- Citigroup (Tampa, FL)
- …cyber risks are managed, mitigated, and aligned with our risk appetite. The Technical Compliance Risk Senior Officer is part of the Business Technology ... a large financial institution. They should have a strong track record in Technical Compliance Risk Management and/or a strong technical background with… more
- Citigroup (Tampa, FL)
- …the business, executive leadership and key functional support areas like Finance, Legal, Compliance , Control, in-business Risk and Independent Risk . + ... The Regulatory Risk Sr Officer I is a strategic professional...of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling… more
- Citigroup (Tampa, FL)
- …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance , Control, in-business Risk and Independent Risk . + ... The Regulatory Risk Group Manager is accountable for management of...function. Applies in-depth understanding of the business impact of technical contributions. Strong commercial awareness is a necessity. Generally… more
- Citigroup (Tampa, FL)
- The Operational Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... the function. Applies in-depth understanding of the business impact of technical contributions. Strong commercial awareness is a necessity. Generally accountable for… more
- Citigroup (Tampa, FL)
- …+ 10+ years of experience in data analytics / data science, ideally in Risk , Compliance , Legal or other control related functions within a financial services ... Services' leadership leveraging source data from across Citi's environment to produce risk and controls reporting for control forums and BRCC. The role reports… more
- Citigroup (Tampa, FL)
- …RWA reviews by other control functions such as Internal Audit, Independent Compliance Risk Management, Capital Planning Review Group etc. and feedback ... The SVP , Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will...regulatory outcomes. Provide appropriately conservative solutions from a Regulatory Compliance perspective, in partnership with Business, Risk ,… more
- Citigroup (Tampa, FL)
- …* Lead implementation and adoption of the Citi Data Governance Policy (CDGP) for the Risk Division globally * Assess and track compliance of Risk function ... Regulatory and Internal Issue Mgmt. related to Citi Data Governance Policy Compliance inclusive of BCBS239 scope. The Citi Data Governance Policy (CDGP), released… more
- Citigroup (Tampa, FL)
- The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM), is ... execution-oriented management position that reports to the ICRM Control Risk Assessment and Control Design (RACD) Head. This role...Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy, or… more
- Citigroup (Tampa, FL)
- …operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling staff ... of work within the team/project. **Responsibilities:** + Assesses the effectiveness of credit risk management at Citi and the ability of the Business and Independent… more
- Citigroup (Tampa, FL)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and introducing innovative ... do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to designing our digital architecture… more
- Citigroup (Tampa, FL)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and introducing innovative ... do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to designing our digital architecture… more
- Citigroup (Tampa, FL)
- …operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling staff ... areas. + Applies in-depth knowledge of the business impact of process design and technical contributions. + Accountable for delivery of a full range of services to… more
- Citigroup (Tampa, FL)
- …the function. Applies in-depth understanding of the business impact of technical contributions. Strong commercial awareness is a necessity. Generally accountable for ... for pay increases, hiring, terminations and other personnel actions. + Manages compliance efforts to follow policies and procedures, as well as contribute to… more
- Citigroup (Tampa, FL)
- …control assessments for escalation to senior management, inputs to process enhancements, technical strategy, and work plans. The position closely follows the latest ... assessments. The role will require engagement with senior managers at SVP and Director level. **Responsibilities:** + Executes control design assessments, monitoring… more
- Citigroup (Tampa, FL)
- …control assessments for escalation to senior management, inputs to process enhancements, technical strategy, and work plans. The position closely follows the latest ... assessments. The role will require engagement with senior managers at SVP and Director level. **Responsibilities:** + Executes control design assessments, monitoring… more