- 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)
- …+ Bachelor's/University degree required; Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Regulatory Risk **Time Type:** ... procedures and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP , Lead Banking Book… more
- Citigroup (Tampa, FL)
- Serves as a risk manager for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... execute on the TBE Vision and Strategy. The Technology Regulatory Governance, Advisory and Framework Lead (C14, SVP...+ Participate in the monitoring routines and partnership with Regulatory Engagement, ICRM, Risk , Internal Audit and… more
- Citigroup (Tampa, FL)
- …to join our team as a Senior Vice President, Business Risk and Control Group Manager (Internal Job Title: SVP - C14) based in Tampa, FL or Charlotte, ... Oversee the risk and control environment and drive audit and regulatory examinations for the Consent Order remediation work owned by Controller Transformation… 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)
- …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)
- The Operational Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... time-zones **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational Risk … more
- Citigroup (Tampa, FL)
- …can balance technical expertise with strong leadership and collaboration skills. **Job Family Group :** Risk Management **Job Family:** Business Risk & ... Services' leadership leveraging source data from across Citi's environment to produce risk and controls reporting for control forums and BRCC. The role reports… 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)
- …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)
- …which then culminates with instituting common and optimized financial / regulatory reporting processes. Controllers Transformation processes are the starting point ... consumption. The role holder will be a change leader and actively engage Regulatory Reporting teams leads to help transform Finance's global process. The role holder… more
- Citigroup (Tampa, FL)
- …performed. Other job-related duties may be assigned as required. **Job Family Group :** Compliance **Job Family:** Product Compliance Risk Management **Time ... Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal… more
- Citigroup (Tampa, FL)
- …and administrative duties in conjunction with the team, including financial, staffing, quality, risk and regulatory matters. + Work with ICRM Business Planning ... policy changes in order to further identify new key risk areas. + Experience in managing regulatory ...or equivalent experience + Master's degree preferred **Job Family Group :** Compliance **Job Family:** Compliance Risk Management… more
- Citigroup (Tampa, FL)
- …overall second line credible challenge, governance and oversight of the regulatory obligations associated with suspicious activity reporting, client exit and account ... closure, regulatory transaction reporting, regulatory non-transaction reporting, name...- Program & Strategy sub-function within RII oversees the risk and control programs that are associated with the… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing… more
- Citigroup (Tampa, FL)
- …lending product suite. This role requires deep expertise in underwriting models, risk -based pricing, and credit decisioning workflows, with the ability to adapt ... with senior stakeholders, influence business strategy, and collaborate across risk , technology, and business teams. **Responsibilities:** * Develop and execute… more
- Citigroup (Tampa, FL)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Credit Review Risk Management ... of work within the team/project. **Responsibilities:** + Assesses the effectiveness of credit risk management at Citi and the ability of the Business and Independent… more
- Citigroup (Tampa, FL)
- …regulated, governed by policy and attract substantial legal, operational and strategic risk . The Project Manager will help drive program goals for development and ... directing and coordination of day-to-day activities of key deliverables, including regulatory and audit issue management + Applies change management acumen on… more
- Citigroup (Tampa, FL)
- …and partners **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk ... This role will be part of the Central Governance, Risk Identification and Reporting unit within the Services Control...Identification and Reporting unit within the Services Control & regulatory Management Team. The scope of the position is… more