- Citigroup (Tampa, FL)
- The Regulatory Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …+ Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** ... The Regulatory Risk Sr Officer I is...The Regulatory Risk Sr Officer I is a strategic professional...+ Project management knowledge and experience working with diverse group of stakeholders to achieve milestones deadlines. + Proven… more
- Citigroup (Tampa, FL)
- …risk and operational risk . ECRM is part of the overall Enterprise Risk Management (ERM) Organization. The SVP Enterprise Concentration Risk Management ... and to the Citi/CBNA Board (quarterly) reports As the SVP Enterprise Concentration Risk Management, you will...risk indicators (KRIs) and monitor their exposure. + Regulatory Compliance - Prior experience of with implementation of… more
- Citigroup (Tampa, FL)
- …actions and organizational success. **Travel Required:** 15-20% **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... The Finance CRO Group provides independent, objective, reliable, valued and timely...timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP… more
- Citigroup (Tampa, FL)
- …credible challenge. + Staying abreast of relevant changes to Conduct Risk regulatory expectations rules/regulations and other industry developments. including ... + Strong working knowledge of financial markets and the related operations, risks and regulatory expectations. + Knowledge of Conduct Risk , Risk Management,… more
- Citigroup (Tampa, FL)
- …create, maintain, and use Enterprise Data. The position will part of the Regulatory Execution team within Risk Data and Technology transformation function ... Audit Corrective Action Plans * Maintain Centralized Framework for Data Controls and Risk Data Metrics to manage Business and Regulatory Outcomes **About the… more
- Citigroup (Tampa, FL)
- …oversight of formulation and adherence to Risk Appetite, oversight of model risk , risk regulatory advisory and new products. **Ideal candidate will ... have experience across ( Risk Governance, Regulatory Model Risk ,...Masters degree, in a quantitative discipline \#LI-CM2 **Job Family Group :** Risk Management **Job Family:** Business … more
- Citigroup (Tampa, FL)
- The Risk & Control Lead for the Regulatory & Risk Mitigation and Execution team supporting Services, Markets, Banking & International and Client (SM&IC) Core ... responsible for leading the compilation of materials for monthly SMB&IC Operations Risk and Controls meetings and quarterly regulatory ongoing supervision… more
- Citigroup (Tampa, FL)
- …to any regulatory inquiries. + Monitors adherence to Citi's Compliance Risk Policies and relevant procedures and recommends actions to ensure continued alignment ... with the firm's risk appetite. + Stays abreast of regulatory ...CRISC, CISSP, CISA, or PMP) a plus **Job Family Group :** Risk Management **Job Family:** Operational … more
- Citigroup (Tampa, FL)
- …legal/consulting firm, or a combination thereof; Advanced degree a plus. **Job Family Group :** Compliance and Control **Job Family:** Regulatory Liaison & Exam ... & Issues Management Officer will be part of Citi's Regulatory Engagement Standards team within Citibank, NA and NAM,...with Senior Management, front line, second line (including independent risk , finance, HR, and Legal), Internal Audit to obtain… more
- Citigroup (Tampa, FL)
- …preferred: Masters or MBA in Finance, Economics or other analytical discipline **Job Family Group :** Risk Management **Job Family:** Business Risk & Control ... The Senior Risk Project Manager will support a team executing...management practices as well as thought leadership on meeting regulatory requirements will also be expected of the Project… more
- Citigroup (Tampa, FL)
- …organization is responsible for providing an independent assessment of key regulatory and management reports and associated report production processes for ... completeness, accuracy and conformance to regulatory requirements and adherence with relevant policies, standards, and procedures with the aim of identifying… more
- Citigroup (Tampa, FL)
- …of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, ... Office Tools **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational Risk … more
- Citigroup (Tampa, FL)
- …teams and manage a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports + Lead ... and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… more
- Citigroup (Tampa, FL)
- …alternatives. **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational Risk ... The Cyber Risk Sr Officer I is a strategic professional...**Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- …RWA reviews by other control functions such as Internal Audit, Independent Compliance Risk Management, Capital Planning Review Group etc. and feedback if any, ... particularly Derivative analytics presentations to Lines of Businesses, Senior Governance Group , Independent Risk Management, Finance and Regulators + Drive… more
- Citigroup (Tampa, FL)
- …in Finance, Master's degree preferred. + CA, CPA, ACA or CIA preferred **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time ... **ICRM Controls: Control Assessment Team Leader - SVP ** The Second Line of Defense (2LoD) Testing...Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management… more
- Citigroup (Tampa, FL)
- …+ Proactively identify, evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & Risk ... The SVP , Senior Lead Counsel 1 (Employment & HR)...strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially business-oriented solutions. This individual contributor role… more
- Citigroup (Tampa, FL)
- The Financial Solutions Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- Citigroup (Tampa, FL)
- …(FP&A), Investor Relations, Controllers, Tax, Business Treasuries, CBNA Treasury and the Risk organization. The RWA Forecasting and Analytics SVP is responsible ... senior management decision-making to achieve the firm's capital targets. The group leads forecasting and analytics across the capital continuum, which ranges… more