- Citigroup (Tampa, FL)
- …International Risk (BIR) Managers Control Assessment (MCA)/Risk & Control Self-Assessment (RCSA) Senior Officer I is a seasoned professional role. Provides ... units' activities; reports analysis findings and monitoring results to senior BIR managers and stakeholders. Responsibilities: + Applies in-depth disciplinary… more
- Citigroup (Tampa, FL)
- …clearly and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience ... The Credit Review Senior Manager is a strategic professional who closely...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …program's Standard and Procedure, and performs aggregated reporting. Role Overview The RMIA Senior Officer will provide oversight of L0/L1 Risk stripes' (eg; ... will need to be able to engage with multiple senior stakeholders, provide effective challenge, and effectively work across...in Risk Management * Knowledge of Internal Audit or Compliance methodologies and approaches * Bachelor's degree or higher… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance ... of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring)… more
- Citigroup (Tampa, FL)
- …and deliverables, such as our quarterly earnings process and ensuring Citi's compliance with financial rules and regulations. The Global Financial Controls (GFC) ... high caliber professional to join our team as a Senior Vice President, Business Risk and Control Group Manager...Business Risk and Control Group Manager (Internal Job Title: SVP - C14) based in Tampa, FL or Charlotte,… more
- Citigroup (Tampa, FL)
- …Head of the Office of Privacy and Responsible Information Management (OPRIM). Serves as a senior compliance risk officer for Independent Compliance Risk ... The Operations Officer drives the overall administrative activities of the...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …and deliverables, such as our quarterly earnings process and ensuring Citi's compliance with financial rules and regulations. The Global Financial Controls (GFC) ... with various stakeholders to analyze, prepare, and present materials to senior stakeholders to support the Statement of Accountability and Disclosure Committee… more
- Citigroup (Tampa, FL)
- …communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators on the effectiveness of credit, capital ... interact with senior stakeholders such as Business, Risk, Finance, Audit, Legal and Compliance , as well as senior leaders across the firm + Strong project… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- …reviews, assessment and credible challenge of responses, spearheading BSA Officer Notification Review Forum, and collaborating on Policy Document updates ... where applicable. + Evaluate, enhance, and implement best -in-class AML Compliance policies and practices. + Spearhead working group forums for information… more
- Citigroup (Tampa, FL)
- …(including the Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior management, the Compensation, Performance Management and ... Based in Tampa, Florida or Irving, Texas, the Ethics Officer (an SVP ) will report to a...analysis of reports to be distributed to board committees, senior management, auditors and regulators, including on the Ethics… more
- Citigroup (Tampa, FL)
- …required as part of controls assessments. The role will require engagement with senior managers at the SVP and Director level. **Responsibilities:** + Executes ... of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM),...across the STU. The ICRM Controls - Control Assessment Officer will be part of a team of approximately… more
- Citigroup (Tampa, FL)
- …required as part of controls assessments. The role will require engagement with senior managers at SVP and Director level. **Responsibilities:** + Executes ... across the Markets Controls Assessment and Testing team. The Markets Controls Assessment Officer will be part of a team of approximately 6-7 controls assessment… more
- Citigroup (Tampa, FL)
- …required as part of controls assessments. The role will require engagement with senior managers at SVP and Director level. **Responsibilities:** + Executes ... external deliverables across the Controls Testing Utility. The Services - Controls Assessment Officer will be part of a team of approximately 6 controls assessment… more