- Citigroup (Tampa, FL)
- … Controls Senior Vice President will report to the CAO/Head of Governance & Controls for the CBNA CRO risk segment and will work in collaboration with the ... business units **Key Responsibilities** * Support the Head of Governance & Controls in the management and...Controls in the management and enhancement of the control environment of the Chief Risk Office… more
- Citigroup (Tampa, FL)
- The Model Risk Governance Manager is a strategically important role with reporting lines both locally, and into the global Model Risk Management function ... and new products. **Ideal candidate will have experience across ( Risk Governance , Regulatory Model Risk ,...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… 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 and ... conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk ...(ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber… more
- Citigroup (Tampa, FL)
- …of Cash Services, is responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi. Leads strategy and initiatives ... Responsibilities:** + Oversees the development, implementation and application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- …identifying non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance and Controls ... initiatives and objectives. **The Role and Candidate:** The Business Risk and Controls Senior Officer is accountable...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Tampa, FL)
- …The Risk & Control function is responsible for driving the Risk and Control framework and Governance across the various Operations business ... The Risk & Control lead for Cash...Legal, Operations and other cross functional partners. + Execute governance model, embedding practices which mitigate risk .… more
- Citigroup (Tampa, FL)
- …processes, including approval and escalation plans, data risk and controls adoption and implementation, including updating Manager's Control Assessment (MCA) ... function (ICRM) oversees the end-to-end data "ecosystem" including data governance , architecture, standards, controls , metrics, Data Concerns... risk , and compliance to develop the required risk and control processes, ensuring they are… more
- Citigroup (Tampa, FL)
- …driving activities that contribute to the definition and implementation of the Enterprise Data Governance Strategy, Data Risk and Control Framework and Data ... of business needs and requirements, to understand requirements and aligning these to Data Governance and/or Data Risk and Controls standards to drive… more
- Citigroup (Tampa, FL)
- …+ Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... The Business Risk and Control Senior Officer I...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Tampa, FL)
- …to the TTS EUC and ITeSS Sector Lead and supports the effective management, governance and reduction in EUC and ITeSS risk through operationalization of the ... of business and technology tools expertise related to enterprise controls and control automation oversight in financial... with senior management, the Executive Operating Committee, Business Risk and Control Committees and the Audit… more
- Citigroup (Tampa, FL)
- …+ Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... The Business Risk and Control Sr Officer I...within the team/project **Responsibilities:** + Work with Management on governance and the facilitation of the execution of the… more
- Citigroup (Tampa, FL)
- …about a fundamental reset of Citi's Culture and Talent model to strengthen risk management and controls in order to ultimately achieve organizational excellence. ... Reporting to the HR Head of HR Transformation Governance and Reporting, this role will be part of...and tracking key discussion and action items Appropriately assesses risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Group Manager is...all three lines of defense + Develop and manage risk management reporting related to governance forums ... within the team/project. **Responsibilities** As a first line of defense risk and control partner, collaborate with North & Latin America Wealth Operations in… more
- Citigroup (Tampa, FL)
- …a strong understanding of the regulatory environment, the respective business lines and Risk governance . The successful candidate will be part of the Market ... SVP , Market Risk Independent Review and...delivery of high-quality independent assurance reviews, including performance of control testing, an understanding of market risk … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** The SVP of Liquidity Risk Management reports to the SVP , RJF Risk Management and is responsible for establishing an ... effective liquidity risk management program for RJF's unique balance sheet composition...overall liquidity and funding strategy. * Development of a Governance and Control framework ensuring completeness and… more
- Citigroup (Tampa, FL)
- …affecting Wholesale Credit, Project Management oversight, Issue Management and other critical controls for the independent risk management of Citi's Banking and ... internal practices and reduce operational complexities. . Implementation of target state governance of risk rating policy, standards and operating procedures… more
- Citigroup (Tampa, FL)
- …and corporate functions. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create ... Assesses and challenges, independently, the implementation of Citi's data governance model, as it is applied to address data...data quality issues and associated risks + Proficiency in risk and control analysis + Ability to… more
- Citigroup (Tampa, FL)
- …transaction lifecycle, and industry-best practices related to sustainable process and control design and implementation. The Operational Risk Sr Officer ... the application of the Processing Risk Operational Risk Policy, tools, and governance processes to...solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks + Governance and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …risks and regulations in all aspects of the Private Client and Asset Management * Risk assessment methodologies. * Risk governance structure and design. * ... Risk policy and procedures. * Infrastructure design, risk controls and segregation of duties. * Relevant risk based regulatory schemes including Basel I… more
- Citigroup (Tampa, FL)
- …across L0 Risk stripes, ensure effective testing of design and execution of risk controls + Assist in quarterly and ad-hoc program level reporting, including ... trends, and provide periodic updates to Head of RMIA, governance groups, Internal Audit, and Regulators, as required +...on time + Self-motivated, independent and detail oriented + Risk Management and Controls knowledge; working knowledge… more