- 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 ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… 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 ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… 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 ... its strategy and policies. + Establishes, manages and executes the Enterprise Risk and Operational Risk framework to create lasting solutions for minimizing… more
- Citigroup (Tampa, FL)
- ** Operational Risk Management (ORM)- Data ...defense (1LoD) teams, governance, processes, and controls.** **The Data Risk Officer -- VP will ... of risks that could affect business objectives, and minimizing operational risk events and losses. The individual... risk coverage team.** **Key Responsibilities:** **The Data Risk Officer - VP ** **will… more
- Citigroup (Tampa, FL)
- The Operational Risk Manager, C13 Vice President role is to serve as an Independent Operational Resilience and Third-Party Risk Manager to ... a focus Latin America and Mexico ("LatAm"). The mandate of the Independent Operational Risk Management function to drive comprehensive and consistent practices… more
- Citigroup (Tampa, FL)
- …and mitigates emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... The Business Risk & Control Officer for Cash...Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit,… more
- Citigroup (Tampa, FL)
- …all lines of defense including within Central Controls. Businesses and Functions, Operational Risk , Independent Compliance Risk Management, and Internal ... MCA Quality - Business Risk and Control Officer Are you...you:** + Background in controls management, audit, quality assurance, operational risk management or compliance preferred; or… 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 ... details. We're seeking a Shared Services Operations Professional to promote operational process improvements, data quality, project support, automation, and metrics… 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 ... implemented. **Qualifications:** + 8 + years of relevant experience in Securities Services/ Operational Risk Management/Compliance. + Experience in a first- or… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... communities we serve. **Overview of the Role** The Business Risk and Control Officer is a strategic...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- …regulatory supervision meetings The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... This Operations Business Risk and Control Officer role is...at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics horizontally across… more
- Citigroup (Tampa, FL)
- …and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes to ... Job Description The Business Risk and Control Officer will have...to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- Citigroup (Tampa, FL)
- …with transparency. **Qualifications:** + 6-10 years of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or ... are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within Global HR… more
- Citigroup (Tampa, FL)
- …and working groups. **Qualifications:** + 5-8 years of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or ... are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . **Within Global HR Controls, the HR Governance team is… more
- Citigroup (Tampa, FL)
- …position will be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic professional who stays abreast of developments ... all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making....stakeholders + Be up to date with all policies, Operational Key Risks (OKRs), and new reporting requirements impacting… more
- Citigroup (Tampa, FL)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational . Also, may develop, validate and ... The Model/Anlys/Valid Officer is a strategic professional who stays abreast...reviews. + Produces analytics and reporting used to manage risk for Citi's operations. + Translates operational … more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...individual will, in summary, provide compliance coverage for the operational arms of US Retail Bank Branches, including but,… more
- Citigroup (Tampa, FL)
- …AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering ... knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. Responsibilities… more
- Citigroup (Tampa, FL)
- …plans (CAPs). + Assist Client Reporting management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements ... include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who stays abreast of developments within… more
- Citigroup (Tampa, FL)
- The CSIS Sr Program Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... to intelligence, governance, budgets and financing, technology, training, communications, reporting, risk and control management + This job will drive results and… more