- 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 ... issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL, Visual Basic… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …Review's (GRR) Chief Administrative Office (CAO) Team is looking for a strong ** Business Execution Officer ** to support operational aspects of running an ... resource management, and business management. The GRR Business Execution Officer will support the GRR...budget and forecasts; preparing materials for CRO reviews and Risk Management Committee Board of Director budget approval. Prepare… more
- Citigroup (Tampa, FL)
- …initiatives within the model risk organization. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Model/Anlys/Valid Officer is a strategic professional who stays abreast...by considering their application in own job and the business . Recognized technical authority for an area within the… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... execute, and enhance controls for Compliance Metrics. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… 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)
- …us. We'll enable growth and progress together. **The Role:** The **Information Security Officer (ISO)** are subject matter experts for business , functions and ... in order to protect information assets + Provide strategic risk guidance for business and technology projects including the evaluation and recommendation of… more
- Citigroup (Tampa, FL)
- …document and validate requirements - create BRDs - using recognized Business Analysis techniques (data analysis, process analysis, interviewing, process mapping, ... etc.). + Mapping 'as-is' and 'to-be' business states, identifying opportunities for improvement, options for change,...status of deliverables and the RAID log; Manage project risk , issues, assumptions and dependencies with a strong focus… more
- Citigroup (Tampa, FL)
- …(SAR)) + Manage risks by analyzing the root cause of issues and impacts to business + Appropriately assess risk when business decisions are made, ... AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering… more
- Citigroup (Tampa, FL)
- …Controls MCA team owns the enterprise-wide framework and execution of the MCA program. The ** Business Risk and Control Sr Officer I** **(replace with correct ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …when warranted, prepare Suspicious Activity Reports (SARs) + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Compliance AML Intel Officer is a strategic professional who stays abreast...by considering their application in own job and the business . Recognized technical authority for an area within the… more
- Citigroup (Tampa, FL)
- … Risk and Control processes across multiple financial products. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... both TTS (Treasury and Trade Solutions) and (SS) Securities Services. The business is currently on a comprehensive, multi-year transformation program to standardize,… more