- Citigroup (Tampa, FL)
- … 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 ... business units **Key Responsibilities** * Support the Head of Governance & Controls in the management and...Controls in the management and enhancement of the control environment of the Chief Risk Office… more
- Citigroup (Tampa, FL)
- … regulatory advisory and new products. **Ideal candidate will have experience across ( Risk Governance , Regulatory Model Risk , technical expertise)** The ... committees **Qualifications and Qualities:** + 10+ years' experience across risk management, quantitative, risk governance ...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk ...(ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber… more
- Citigroup (Tampa, FL)
- …of Cash Services, is responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi. Leads strategy and initiatives ... Responsibilities:** + Oversees the development, implementation and application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- …+ Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... Data Governance Foundation Group Manager, SVP is a...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control… more
- Citigroup (Tampa, FL)
- …The Risk & Control function is responsible for driving the Risk and Control framework and Governance across the various Operations business ... The Risk & Control lead for Cash...Legal, Operations and other cross functional partners. + Execute governance model, embedding practices which mitigate risk .… more
- Citigroup (Tampa, FL)
- …processes, including approval and escalation plans, data risk and controls adoption and implementation, including updating Manager's Control Assessment (MCA) ... function (ICRM) oversees the end-to-end data "ecosystem" including data governance , architecture, standards, controls , metrics, Data Concerns... risk , and compliance to develop the required risk and control processes, ensuring they are… more
- Citigroup (Tampa, FL)
- …driving activities that contribute to the definition and implementation of the Enterprise Data Governance Strategy, Data Risk and Control Framework and Data ... of business needs and requirements, to understand requirements and aligning these to Data Governance and/or Data Risk and Controls standards to drive… more
- Citigroup (Tampa, FL)
- …to the TTS EUC and ITeSS Sector Lead and supports the effective management, governance and reduction in EUC and ITeSS risk through operationalization of the ... of business and technology tools expertise related to enterprise controls and control automation oversight in financial... with senior management, the Executive Operating Committee, Business Risk and Control Committees and the Audit… more
- Citigroup (Tampa, FL)
- …about a fundamental reset of Citi's Culture and Talent model to strengthen risk management and controls in order to ultimately achieve organizational excellence. ... Reporting to the HR Head of HR Transformation Governance and Reporting, this role will be part of...and tracking key discussion and action items Appropriately assesses risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Group Manager is...all three lines of defense + Develop and manage risk management reporting related to governance forums ... within the team/project. **Responsibilities** As a first line of defense risk and control partner, collaborate with North & Latin America Wealth Operations in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** The SVP of Liquidity Risk Management reports to the SVP , RJF Risk Management and is responsible for establishing an ... effective liquidity risk management program for RJF's unique balance sheet composition...overall liquidity and funding strategy. * Development of a Governance and Control framework ensuring completeness and… more
- Citigroup (Tampa, FL)
- …affecting Wholesale Credit, Project Management oversight, Issue Management and other critical controls for the independent risk management of Citi's Banking and ... internal practices and reduce operational complexities. . Implementation of target state governance of risk rating policy, standards and operating procedures… more
- Citigroup (Tampa, FL)
- …team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to ... The Operational Risk Sr Officer I is a strategic professional...solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + independently asses risks and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …risks and regulations in all aspects of the Private Client and Asset Management * Risk assessment methodologies. * Risk governance structure and design. * ... Risk policy and procedures. * Infrastructure design, risk controls and segregation of duties. * Relevant risk based regulatory schemes including Basel I… more
- Citigroup (Tampa, FL)
- …across L0 Risk stripes, ensure effective testing of design and execution of risk controls + Assist in quarterly and ad-hoc program level reporting, including ... trends, and provide periodic updates to Head of RMIA, governance groups, Internal Audit, and Regulators, as required +...on time + Self-motivated, independent and detail oriented + Risk Management and Controls knowledge; working knowledge… more
- Citigroup (Tampa, FL)
- …senior leadership and throughout the firm (Directors and Managing Directors). Business Risk and Control Officer Sr. - C14 SVP will work closely with the IRM ... governance forums, on the progress and effectiveness of control remediations (and emerging risks) to maintain a no...level. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations.… more
- Citigroup (Tampa, FL)
- …accountability with those who fail to maintain these standards. * Participate in data risk and controls governance initiatives such as ensuring adequately ... Corrective Action Plans * Maintain Centralized Framework for Data Controls and Risk Data Metrics to manage...Senior Lead will support the development, adoption and BAU governance around the CDGP Policy within the Risk… more
- Citigroup (Tampa, FL)
- …Lead Analyst is responsible for leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework and plays a ... the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...requirements, to understand requirements and aligning these to Data Governance and/or Data Risk and Controls… more
- Citigroup (Tampa, FL)
- …management processes, appropriate training, and Professional Development Plans (PDPs). + Evaluate risk and controls , including operational impact of changes in ... **Overview:** The **Market Data Operations Group Manager - SVP ** is a senior management level position responsible...department and industry initiatives as well as support corporate governance and ethics. + Appropriately assess risk … more