- Citigroup (Tampa, FL)
- The Business Risk and Control ...Control Sr Officer I role lies within the TTS Liquidity Management Services team and is a strategic ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... ( TTS ) business . The team supports TTS ' Managers Control Assessment (MCA) across multiple...management of control issues. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …Florida, US This position will be at the Assistant Vice President (C12) Level. The Business Risk and Control Officer is a strategic professional who stays ... of Services' component parts in Treasury & Trade Solutions ( TTS ) and Securities Services (SS) by leveraging all source...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …to EUC Transformation & Governance with senior management, the Executive Operating Committee, Business Risk and Control Committees and the Audit Committees ... for measures that deliver transformation and policy adherence to advance the progress of TTS ' EUC and ITeSS risk reduction agenda. This role reports to the… more
- Citigroup (Tampa, FL)
- …in Tampa, Florida, US This position will be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic professional who stays ... of Services' component parts in Treasury & Trade Solutions ( TTS ) and Securities Services (SS) by leveraging all source...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …with Suspicious Activity Reporting requirements + General understanding of Citi's ICG TTS business , Senior Public Figures and Foreign Correspondent Banking ... Citi's Global KYC Risk Evaluation Management (REM) function is part of...at one time + Following up with lines of business on outstanding information requests + Interacting with lines… more