- Citigroup (Tampa, FL)
- …to join our team as a Senior Vice President, Business Risk and Control Group Manager (Internal Job Title: SVP - C14) based in Tampa, FL or Charlotte, ... Controller's Chief Administrative Office under Finance. The GFC Americas Risk and Control team is responsible for...Control team is responsible for managing Citi's global risk and controls oversight activities covering business … more
- Citigroup (Tampa, FL)
- …Range: 134,960.00 to 202,440.00 **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Controller's Chief Administrative Office under Finance. The GFC Americas Risk and Control team is responsible for...Control team is responsible for managing Citi's global risk and controls oversight activities covering business … more
- Citigroup (Tampa, FL)
- …may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... The Banking and International Risk (BIR) Managers Control Assessment (MCA)/...over BIR Risk activities + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …leadership and collaboration skills. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... of a growing team in Citi's Services line of business - the Services Reporting Unit. The team supports...leveraging source data from across Citi's environment to produce risk and controls reporting for control forums… more
- Citigroup (Tampa, FL)
- …Operational Risk Council on Sub-Segment Level OR related matters + Attends In Business Risk Committees + Leads- oversees the annual Key Risk Indicator ... + Serves as an oversight function working with the In- Business OR and Independent Risk Teams +...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in- business Risk and Independent Risk . + ... and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership ( business requirements, analysis and testing)… more
- Citigroup (Tampa, FL)
- …(RMIA) is transformational effort focused on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines across ... Credit Risk , Market Risk , Liquidity Risk , Model Risk ) Independent Assurance activities, conduct periodic quality assurance/ control reviews across … more
- Citigroup (Tampa, FL)
- …business , executive leadership and key functional support areas like Finance, Legal, Compliance, Control , in- business Risk and Independent Risk . + ... Leverages feedback to influence change throughout organization. + Appropriately assess risk when business decisions are made, demonstrating particular… more
- Citigroup (Tampa, FL)
- …design and implementation of Citi's risk appetite framework and limit management framework. The Business Risk and Control Sr Officer will be part of the ... degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing ... approaches for addressing broader corporate emerging issues + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …responsibility for budget, policy recommendations and planning. + Appropriately assesses risk when business decisions are made, demonstrating particular ... The Banking and International Risk Transformation Lead is a strategic professional who...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …CPA, ACA or CIA preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... Leader is a strategic and execution-oriented management position that reports to the ICRM Control Risk Assessment and Control Design (RACD) Head. This role… more
- Citigroup (Tampa, FL)
- …functional partners. + Escalate critical matters to the appropriate AML and appropriate Business Risk forums and management for awareness. + Monitor corrective ... - Program & Strategy sub-function within RII oversees the risk and control programs that are associated...etc) Degree preferred **Job Family Group:** Compliance **Job Family:** Business Control **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- …and throughout the firm (Directors and Managing Directors). Business Risk and Control Officer Sr. - C14 SVP will work closely with the IRM Control ... & integrity **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …requested data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel; and collaborating with ... associated target dates. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …and regulatory reporting. This role provides extensive exposure to colleagues across risk , finance, technology, and line of business functions. Excellent ... by other control functions such as Internal Audit, Independent Compliance Risk Management, Capital Planning Review Group etc. and feedback if any, are remediated… more
- Citigroup (Tampa, FL)
- …Citigroup Internal Audit provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... globally. IA is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around… more
- Citigroup (Tampa, FL)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... culture of compliance. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …preferred **Primary Location:** Tampa **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Managing Director levels. + Additional responsibilities may include representing control testing in Operational Risk Forums (ORF)... control testing's success in support of the business 's strategy. + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Risk Identification and Reporting unit within the Services Control & regulatory Management Team. The scope of the...root cause analysis of risk events and control breaks, including supporting the business in… more