- Citigroup (Tampa, FL)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- Serves as a senior Finance & Risk compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance officer covering the Human Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- The ** Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... firm's risk appetite and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... + Summarize, in writing, clear and concise findings of the investigations + Advise senior management on next steps and provide recommendations on the next course of… more
- Citigroup (Tampa, FL)
- The Compliance AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice on AML … more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... knowledge to identify inconsistencies in data or results related to product functionality and payment messages and formulate strategic recommendations on the… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s ICG Compliance Independent Assessment (CIA) team, ... design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any...regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned… more
- Citigroup (Tampa, FL)
- …with a. multiple business teams under the Citi Client organisation, Independent and Product Compliance Risk teams and/or Subject Matter Experts ("SMEs") as part ... **Client - Risk Officer - Regulatory Change Specialist (VP)** **Department Overview**...with appropriate SMEs including the Regulations Management, Independent and Product Product Compliance teams or… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by ... Global Functions/EIOT Data & Reporting business activities. + Proactively liaise with product compliance colleagues and other business stakeholders to keep… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer II is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment… more
- Citigroup (Tampa, FL)
- …You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support to Business Units, ensuring that key operational ... on a broad range of risk matters, assess new product and business initiatives, investigate Operational Risk Events, test...Events, test the effectiveness of controls, and promote good compliance with key policies & procedures. The ideal candidate… more
- Citigroup (Tampa, FL)
- …Laws Rules and Regulations** : + Partner with Client businesses/ functions and Product Compliance to ensure that relevant regulations are mapped for newly ... **Client - Business Risk Officer I (C13) - Regulatory Management Lead** **Department...and Regulations as requested by the relevant Country and Product Compliance teams. + Work with Client… more
- Citigroup (Tampa, FL)
- …Management / Compliance Policies in partnership with O&T Technology Control Product Leads. The Technology controls In-Business Risk and Control Officer is ... continuous and open communication, by preparing and supporting the due diligence for Senior Management on Business Risk meetings with Senior Management and… more
- Citigroup (Tampa, FL)
- The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... with other control/functional businesses in support of initiatives + Interacts with senior leaders, internal and external peers to gather information and works… more
- Citigroup (Tampa, FL)
- …effectively with colleagues across the firm including: business, technology, product management, operations management, legal, compliance , risk, audit, ... **Overview:** The **Business Risk & Control Sr. Officer I - SVP** is a strategic professional...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... 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)
- Serves as a compliance sanctions analyst for Independent Compliance Risk Management (ICRM) responsible for the definition of work for product backlogs, and ... business value, ensuring no sanctions risk with enhancement requests. The Senior Business Analyst maintains on-going relationships with their stakeholders and… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... expected results. + Assists in the development of analytic engines for business product lines. + Communicates results to diverse audiences. + Conducts analysis and… more
- Citigroup (Tampa, FL)
- …C-13 The Business Control Manager supports the execution across In-Business Senior Operational Risk Manager objectives. Integrates subject matter and industry ... Inventory. + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements and contribute to… more