- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management , Compliance Officer , AVP is an intermediate level role responsible for ... alternatives and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + Advise and… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... AML Global Fund Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML … more
- Citigroup (Tampa, FL)
- …terrorist financing, and sanctions risks. The Payment Intermediary (PI) AML Compliance Risk Management (ACRM) Officer is responsible for partnering with ... clients, including client site visits and engagement with senior compliance and management staff + Performing transaction...Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:** Full… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to ... and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess … more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Citigroup (Tampa, FL)
- …the Human Resources organization. + Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, ... and strategic risk . The Global HR Operational Risk Officer is a strategic professional responsible...or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators on the effectiveness of credit, capital and ... capital treatment for various exposures. The VP, COBRA Regulatory Risk Officer assists in managing COBRA's independent...in incorrect RWA under Standardized and/or Advanced approach and/or non- compliance with risk management policies… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls ... and share insight with the CA teams on a regular basis. + Informing Risk management of significant compliance matters that require their attention or action.… more
- Citigroup (Tampa, FL)
- …Control Officer that will support the TB&E Chief Operating Office organization. The Risk Officer will be responsible for providing ongoing risk and ... and Foundational Services functions. **Job Overview - VP Business Risk and Control Officer ** We are seeking...or testing controls within 1st, 2nd, or 3rd line risk management . + 5+ years' experience within… more
- Citigroup (Tampa, FL)
- **Client - Risk Officer - Regulatory Change Specialist (VP)** **Department Overview** Citi's Client organization focuses on strengthening how we deliver for ... Client's strategic objectives. **Key Responsibilities:** **'Regulatory Change':** This is First Line Risk Officer role supporting the Citi Client business unit… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... Management Framework, KPMG SOC 1/ SOX Engagements and compliance with various Risk Management ...O&T Technology Control Product Leads. The Technology controls In-Business Risk and Control Officer is someone who… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM)- Data Risk is part of Citi's second line of defense (2LoD). Our mission is to drive comprehensive and consistent practices ... defense (1LoD) teams, governance, processes, and controls. The Data Risk Officer -- VP will be responsible...experienced risk manager with experience in data risk management or data governance in a… more
- Citigroup (Tampa, FL)
- The Banking and International Operational Risk Officer is a strategic operational risk coverage professional within CBNA and Global Capabilities Execution ... Team under Banking and International ORM. This officer will work with other coverage officers on the...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- Citigroup (Tampa, FL)
- …stakeholders. + Escalate significant risk issues and breaches to executive management . + Work closely with trading, logistics, compliance , and other relevant ... Operational Risk Management (ORM) is seeking to...will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... within Services and Markets Operations Controls, and with other Risk Management areas to assess the ...process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Tampa, FL)
- The Technology Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... eventually affects the overall performance and effectiveness of the sub-function/job family. The Business Risk Officer role will be focused in providing Risk … more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in… more
- Citigroup (Tampa, FL)
- …relevant experience with 5 years in fraud risk , securities services/operational risk management / compliance , business transformation or data analytics. + ... **Overview:** The **Business Risk & Control Sr. Officer I...firm including: business, technology, product management , operations management , legal, compliance , risk , audit,… more
- Citigroup (Tampa, FL)
- …and ePayables. **Job Purpose:** The Commercial Cards Risk and Control officer accomplishes results through the management of professional team(s) and ... risk losses by challenging both historical and proposed practices.** ** Compliance with Issue Management policy & procedures, including identification and… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer II is a...interaction with a wide range of senior bank and risk management colleagues, as well as external ... messaging for regulatory interactions to ensure transparency of performance, management and compliance of the business. +...+ 15+ years experience in product program governance and risk management framework. + Should have Excellent… more