- 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 ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … 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 effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and...and typologies + Experience in audit testing data, data technology , data tracing, and regulatory reporting + Must be… more
- Citigroup (Tampa, FL)
- …operations for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional who ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … 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 ... technology , product management, operations management, legal, compliance, risk , audit, and technology control functions to drive engagement with the… more
- Citigroup (Tampa, FL)
- Job Description The Business Risk and Control Officer will have responsibility for overseeing the quality of documentation and artifacts which evidence the ... + Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools,… more
- Citigroup (Tampa, FL)
- …simplify and identify opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager's Control Assessment) practices. **About the ... ) and partner with other teams for execution. 10 years expertise required in risk management, process re-reengining, control redesign and a deep knowledge in… more
- Citigroup (Tampa, FL)
- …party relationship across all stages of control oversight. The Broker Dealer Risk Officer will work in concert with business operations and technology ... The Broker Dealer Risk Officer is responsible for the...family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk ...and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is part ... in presentation design, executive messaging, reporting, analytics, and project management. The Risk Analytics & Reporting Senior Officer will be responsible for… more
- Citigroup (Tampa, FL)
- …and implementation of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional who stays abreast of developments ... The goal of the Markets Risk & Control AML function is...work across a broad range of stakeholders including Operations, Technology , Compliance, Legal, and Business Management to ensure appropriate… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer ... risk . + Establish the application of operational risk policies, technology and tools, and governance ... for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & Control function is responsible for… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are… more
- Citigroup (Tampa, FL)
- **Overview:** The **Operational Risk Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to directional ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- The Risk Reporting 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...detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas… more
- Citigroup (Tampa, FL)
- …client issue escalations/ exits. + Collaborate with global stakeholders including AML Technology , Monitoring Risk Management and Operations to mitigate AML and ... or large Financial Institution + 3+ years work experience in AML compliance, risk , or a control -related function + Significant experience within payments and… more
- Citigroup (Tampa, FL)
- …responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who stays abreast ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk & … more
- MUFG (Tampa, FL)
- …and control management. The teams are responsible for assessing the technology risk and control environment, identifying improvement opportunities, ... metrics and providing governance with respect to all risk and control matters. REQUIRED QUALIFICATIONS +...a financial institution or other highly regulated environment in technology infrastructure, technology risk management… more
- Citigroup (Tampa, FL)
- …areas including Legal, Business Management, Operations, Technology , Finance, other Control Functions, and In-Business Risk to address compliance issues which ... Serves as a function/business/product compliance risk officer for Independent Compliance ...be assigned as required._ **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management… more
- Citigroup (Tampa, FL)
- …security program and information risk management activities. + Provide strategic risk guidance for business and technology projects, including the evaluation ... that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals...is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the… more