- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for ... Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing of Citi's compliance risks in order to assess the design… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting… more
- Citigroup (Tampa, FL)
- The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... to appropriate technology and business teams. + Perform same-day risk reconciliations. + Use a sharp risk ...same-day risk reconciliations. + Use a sharp risk lens, including considering impacts to the firm, to… more
- Citigroup (Tampa, FL)
- …Control Assessments (MCAs), Enterprise MCA Profile (EMP). + Support Quarterly Risk Assessment (QRA), Annual Risk Assessment (ARA) coordination, monitoring, ... cross-functional stakeholders to confirm EUC & ITeSS scope / risk assessment / risk reduction plans, identify...& ITeSS scope / risk assessment / risk reduction plans, identify potential roadblocks and design appropriate… more
- Citigroup (Tampa, FL)
- …based in Tampa, Florida, US This position will be at the Assistant Vice President ( C12 ) Level. The Business Risk and Control Officer is a strategic professional ... all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making....engagement of data analysis and visualizations to inform their risk and control decisions + Source relevant data from… more
- Citigroup (Tampa, FL)
- …on the TBE Vision and Strategy. The Technology Regulatory Exam Management Senior Analyst ( C12 ) will report to the NAM & International Technology Regulatory ... items for escalation **Qualifications** + 3-5 years' experience working in technology risk or control functions (such as Internal Audit) within a financial services… more