- Citigroup (Tampa, FL)
- Risk Management Independent Assurance (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management 's ... will need to stay abreast of industry best practices to ensure the Risk Management Independent Assurance program is best-in class. **Key Responsibilities** :… more
- Citigroup (Tampa, FL)
- SVP , Market Risk Independent Review and... will focus on the oversight and execution of the Risk Management Independent Assurance (RMIA) program ... The role requires the oversight and delivery of high-quality independent assurance reviews, including performance of control testing, an...with a sound understanding of the markets and market risk management + Prior experience in Market… more
- Citigroup (Tampa, FL)
- …with a broad range of key stakeholders and across lines-of-defense (Internal Audit and Independent Risk ). + Identify solutions for a variety of complex and ... Finance Chief Operating Office (COO) organization is responsible for providing an independent assessment of key regulatory and management reports and associated… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of Raymond James Financial and is responsible for comprehensive and strategic risk management responsibilities within Private Client and Asset Management ... landscape in order to institute sound and effective risk management practices. Moreover, this role facilitates...and establish appropriate controls. * Conducts and presents regular risk reviews in order to provide an independent… more
- Citigroup (Tampa, FL)
- …support areas like Finance, Legal, Compliance, Control, in-business Risk and Independent Risk . + Project/Review management experience with the proven ... + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such as regulators / auditors.… more
- Citigroup (Tampa, FL)
- …Management oversight, Issue Management and other critical controls for the independent risk management of Citi's Banking and International products ... matter knowledge of Wholesale Credit and the general principles of Credit Risk management . This includes an understanding of the Wholesale Credit portfolios and… more
- Citigroup (Tampa, FL)
- …We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management ... support process enhancements in line with our operational and compliance risk management frameworks. A successful candidate will have experience in global… more
- Citigroup (Tampa, FL)
- …years of progressive experience in the financial services industry; experience in Risk Management , Internal Audit; Knowledge and understanding of regulatory and ... independent review of the regulatory issues owned by Risk . The team is responsible for effective check and... risk management in the financial services industry.… more
- Citigroup (Tampa, FL)
- …strategically important role with reporting lines both locally, and into the global Model Risk Management function within the Risk organization at Citi. This ... role in the leadership of the legal entity model risk management program, offering unique exposure to...use identification, ranking of critical models and attestation. + Independent review and challenge of LE-specific model risk… more
- Citigroup (Tampa, FL)
- …work in collaboration with the CBNA CRO team, as well as key constituents across Independent Risk Management (IRM) and the businesses, driving efforts to ... Microsoft Excel and Microsoft Power Point skills preferred. **Job Family Group:** Risk Management **Job Family:** Credit & Portfolio Risk Management … more
- Citigroup (Tampa, FL)
- The Issue Quality Team within the Central Controls function of Independent Risk Management (IRM) is responsible for the quality review and validation of all ... + 12+ years of progressive experience in the financial services industry; experience in Risk Management , Internal Audit; Knowledge and understanding of risk … more
- Citigroup (Tampa, FL)
- …will work closely with Business Leaders in the Citi Global Wealth businesses, Independent Compliance Risk Management (ICRM), Legal, Operations, Technology, ... Bank, Citigold, Citigold Private Client, Wealth at Work), ICRM, Legal, Operations, Independent Risk , Internal Audit, and other cross-functional partners. + Has… more
- Citigroup (Tampa, FL)
- The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data "ecosystem" including data governance, ... architecture, standards, controls, metrics, Data Concerns Remediation Management (DCRM), reporting and risk management . Objectives include improving data… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk … more
- Citigroup (Tampa, FL)
- …+ Less than 10%. **Education:** + University degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... role requires the identification of control assessments for escalation to senior management , inputs to process enhancements, technical strategy, and work plans. The… more
- Citigroup (Tampa, FL)
- …Legal Officer, the Head of HR, the Chief Compliance Officer, other senior management , the Compensation, Performance Management and Culture Committee of the Board ... Tampa, Florida or Irving, Texas, the Ethics Officer (an SVP ) will report to a Director in Citi's Ethics...of matters reported to the Ethics Office, including providing independent credible challenge and timely, thoughtful guidance to investigative… more