- Citigroup (Tampa, FL)
- …on privacy and data protection risks, risk mitigation measures and compliance activities for Finance ; + Monitor corrective action and related remediation ... controls , and monitoring metrics/processes; setting minimum requirements for Finance adherence to Data Privacy & Protection policies and...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- Serves as a senior Finance & Risk compliance ...a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk ... well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with...including Legal, Risk , Operations and Technology, and Finance to prevent and detect non- compliance issues… more
- Citigroup (Tampa, FL)
- …a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the first and second line of defense. ... effectiveness of key controls designed to address compliance risk ; reporting and escalating control...programs within an assigned region in accordance with the Finance Risk Plan. + Leading the execution… more
- Citigroup (Tampa, FL)
- … which is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The Governance Reporting team ... key teams such as Issue Management, Model Strategy, Operational Risk , Compliance Transformation, Finance PMO...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Tampa, FL)
- …is advantageous + Proven ability to interact with senior stakeholders such as Business, Risk , Finance , Audit, Legal and Compliance , as well as senior ... and timely communication with stakeholders across the organization, including Business, Independent Risk , Finance , Legal and Operations, to ensure a clear… more
- Citigroup (Tampa, FL)
- … after the execution of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established ... developing insights for all controls within the Finance organization. + Carries key responsibility for Control...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- …framework and guidance by partnering with key stakeholders from the Businesses, Middle office, Finance , Risk , etc. + Assess compliance of Booking related ... build a network across senior Citi stakeholders including Businesses, Finance , and Risk The role requires: +...requires: + Experience in process design and improvement + Risk and control mindset + Ability to… more
- Citigroup (Tampa, FL)
- …framework and guidance by partnering with key stakeholders from the Businesses, Middle office, Finance , Risk , etc. + Assess compliance of Booking related ... build a network across senior Citi stakeholders including Businesses, Finance , and Risk The role requires: +...requires: + Experience in process design and improvement + Risk and control mindset + Ability to… more
- Citigroup (Tampa, FL)
- …with SM&C businesses, Operations & Technology, as well as Global Functions including Finance , Risk and Compliance continuously striving to improve, monitor, ... Execute on project plans in collaboration with varied stakeholders (eg, Operations, Technology, Finance , Risk , Front Office, Compliance , Legal, etc.) +… more
- Citigroup (Tampa, FL)
- …and private equity investments, and ensures compliance with all risk -related regulatory requirements. The Finance CRO Chief Administrative Office (CAO) ... to the development of solutions, enhancements and monitoring of controls , compliance with regulatory requirements and firm...key partner for Finance CRO on Manager Control Assessment (MCA) Quarterly Risk Assessment (QRA)… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I...a sub-function. This position will be part of Citi Finance 's Chief Operating Office - Controls global ... Policy Document lifecycle, the role is responsible for ensuring Finance 's compliance with Corporate Policy Document requirements,...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …(CDA) by executing CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns significant portions of control ... Mgmt Control Testing Team Leader within the Finance Control Testing Utility; and is an...process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... sub-function. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Tampa, FL)
- …experience and ability to work with senior stakeholders across the business, risk , compliance , finance , technology, program management functions and ... monitoring, reporting (including data management), escalation workflows and controls . The risk transformation team is primarily...portfolio of key firm-wide consent order initiatives in the risk & control domain. The current opening… more
- Citigroup (Tampa, FL)
- The Finance Chief Risk Office (FINCRO) is...of risk for Capital, Liquidity, Interest Rate Risk and Treasury Investments, while ensuring compliance ... for providing risk management oversight of the Finance function, including effective risk challenge and...to the FINCRO organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, and… more
- Citigroup (Tampa, FL)
- …Issue Management Policy and Control Inventory. + Assist management in exercising control over Operational and Compliance Risk in accordance with ... Business Control Manager - Finance Operational Risk Vice President C-13...conform to enterprise requirements and support sound operational and compliance risk management. + Actively deal with… more
- Citigroup (Tampa, FL)
- … risk type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations. + Develop influential ... The Business Risk and Control Sr Officer I...control reviews of applicable laws, rules, regulations, and controls + Develop and document detailed testing scripts to… more
- Citigroup (Tampa, FL)
- … departments and will serve as the first line of defense for Quality Assurance and Control for Finance owned Issues and CAPs, across all issue sources (IA, Reg, ... team will engage directly with issue owners and coordinators and partner with Finance function Control officers. The ideal candidate will demonstrate strong… more
- Citigroup (Tampa, FL)
- … associated with business changes. + Support in dealing with Operational and Compliance Risk and data governance in accordance with established Policy ... position is part of the MCA team covering entire Risk D&T governance and controls . Responsibilities: +...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & … more
- Citigroup (Tampa, FL)
- …Operations, Technology, Finance , other Control Functions, and In-Business Risk to address compliance issues which may impact the supported ... and rule changes and implementing policies, procedures or other controls necessary to comply with the rules. + Additional...or preferred **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk… more