- Citigroup (Tampa, FL)
- … regulatory capital treatment for various exposures. The VP , COBRA Regulatory Risk Officer assists in managing COBRA's independent reviews of ... the Board of Directors, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit ...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… 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 ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- … segments, in particular **Model Risk Management** . **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization ... also provides opportunity to support the target operating model for Risk Regulatory Engagement. **Job Family Group:** Risk Management **Job Family:**… more
- Citigroup (Tampa, FL)
- **Client - Risk Officer - Regulatory Change Specialist ( VP )** **Department Overview** Citi's Client organization focuses on strengthening how we deliver ... objectives. **Key Responsibilities:** **' Regulatory Change':** This is First Line Risk Officer role supporting the Citi Client business unit in its entirety… 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 ... regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Data Governance & Controls Vice President ( VP ) will support the Office of the Chief Data ... Officer (OCDO) on the Report Inventory, Ownership and Tiering...Integrated Control Framework and outlines the definition of Report, Risk Report, Regulatory Report, Report Tier and… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a subject matter expert responsible for supporting and maintaining Global Risk and Control (R&C) programs in support of the ... Business Operations Shared Services (BOSS). The Global Risk Analyst will be responsible for providing ongoing ...Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with… more
- Citigroup (Tampa, FL)
- …and solutions, and unparalleled access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is a strategic professional who ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA Standard including the assessment… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Tampa, FL)
- …challenge first line of defense (1LoD) teams, governance, processes, and controls. The Data Risk Officer -- VP will be responsible for identifying, ... risk coverage team. **Key Responsibilities:** The Data Risk Officer - VP will...and comprehensive knowledge and understanding of banking operations including regulatory requirements. + In-depth knowledge of data management, data… more
- Citigroup (Tampa, FL)
- …and business execution services for Technology and Foundational Services functions. **Job Overview - VP Business Risk and Control Officer ** We are seeking a ... will support the TB&E Chief Operating Office organization. The Risk Officer will be responsible for providing...Leverage data to examine impacts to customer experience and regulatory breaks. + Operate with a limited level of… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Officer - VP ** is a strategic professional who stays abreast of developments within own field and contributes to ... and effectiveness of the sub-function/job family. **Responsibilities:** + Carry out assigned regulatory actions and ensure they are completed in a timely manner and… more
- Citigroup (Tampa, FL)
- **Overview:** The **In Business Risk & Controls, Metrics and Projects Analyst Officer - VP ** is a strategic professional who stays abreast of developments ... regulatory guidelines. + Works in partnership with stakeholders including Risk , Business, Legal and Product. + Oversees regulatory reporting submissions… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the ... supporting the compilation of materials for monthly SMB&IC Operations Risk and Controls meetings and quarterly regulatory ...Operations Risk and Controls meetings and quarterly regulatory ongoing supervision meetings for the head of SMB&IC… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Tampa, FL)
- The Technology Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... performance and effectiveness of the sub-function/job family. The Business Risk Officer role will be focused in...Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with… more
- Citigroup (Tampa, FL)
- …substantial legal, operational and strategic risk . The Global HR Operational Risk Officer is a strategic professional responsible for execution of HR's ... of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated understanding of… more
- Citigroup (Tampa, FL)
- Operations Risk & Controls Officer in the Balance Sheet Controls R&C team a part of the broader Risk & Control function within the COO organization covering ... Operations. The Risk & Control...Demonstrated understanding of business procedures, financial services, control and regulatory industry knowledge. + Excellent communication skills required in… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... respect to applicability of policies and implementation of AML program and regulatory changes + Provide input/advice on business initiatives, new products, and… more