- Citigroup (Tampa, FL)
- …addition, the Senior Officer will assist with Regulatory inquiries, and associated governance activities across the organization . **Responsibilities:** + Leads ... for senior management, stakeholders, and regulatory engagements. + Contributes to the design , roll-out and governance of various reporting solutions. + Supports… more
- Citigroup (Tampa, FL)
- …cash flow optimization and robust payment capabilities controls, empowering our organization to thrive and our employees to succeed. Payment Controls Operations, ... responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi. Leads strategy and initiatives to implement new or… more
- Citigroup (Tampa, FL)
- The Model Risk Governance Manager is a strategically important role with reporting lines both locally, and into the global Model Risk Management function within the ... Risk organization at Citi. This role offers the successful candidate...new products. **Ideal candidate will have experience across (Risk Governance , Regulatory Model Risk, technical expertise)** The primary responsibilities… more
- Citigroup (Tampa, FL)
- …actions and terminations and budget approval. **Responsibilities:** + Contributes to the design , roll-out and governance of financial solutions, including: + ... in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions… more
- Citigroup (Tampa, FL)
- …is responsible of leading Citi's transformation efforts around staffing and skill adequacy and organization design . It is an exciting time to join the team as ... end to end design and change management in a regulated large organization . + Hands on experience in writing and managing procedures and standards. + Proven… more
- Citigroup (Tampa, FL)
- …on location. As part of Citi's Finance Transformation program, the Global Reporting Governance organization is charged with leading efforts to codify a Reporting ... and strengthen controls supporting regulatory and management reporting. The Global Reporting Governance organization is looking for a dynamic individual to help… more
- Citigroup (Tampa, FL)
- …2nd and 3rd line units to leverage opportunities to improve processes and tools. The organization will continue to build a strong governance culture for BIR and ... BIR CAO organization which will be responsible for the development, design , and implementation of enhanced end-to-end risk rating processes for Wholesale Credit… more
- Citigroup (Tampa, FL)
- …Booking Program is aimed at creating a best-in-class initiative and organization around Citi's end-to-end booking practices while developing a global framework, ... standard, and governance across all products and material legal entities. Successful...Applies in-depth knowledge of the business impact of process design and technical contributions. + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- **Brief Description of the Organization ** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries ... innovation, fostering collaboration, and delivering tangible value to our esteemed organization . Together, we embark on a journey of transformation, poised to… more
- Citigroup (Tampa, FL)
- …Risk Chief Administrative Office (CAO) provides support to the Independent Risk organization with a focus on governance , control effectiveness, regulatory ... planning tools such APS, BAW, DSMT used by the Risk Organization . **Responsibilities:** + Support the design of the Service Catalogue for IRM and lead the… more
- Wolters Kluwer (Tampa, FL)
- …in second-line defense roles, including Enterprise Risk Management (ERM) and Governance , Risk, and Compliance (GRC) frameworks. This role requires a strategic ... & ESG TeamMate and under the leadership of the SVP , General Management Global Audit Solutions (IA) (+). Must...in building products end to end from conception to design . + Experience in successfully defining strategic Go To… more
- Citigroup (Tampa, FL)
- …root cause analysis, gap analysis, timely remediation, and effective ongoing governance and reporting * Support an effective issue remediation, providing thoughtful, ... critical challenge when needed, to help facilitate the design and implementation of automated controls/solutions and metrics wherever possible * For specific… more