- 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 by ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Citigroup (Tampa, FL)
- The Banking and International Operational Risk Officer is a strategic operational risk coverage professional within CBNA and Global Capabilities Execution ... and assurance as required. **Responsibilities:** + Oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- …reviews. + Partnering with other ICRM teams and global functions, including Legal, Risk , Operations and Technology , and Finance to prevent and detect ... a culture of compliance. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Tampa, FL)
- …risk management and/or regulatory compliance in one or more of the following risk disciplines: technology risk , business continuity, operational risk , ... Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager... & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...enhances, and validates the methods of measuring and analyzing risk , for all risk types including market,… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Collaborating with other internal areas including: Legal, Business Management, Operations, Technology , Finance, other Control Functions, and In-Business Risk to… more
- Wells Fargo (Tampa, FL)
- …+ Resolve low to moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business to meet Branch Network ... a team to influence, educate, and connect customers to technology and share the value of digital banking +...understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact… more
- Citigroup (Tampa, FL)
- Serves as a Compliance Risk officer for Citibank NA (CBNA) Regulations Independent Compliance Risk Management (ICRM) responsible for execution of processes, ... Collaborating with other internal areas including: Legal, Business Management, Operations, Technology , Finance, other Control Functions, and In-Business Risk to… more
- Citigroup (Tampa, FL)
- …Control Officer that will support the TB&E Chief Operating Office organization. The Risk Officer will be responsible for providing ongoing risk and ... and Foundational Services functions. **Job Overview - VP Business Risk and Control Officer ** We are seeking...risk management. + 5+ years' experience within a technology focused organization. + Experience with Managers Control Assessment… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager in Tampa , FL focusing on the commodities business. The ideal candidate will ... will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support...application of the risk management framework eg, risk policies, technology & tools, governance processes… more
- Citigroup (Tampa, FL)
- …with O&T Technology Control Product Leads. The Technology controls In-Business Risk and Control Officer is someone who closely follows latest Emerging ... Technology Chief Operating Office (O&T COO) - Risk Management Technology (RMT) organization drives execution... & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- …you to apply! Our people make all the difference in our success. The Business Risk Officer is a strategic professional who stays abreast of developments within ... the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the ... and typologies + Experience in audit testing data, data technology , data tracing, and regulatory reporting + Must be...Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- **Audit Risk and Control Officer , VP** The Audit Coordination team within Enterprise Services Technology Risk & Control function serves as audit process ... and remediation actions plans. + Collaborates with other ES Technology Risk teams to share and proactively... & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Business Risk Officer for its Tampa , Florida location. Duties: Execute test cases, report test execution, track testing progress, ... creation and end to end defect workflow using JIRA. Analyze requirements, including risk policy requirements, for Operational Risk domain User Acceptance Testing… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to ... + Collaborate effectively with colleagues across the firm including: business, technology , product management, operations management, legal, compliance, risk ,… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a...+ Governance and oversight may include (not limited to) technology operational risk , cyber risk ... while maintaining relationships. In depth knowledge of complex processes and technology platforms supporting Operational Risk Management. Ability to effectively… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... a sub-function. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Sr. Officer I - SVP** is a strategic professional who closely follows latest trends in own field and adapts them for ... + Collaborate effectively with colleagues across the firm including: business, technology , product management, operations management, legal, compliance, risk ,… more
- Citigroup (Tampa, FL)
- …risk management and/or regulatory compliance in one or more of the following risk disciplines: technology risk , business continuity, operational risk , ... The Third Party Officer ("TPO") is a dedicated role part of Citi's Third Party Risk Management program, responsibility for ensuring effective risk management… more