- Citigroup, Inc (Tampa, FL)
- …USPB Core Operations Control Testing Team Leader within the USPB-Wealth- Common Control Testing Utility; and is an execution-oriented individual ... a degree of responsibility over technical strategy.Responsibilities: Supports the Controls Testing Utility by acting on assessing control design, designing … more
- Citigroup, Inc (Tampa, FL)
- …Lead initiatives for automation of MCA processes including simplification/mapping.* Drive common Risk & Control technical solutions across OPERATIONS ... with ORM Risk policies, procedures and standards and overall MCA program* Experience with Citi Risk & Control and the ability to leverage that experience to… more
- Citigroup, Inc (Tampa, FL)
- …by challenging both historical and proposed practices.Exports best practices and common risk, controls and corrective actions through Framework PapersPerforms ... The Closing & Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization… more
- Citigroup, Inc (Tampa, FL)
- Citi 's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core ... meet the world's toughest challenges and embrace its greatest opportunities. We are Citi , the global bank - an institution connecting millions of people across… more
- Citigroup, Inc (Tampa, FL)
- …to the USPB Operations Controls Testing Head within the USPB-Wealth- Common Control Testing Utility and is an execution-oriented individual ... The US Personal Banking (USPB) Operations Controls Testing Team is responsible for...conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise… more
- Citigroup, Inc (Tampa, FL)
- …under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi -wide governance, and US non-income ... Citi , the leading global bank, has approximately 200...Reporting requirements and efficiency leversOversee and drive Risk & Control environment including control design, testing… more
- Citigroup, Inc (Tampa, FL)
- About Citi : Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... transaction services, and wealth management.As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients' best… more
- Citigroup, Inc (Tampa, FL)
- About Citi : Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... transaction services, and wealth management.As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients' best… more
- Citigroup, Inc (Tampa, FL)
- …(VP) manages the documentation and validation of the fraud analytics models supporting Citi 's North American and global credit card and retail bank businesses. The ... is responsible for documenting, reviewing, and assessing qualitative models as part of Citi 's Model Risk Management framework. The main objectives are to ensure that… more
- Citigroup, Inc (Tampa, FL)
- …and best practices.Lead multiple scrum teams across multiple regions working towards common vision and goals.Strategize and lead the development of Single Page UI ... assess their technology and to guide their product roadmap based on Citi requirements.Provides thought leadership in subjects that are key to the business.Requires… more
- Citigroup, Inc (Tampa, FL)
- …the latest technologies and design patterns.Provide strategic influence and exercise control over team resources, budget management and planning, while monitoring ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity… more
- Citigroup, Inc (Tampa, FL)
- …Design SystemEnsure that designs follow best practices and use research & testing to inform and validateConfidently challenge the status quo, encouraging all ... us. We will enable growth and progress collectively. About Citi Citi is a preeminent banking partner...to drive the delivery of innovative technology solutions using common data, data assessment, and platforms. Our technology operates… more
- Citigroup (Tampa, FL)
- …under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi -wide governance, and US non-income ... Citi , the leading global bank, has approximately 200...and efficiency levers + Oversee and drive Risk & Control environment including control design, testing… more
- Citigroup (Tampa, FL)
- **About Citi :** Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... Citi provides consumers, corporations, governments, and institutions with a...of a portfolio of solutions, centralized data services and common technology frameworks. + Solid understanding and proven experience… more
- Citigroup (Tampa, FL)
- …and best practices. + Lead multiple scrum teams across multiple regions working towards common vision and goals. + Strategize and lead the development of Single Page ... vendors to assess their technology and to guide their product roadmap based on Citi requirements. + Provides thought leadership in subjects that are key to the… more
