- Citigroup (Tampa, FL)
- …and reduce operational risk ; their main focus will be on the Global Operations Regulatory Control team. Risk areas include but are not limited to BAU ... risk . As a senior member of the Regulatory Operations Line Control team, the incumbent... Risk /Compliance/Audit or other risk and control disciplines. + Experience in Regulatory Reporting… more
- Citigroup (Tampa, FL)
- …Reporting Transformation Officer is an experienced professional who understands risk and control environments within large financial organizations. There are ... of partners to the target operating model for various risk & control reporting initiatives as part...other related and mandated documentation + Ability to analyze regulatory commitments across the Enterprise Risk Management… more
- ManpowerGroup (Tampa, FL)
- **Role: Risk Control Officer ( prior Internal Audit, External Audit, and/or Compliance Testing exp. (BAU or Consent Order))** **Location: Tampa, FL (Hybrid - ... - $67/hr on W2** **Job Description: Global HR Quality Control (QC) Transformation - Control Officer...**including Audit, Governance Risk and Controls, Compliance Risk Management, and/or Regulatory transformation** experience in… 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)
- Serves as a Business Risk and Control Officer for Independent Risk Management (IRM) responsible for conducting research and developing insights used to ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Tampa, FL)
- …+ Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... initiatives and objectives. The Role and Candidate: The Business Risk and Controls Officer is accountable for...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & … more
- Citigroup (Tampa, FL)
- …as Records Management, Third Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The VP, AML Compliance Officer will also assist ... to ensure policy compliance, management of operational risk , regulatory adherence, and the institution of...corporate guidance into effective leadership behaviors specific to AML Risk and Control related activities including Audit/Issues… more
- Citigroup (Tampa, FL)
- … Risk , Compliance, Conduct Risk , Misconduct or other control -related functions within financial services, a regulatory organization, or consulting ... Serves as a compliance conduct risk officer for Independent Compliance ...+ Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory… 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)
- …which may lead to unintended operational losses. **Role Overview:** VP -- Data Risk Officer will be responsible for identifying, anticipating, challenging, and ... risk coverage team. **Key Responsibilities:** VP - Data Risk Officer will ideally be an experienced...within a highly complex global business. + Proficiency in risk and control data analysis and visualization,… 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...Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with… 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 ... scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through...data quality issues and associated risks + Proficiency in risk and control analysis + Ability to… more
- Citigroup (Tampa, FL)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a ... and will entail various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring adherence to the GRR… 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 ... data science concepts, techniques and methodologies **Job Family Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …years relevant experience + Significant experience in Operational Risk is a must. Other risk and control disciplines would be a plus - credit, and market. + ... The Operational Risk Group Manager is accountable for management of...Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects… more
- Citigroup (Tampa, FL)
- …responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who stays abreast ... Client Reporting Oversight (CRO) team within the Data & Regulatory Operations organization owns governance and oversight of client...and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk & … more
- Citigroup (Tampa, FL)
- …Leads various second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts… more
- Citigroup (Tampa, FL)
- …to help risk managers and senior management navigate complex risks and regulatory landscape, (iii) providing deep expertise in risk data and dimensions in ... risk model inventory in support of the Risk Model Officer + Partner with coordinators...and maintain close working relationships with senior management across Risk , Finance, Technology, and other control functions.… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... **Education:** + Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory organization,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and… more