comply with general controls including Third Party Management Policy, Records… more