- Citigroup (Tampa, FL)
- …policies and procedures **Responsibilities:** + Assist members of the CBNA Regulations Compliance team to provide program execution support including issues ... maintains risk levels within the firm's risk appetite and protect the franchise. CBNA Regulations ICRM provides guidance and challenge for key Financial Holding… more
- Citigroup (Tampa, FL)
- …risk profile for the coverage areas, provide input and challenge to the business execution of ORM framework, and produce ORM independent assessment and ... Operational Risk Officer is a strategic operational risk coverage professional within CBNA and Global Capabilities Execution Team under Banking and International… more
- Citigroup (Tampa, FL)
- **Enterprise Controls Testing Analyst VP-COO** The Enterprise Controls - COO & CBNA Testing Team is responsible for the testing of controls that are designed and ... owned by the COO & CBNA organizations. This position reports to the Enterprise Functions: COO & CBNA Control Testing Team Leader within the Enterprise Functions… more
- Citigroup (Tampa, FL)
- …teams such as Finance, HR, Operations, Technology, COO & ESPA as well as the CBNA Legal Vehicle. The Enterprise Controls Testing Team Leader for COO & CBNA ... COO organization's Central Controls Capabilities. This is a strategic and execution -oriented management position which along with the Enterprise Controls Testing… more
- Citigroup (Tampa, FL)
- …and maintenance of best-in-class Compliance, programs, policies and practices for ICRM CBNA Regulations . + Providing guidance on rules and regulations ... to partner to develop and apply CRM program solutions that meet the function/ business /product and customer needs in a manner consistent with the Citi program… more