- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Data Governance & Controls Vice President ( VP ) will support the Office of the Chief Data ... Officer (OCDO) on the Report Inventory, Ownership and Tiering...Integrated Control Framework and outlines the definition of Report, Risk Report, Regulatory Report, Report Tier and… more
- Citigroup (Tampa, FL)
- The Broker Dealer Risk Officer is responsible for the risk life-cycle of these third party relationships for the Market's business. This role requires in ... across all stages of control oversight. The Broker Dealer Risk Officer will work in concert with...Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & ... Control function is responsible for driving the Risk and Control framework and Governance across the various...Strategy to ensure compliance with applicable NAM and LATAM regulatory & policy requirements. + Work closely with Payroll… more
- Citigroup (Tampa, FL)
- …and implementation of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional who stays abreast of developments ... The goal of the Markets Risk & Control AML function is to help...Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with… more
- Citigroup (Tampa, FL)
- **Senior Vice President , Market Risk ** The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the ... and Treasury investments, and ensures compliance with all risk -related regulatory requirements. In addition, the team...challenge to the first-line activities. Senior Vice President in the Non-Trading Market Risk Management… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary:** The Data Governance & Controls Associate Vice President (AVP) will support the Office of the Chief Data ... Officer (OCDO) in defining, maintaining and executing the Data...Data Management Integrated Control Framework (DMICF) for Tier 1 Risk & Regulatory Reports and Target Scope… more
- MUFG (Tampa, FL)
- …directly by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department. Responsibilities:- + Ensure our ... the position will act as the primary liaison for managing Department engagements for risk control testing, internal audits, regulatory reviews (OCC and FRB) and… more
- Citigroup (Tampa, FL)
- …challenge first line of defense (1LoD) teams, governance, processes, and controls.** **The Data Risk Officer -- VP will be responsible for identifying, ... with the business operational risk coverage team.** **Key Responsibilities:** **The Data Risk Officer - VP ** **will ideally be an experienced … 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 ... and effectiveness of the sub-function/job family. **Responsibilities:** + Carry out assigned regulatory actions and ensure they are completed in a timely manner and… more
- Citigroup (Tampa, FL)
- **Overview:** The **Operational Risk Officer - VP ** is a strategic professional who stays abreast of developments within own field and contributes to ... of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ). + Monitors goals are met through performance, … 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 the ... supporting the compilation of materials for monthly SMB&IC Operations Risk and Controls meetings and quarterly regulatory ...Operations Risk and Controls meetings and quarterly regulatory ongoing supervision meetings for the head of SMB&IC… more
- Citigroup (Tampa, FL)
- The Operational Risk Framework Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... + 3 - 7 years of experience in financial risk management, consulting, and/or regulatory affairs, with specific experience in operational or enterprise … more
- Citigroup (Tampa, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, … more
- Citigroup (Tampa, FL)
- Job Description The Business Risk and Control Officer will have responsibility for overseeing the quality of documentation and artifacts which evidence the ... completeness and accuracy of work done to complete audit, regulatory , first and second line issues as they go...+ Completion criteria + Dependency evaluation + Sustainability + Risk reduction + Action plan quality + Liaise with… more
- Citigroup (Tampa, FL)
- The Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the newly created Personal Banking & Wealth ... partners and guiding them through strategic business projects by applying risk -based methodologies to understand, mobilize, and execute on opportunities that… more
- Citigroup (Tampa, FL)
- …of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated understanding of ... highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within Global HR Controls… more
- Citigroup (Tampa, FL)
- …of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated understanding of ... regulated, governed by policy and attract substantial legal, operational and strategic risk . **Within Global HR Controls, the HR Governance team is responsible for… more