- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is... Quality Control team is a central team within Risk , reporting to the Head of Regulatory Quality ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Control focused on oversight of independent review of the regulatory issues owned by Risk . The team… more
- Citigroup (Tampa, FL)
- …+ Lead project management activities and create presentation materials to support senior management strategic vision + Appropriately assess risk when business ... The Data Quality Senior Lead Analyst is accountable for the management...adoption, and communications of Data Quality and Data Quality risk . This role will work alongside data-producing teams to… more
- Citigroup (Tampa, FL)
- …requires the ability to write and review clear descriptions of technical financial and risk management-related topics. *MUST BE LOCAL TO THE TAMPA AREA. As this role ... maintenance of annual calendar, and compliance with internal policy and applicable regulatory requirements and expectations + Coordinate with and develop a strong… more
- Citigroup (Tampa, FL)
- The Operational 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 ... of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, … more
- Citigroup (Tampa, FL)
- Regulatory Execution Senior Lead / Hybrid...use Enterprise Data. The position will part of the Regulatory Execution team within Risk Data and ... Plans * Maintain Centralized Framework for Data Controls and Risk Data Metrics to manage Business and Regulatory...and Regulatory Outcomes **About the role:** The Regulatory Execution Senior Lead will support the… more
- Citigroup (Tampa, FL)
- … risk rating processes for Wholesale Credit portfolios. **The Banking and International Risk Rating Senior Associate** will be responsible for: . Leading the ... and ensure adherence to policy, standards, and operating procedures. . Ensure risk rating frameworks comply with regulatory guidance and expectations and… more
- Citigroup (Tampa, FL)
- …+ Builds and maintains relationships. + Influential & persuasive + Effective communication with Risk Senior Management and all seniors across Citi + Team player ... Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, financial performance including resource… more
- Citigroup (Tampa, FL)
- Risk Management Independent Assurance (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management's (IRM) testing and ... regulations, policies, and procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute on the… more
- Citigroup (Tampa, FL)
- …and cyber risks are managed, mitigated, and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is part of the Risk Analytics ... in presentation design, executive messaging, reporting, analytics, and project management. The Risk Analytics & Reporting Senior Officer will be responsible for… more
- Citigroup (Tampa, FL)
- …reporting + High exposure role enabling one to build a network across senior Citi stakeholders including Businesses, Finance, and Risk The role requires: ... The Fin Solutions Sr . Lead Analyst is a strategic professional who...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- The Cyber 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)
- The Governance & Controls Senior Vice President will report to the CAO/Head of Governance & Controls for the CBNA CRO risk segment and will work in collaboration ... with the CBNA CRO team, as well as key constituents across Independent Risk Management (IRM) and the businesses, driving efforts to support the enhancement,… more
- Citigroup (Tampa, FL)
- …Reporting Team Lead based in New York, NY, US This position will be at the Senior Vice President (C14) Level. The Business Risk and Control Group Manager is ... (SS) by leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot… more
- Citigroup (Tampa, FL)
- …and problem solving. The candidate will be the lead person across multiple Risk process with high exposition to senior management across the organization.** ... analysis including pre-settlement exposure investigations to determine accuracy of risk calculations, identify variations, and initiate corrective actions. Assist in… more
- Citigroup (Tampa, FL)
- …and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance ... we live and work through volunteerism. **Shape your Career with Citi** Citi's ** Risk Management** organization oversees Citi's risk governance framework and … more
- Citigroup (Tampa, FL)
- …a plus **Education:** + Bachelor's/University degree, Master's degree preferred Works with Risk Regulatory Issues and drives timely, thorough remediation. **Job ... The Risk Transformation Project Senior Lead will...consistent and prudent approach for various PM related, Metrics, Regulatory communication asks + Take responsibility for picking up… more
- Citigroup (Tampa, FL)
- …as define reporting governance controls and compensating measures that result in effective risk reduction. The Financial Solutions Senior Analyst will be a key ... risks inherent in reporting processes and strengthen controls supporting regulatory and management reporting. The Global Reporting Governance organization is… more
- Citigroup (Tampa, FL)
- …finance focused education or certification (CFA, CPA, FRM) beneficial **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** ... interest rate risk and treasury investments, and ensures compliance with all risk -related regulatory requirements. In addition, the team oversees the key … more
- Citigroup (Tampa, FL)
- …and create a competitive advantage for Citi. The ERM Technology Product Owner - SVP **,** ( Senior Vice President) will be responsible for **Program Management** ... and experience of Citi's Business Lines and Business Transformation Strategy, Enterprise Risk Management, and regulatory engagements, and importantly, the three… more
- Citigroup (Tampa, FL)
- …of the relational and big data solutions, including business and regulatory drivers, methodologies, processes, products, etc. + Appropriately assess risk ... when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound… more