- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by ... and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… 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 ... Issues management, MCA/ control effectiveness and audit/exam performance, EUC management, Regulatory Change Management, and Operational Risk events such as… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I...of work within the team/project. The Regulatory Quality Control team is a central team within Risk , ... principles for Quality Control to review Transformation and Regulatory issues for Risk . **Responsibilities:** + Lead quality control reviews 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 ... monitoring remediation actions to ensure appropriate actions are taken to mitigate control weaknesses. + Conducting deep-dives and Targeted Risk Assessments of… more
- MUFG (Tampa, FL)
- …in Microsoft Excel and complex data analysis required. + Demonstrated experience with Risk and Control design and assessments. + 2-4 years' experience in ... a data analytics, risk & control or audit function WORK...Data Protection Regulation (GDPR), etc.) + Understanding of the regulatory environment and regulations related to risk ,… more
- Citigroup (Tampa, FL)
- Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In-Business Senior ... and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk & ...**Qualification & Education** + 6-10 years experience in management, risk management and/or regulatory compliance in one… more
- Citigroup (Tampa, FL)
- …and cyber risks are managed, mitigated, and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is part of the Risk Analytics ... in presentation design, executive messaging, reporting, analytics, and project management. The Risk Analytics & Reporting Senior Officer will be responsible for… more
- Citigroup (Tampa, FL)
- …of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ). + Appropriately assess risk , demonstrating ... **Education:** + Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory organization,… more
- Citigroup (Tampa, FL)
- The **Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required...**Qualifications:** + 5 - 8 years of experience in Risk and Control and/or Compliance + Knowledge… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The ... Risk & Control function is responsible for driving the ...financials. + Demonstrated understanding of business procedures, financial services, control and regulatory industry knowledge. + Excellent… more
- Citigroup (Tampa, FL)
- …commodities markets, trading practices, and logistics operations. + Strong understanding of risk control frameworks, regulatory requirements, and industry ... will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support...and internal policies. + Develop, maintain, and continuously improve risk control frameworks and risk … 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 ... Risk Analyst will be responsible for providing ongoing risk and control oversight and expertise, while...Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with… more
- Citigroup (Tampa, FL)
- …and implementation of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional who stays abreast of developments ... The goal of the Markets Risk & Control AML function is...Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...examiners, auditors etc. + Knowledge of key Compliance processes- Regulatory Management, Risk Assessment, Monitoring and Testing… more
- Citigroup (Tampa, FL)
- The Banking and International Operational Risk Officer is a strategic operational risk coverage professional within CBNA and Global Capabilities Execution ... Team under Banking and International ORM. This officer will work with other coverage officers on the...scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through… more
- Citigroup (Tampa, FL)
- The Fraud Risk Officer will be part of...Control Assessment, and other projects within ORM Fraud Risk + Support and challenge the first line business ... investigations related controls execution, training, metrics and projects. + Support global regulatory obligations assessments relating to Fraud Risk as assigned… more
- Citigroup (Tampa, FL)
- The Legal Support Officer is an intermediate level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... process improvements and legal support solutions; liaises with other control /functional businesses in support of initiatives + Conducts independent research… more
- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management, Compliance Officer , AVP is an intermediate level role responsible for recommending/establishing ... functional partners and key stakeholders + Utilize information from regulatory changes, new regulations, and internal policy changes to...3 -5 years of relevant experience in AML Compliance, Risk , or a Control -related function within a… more
- Citigroup (Tampa, FL)
- **Overview:** The **Operational Risk Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to directional ... of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ). + Monitors goals are met through performance, … more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, … more