- Citigroup (Tampa, FL)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to ... and practices. **Responsibilities:** + Execute and implement firm-wide AML risk management policy and strategic direction +...Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to ... and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess … more
- Citigroup (Tampa, FL)
- …a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly audit… more
- Citigroup (Tampa, FL)
- …and function coverage teams, in order to partner to develop and apply applicable compliance risk management program solutions that meet business and customer ... Serves as a Business Risk and Control Officer for Independent Risk Management ...in the design, development, delivery and maintenance of best-in-class Compliance risk programs, policies and practices for… more
- Citigroup (Tampa, FL)
- …Tools **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... The Operational Risk Sr Officer I is a...management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, … more
- Citigroup (Tampa, FL)
- …process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help ... CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be...PMO processes. Qualifications: + 10+ years experience in Operational Risk Management , Audit, Compliance or… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls ... and share insight with the CA teams on a regular basis. + Informing Risk management of significant compliance matters that require their attention or action.… more
- Citigroup (Tampa, FL)
- …Our people make all the difference in our success. + + The Operational Risk Officer for payroll suppliers monitors the performance and develops relationships ... firm's reputation and safeguarding Citigroup, its clients and assets **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:**… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... Services, Markets and Lending Operations Controls, and with other Risk Management areas to assess the ...process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... the overall performance and effectiveness of the sub-function/job family. This particular Business Risk Officer will be a dedicated Business Activity Owner (BAO)… more
- Citigroup (Tampa, FL)
- …**The Role and Candidate:** The Business Risk and Controls Officer is accountable for management of complex/critical/large professional disciplinary areas. ... a plus. **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Tampa, FL)
- …are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within Global HR ... a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or Regulatory Compliance ....or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... + Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in… more
- Citigroup (Tampa, FL)
- …data pulls from relational databases. + Experience in a quantitative role in risk management at a financial institution performing model development or ... The Model/Anlys/Valid Officer is a strategic professional who stays abreast...economics, Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Risk … more
- Citigroup (Tampa, FL)
- …within Central Controls. Businesses and Functions, Operational Risk , Independent Compliance Risk Management , and Internal Audit. + Collaborating ... MCA Quality - Business Risk and Control Officer Are you...in controls management , audit, quality assurance, operational risk management or compliance preferred;… more
- Citigroup (Tampa, FL)
- …team to finalize materials. + Works with colleagues in other areas of Risk Management , Compliance /Control, and the Businesses to assure appropriate ... the Markets Assessment and Testing team. The Markets - Compliance Risk Control Assessment Lead directs a...**Primary Locations:** + Tampa, Irving, Jacksonville **Job Family Group:** Risk Management **Job Family:** Business Risk… more