- Citigroup (Tampa, FL)
- ** Audit Risk and Control Officer , VP** The Audit Coordination team within Enterprise Services Technology Risk & Control function serves as ... between ES application owners and the internal or external audit and risk teams, ensuring understanding and...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... partnerships across the OPERATIONS Businesses and key support areas like Audit , Compliance, Control , Independent Risk , and Legal to ensure franchise and… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of ... key control metrics specific to Issues management, MCA/ control effectiveness and audit /exam performance, EUC management,...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... including resource management and allocation of work within the team/project. The Regulatory Quality Control team is a central team within Risk , reporting to the… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Sr. Officer I - SVP** is a strategic professional who closely follows latest trends in own field and adapts them ... the firm including: business, technology, product management, operations management, legal, compliance, risk , audit , and technology control functions to… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to ... the firm including: business, technology, product management, operations management, legal, compliance, risk , audit , and technology control functions to… more
- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then ... Businesses and Functions, Operational Risk , Independent Compliance Risk Management, and Internal Audit . + Collaborating...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …corresponding control programs. **Qualifications:** 7-10 years relevant experience in risk , compliance, audit or regulatory control functions. Prior ... **Client - Business Risk Officer I (C13) - Regulatory...Develop strong network with the Independent Compliance and ICG Risk & Control teams on regulatory matters… more
- Citigroup (Tampa, FL)
- Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In-Business Senior ... and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk & ... disciplines: technology risk , business continuity, operational risk , supplier risk , or audit … more
- Citigroup (Tampa, FL)
- …+ Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and ... the completeness and accuracy of work done to complete audit , regulatory, first and second line issues as they...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …Legal Vehicle, Regulatory, Internal Audit , and other critical work streams. The Risk Reporting Officer role will reside with the Control function ... Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the...with senior management across Risk , Finance, Technology, Audit and other Control functions. This role… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- Citigroup (Tampa, FL)
- …advantageous **Skills/Competencies:** + Professional with a strong Risk and Control background, credit or audit review function, regulatory capital, ... the Board of Directors, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit ...ability to interact with senior stakeholders such as Business, Risk , Finance, Audit , Legal and Compliance, as… more
- Citigroup (Tampa, FL)
- …Card, Virtual Card Accounts (VCA), and ePayables. **Job Purpose:** The Commercial Cards Risk and Control officer accomplishes results through the management ... **Key Responsibilities:** **Be an effective member of the Global Commercial Cards Operations Risk and Control Team** **While operating within the Cards sphere,… more
- Citigroup (Tampa, FL)
- …create corrective action plans, inclusive of root cause identification and resolution. + Ad hoc control / audit related requests as needed. + Serve as partner on ... Manager Control Assessment (MCA) Quarterly Risk Assessment and... disciplines: technology risk , business continuity, operational risk , supplier risk , or audit … more
- Citigroup (Tampa, FL)
- …+ 6-10 years of experience with a focus in Risk and Control , Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated ... and strategic risk . The Global HR Operational Risk Officer is a strategic professional responsible...reporting. + Develops and maintains relationships across the business, Risk & Control partners, and Lines of… more
- Citigroup (Tampa, FL)
- …limited level of direct supervision. Qualifications: + 6-10 years relevant experience in risk and control , regulatory, audit or compliance related ... Human Capital Risk Team within Global HR Risk and Control is responsible for developing,... Risk issues. The Global HR Human Capital Risk Officer is a strategic professional who… more
- Citigroup (Tampa, FL)
- …reviews and inquiries and internal and external investigations, as well as testing and audit . + Designing and lead compliance and control reviews. + Partnering ... Serves as a senior compliance officer covering the Human Resources (HR) function for...Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management… more
- Citigroup (Tampa, FL)
- …of the following risk disciplines: technology risk , business continuity, operational risk , supplier risk , or audit and controls. Broad knowledge of ... The Third Party Officer ("TPO") is a dedicated role part of...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer II is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... and strategies for the area. **Responsibilities:** + Responsible for providing risk strategic analytics, information management across Citibank products and reports… more