- Citigroup, Inc (Tampa, FL)
- …fostering a strong partnership across CISO business units and risk and control teams, Global Business Risk and Controls, 2nd, and 3rd line functions ... http://blog.citigroup.com | Facebook: www.facebook.com/citi | LinkedIn: www.linkedin.com/company/citiJob Family Group: Risk ManagementJob Family: Business Risk &… more
- Raymond James Financial, Inc (St. Petersburg, FL)
- …subsidiaries, technology, and enterprise audit processes. This role operates with the support of the SVP and VP of the Canada, Finance, Risk and SOX (CFRS) IA ... Skills, and AbilitiesKnowledge of* Audit practices and methodologies, including risk assessment internal control concepts.* Advanced finance concepts,… more
- Raymond James Financial, Inc (St. Petersburg, FL)
- …replacement, scenario transition, and process re-engineering activities.* Collaborates with Business Intelligence and Enterprise Fraud Risk Management teams ... for designing and implementing enterprise-level fraud solutions with significant business impact to multiple Raymond James' subsidiaries. Works with members… more
- Raymond James Financial, Inc (St. Petersburg, FL)
- …regulatory and business environments in an effort to minimize the firm's risk exposure while balancing business concerns.* Partner with Enterprise Fraud ... Laundering (AML) transaction monitoring, customer/transaction screening, fraud detection/prevention, emerging risk , customer risk scoring, and elder financial… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …analysis, resilience, and overall business office management. **The Team:** The Risk Business Management Office, within Resource and Business Management, ... Risk Chief Administrative Office (CAO) provides support to the Independent Risk organization with a focus on governance, control effectiveness, regulatory… more
- Citigroup (Tampa, FL)
- …Audit and Risk , and introducing innovative technologies that provide new business capabilities, reduce the technology total cost of ownership, and create a ... teams' quality of delivery, mentor the technical team, manage technical risk , and translate business needs into digital reality. **Responsibilities:**… more
- Citigroup (Tampa, FL)
- …to assess the design and operating effectiveness of those controls in mitigating risk exposures and identify where there are control gaps, deficiencies, or ... Private Equity and Pension Funds (PEPF) Risk provides centralized risk management oversight...skills given the need for frequent interaction across both business and control functions + Strong attention… more
- Citigroup (Tampa, FL)
- …. Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... and 2nd Line of Defense across all lines of business , owners of Risk Rating Processes, Wholesale...in Wholesale Credit Risk Management, Project Management, Risk Rating Model Management, and/or other control … more
- Citigroup (Tampa, FL)
- …exposure ( risk /financial/regulatory) + Develops and maintains relationships across the business users and Lines of Defense to better understand and deliver ... customer requirements by responding to changes in the internal and external business environment + Appropriately assess risk when business decisions are… more
- Citigroup (Tampa, FL)
- …deliver customer requirements by responding to changes in the internal and external business environment + Appropriately assess risk when business decisions ... The Operational Risk Sr Officer I is a strategic professional...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …models and oversee model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into business decisions and ... + Provide leadership and guidance for junior modelers. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …and maintaining associated data for executive reporting. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …a quantitative discipline \#LI-CM2 **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... The Model Risk Governance Manager is a strategically important role...risk management program, offering unique exposure to all business lines and functions using models, within the cluster,… more
- Citigroup (Tampa, FL)
- …with the Centralized Risk Infrastructure team + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Data Governance Foundation Group Manager, SVP is a strategic professional responsible for overseeing,...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (Tampa, FL)
- …Audit and Risk , and introducing innovative technologies that provide new business capabilities, reduce the technology total cost of ownership, and create a ... advantage for Citi. The ERM Technology Product Owner - SVP **,** (Senior Vice President) will be responsible for...and experience of Citi's Business Lines and Business Transformation Strategy, Enterprise Risk Management, and… 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:** ... **Finance Controls Testing Team Leader SVP ** The Global Functions Control Testing...success with partners and stakeholders to achieve regulatory and business strategic objectives. + Appropriately assess risk … more
- Citigroup (Tampa, FL)
- …policy group, regulatory reporting, finance QA, independent risk , business , risk analytics, technology, balance sheet control , product control , and ... + Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
