- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational . Also, may develop, validate and ... The Model/Anlys/Valid Sr Officer I is a strategic professional who...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- …& redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies + Identify ... Control Assessment) practices. **About the role** This is a Senior Vice President (C14) with the mandate to create...Degree is required. + 10+ years expertise in Compliance, Operational Risk Management, Legal or other control… more
- Citigroup (Tampa, FL)
- …captures consistent, accurate, and timely data from Risk Categories and ERM Risk Pillars. The Data Governance Sr Business Lead Analyst role is responsible ... in Enterprise Risk Management's Data & Technology. The Data Governance Sr Lead Analyst position's responsibilities include but are not limited to ensuring that… more
- Citigroup (Tampa, FL)
- …to maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Lead or participate in multiple and concurrent ... The Banking and International Risk Issues Management Sr Officer is...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- …and driving alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. ... **EE Systems & Architecture Senior Lead Analyst - C14** Data and Systems Architect...company's technology stack and business strategies. + Appropriately assess risk when business decisions are made, demonstrating consideration for… more
- Citigroup (Tampa, FL)
- … risk rating processes for Wholesale Credit portfolios. **The Banking and International Risk Rating Senior Associate** will be responsible for: . Leading the ... and formal updates, as required, for new initiatives and enhancements related to risk rating frameworks both internally to Executive Senior Management, Heads of… more
- Citigroup (Tampa, FL)
- …of various project milestones and deliverables, and provide oversight of L0 Risk stripes (ie; Credit, Market, Liquidity, Operational , Strategic, and Reputation ... Risk Management Independent Assurance (RMIA) is transformational effort...procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to… more
- Citigroup (Tampa, FL)
- …change to any Org PMO processes. Qualifications: + 10+ years experience in Operational Risk Management, Audit, Compliance or other control function + ... The Business Risk and Control Senior Officer I is...by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be part… more
- Citigroup (Tampa, FL)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Sr Officer I...process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- …of process modelling and ability to follow and challenge BPMs. + Understanding of Operational Risk , Processing Risk and the impact and relevant of ... Senior Lead - Process Transformation & Strategy Implementation, SVP ** Citi is changing and as part of that...completed. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior … more
- Citigroup (Tampa, FL)
- …to creating a culture that drives client excellence, controls excellence and operational excellence. Diversity is a key business imperative and a source of ... are widely available to all. About the Group: Enterprise Risk Management (ERM) within Independent Risk Management...be part of the ERM data and technology The Senior Business Lead Analyst is a strategic professional who… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is… more
- Citigroup (Tampa, FL)
- The Senior Risk Project Manager will support the Enterprise...(eg, enterprise risk , credit risk , market risk , operational risk , risk ... management transformation initiatives providing program management support in partnership with senior Risk / Business stakeholders to: + Manage programs… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** The Senior Vice President, Chief Risk Officer for the Private Client and Asset Management business reports to the Chief Risk ... include daily risk monitoring across all relevant risk stripes including market, credit, liquidity and operational...risk management strategies to the Board of Directors, senior management and various risk committees. *… more
- Citigroup (Tampa, FL)
- …and problem solving. The candidate will be the lead person across multiple Risk process with high exposition to senior management across the organization.** ... analysis including pre-settlement exposure investigations to determine accuracy of risk calculations, identify variations, and initiate corrective actions. Assist in… more
- Citigroup (Tampa, FL)
- The individual in this Citi Wealth role will work as a senior leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, ... Business Leaders in the Citi Global Wealth businesses, Independent Compliance Risk Management (ICRM), Legal, Operations, Technology, Independent Risk , Internal… more
- Citigroup (Tampa, FL)
- …the program can be completed. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely ... The Program Management Senior Lead is a strategic professional who closely...performance warrants. + Maintains appropriate staffing requirements to meet operational needs. + Exercises shared responsibility for budget, policy… more
- Citigroup (Tampa, FL)
- …senior managers at Director or Managing Director levels. + Represents control testing in Operational Risk Forums (ORF) and senior meetings as needed and ... **Job Description** : Technology Controls Testing Team Leader: Tech Infrastructure SVP **Location** : Tampa, FL, Jacksonville, FL, Irving, TX, or Florence KY The… more
- Citigroup (Tampa, FL)
- …and training for team. + Represents Finance Control Testing in Operational Risk Forums (ORF) and at senior management meetings, contributing to forum/meeting ... **Finance Controls Testing Team Leader SVP ** The Global Functions Control Testing Utility, within...Reporting). This position works closely with various stakeholders and senior managers at the Director or Managing Director levels.… more