- Citigroup (Tampa, FL)
- The Regulatory 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 ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...other central banks and regulatory authorities. + Regulatory risk project management ownership (business requirements,… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides subject matter experts to challenge...conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk … more
- Citigroup (Tampa, FL)
- Regulatory Execution Senior Lead / Hybrid ...use Enterprise Data. The position will part of the Regulatory Execution team within Risk Data and ... Plans * Maintain Centralized Framework for Data Controls and Risk Data Metrics to manage Business and Regulatory... Risk Data Metrics to manage Business and Regulatory Outcomes **About the role:** The Regulatory … more
- Citigroup (Tampa, FL)
- …oversight of formulation and adherence to Risk Appetite, oversight of model risk , risk regulatory advisory and new products. **Ideal candidate will ... have experience across ( Risk Governance, Regulatory Model Risk , technical expertise)** The primary responsibilities associated with the role are set out… more
- Citigroup (Tampa, FL)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, serving as point person for examinations - from pre-planning… more
- Citigroup (Tampa, FL)
- …the team/project. The Regulatory Quality Control team is a central team within Risk , reporting to the Head of Regulatory Quality Control focused on oversight ... of independent review of the regulatory issues owned by Risk . The team is responsible for effective check and challenge, driving consistency, developing… more
- Citigroup (Tampa, FL)
- …and ensure adherence to policy, standards, and operating procedures. . Ensure risk rating frameworks comply with regulatory guidance and expectations and ... in drafting policies, procedures, trainings and/or reporting. . Clear understanding of Risk Management policies and regulatory directives, specifically from the… more
- Citigroup (Tampa, FL)
- …Vice President will report to the CAO/Head of Governance & Controls for the CBNA CRO risk segment and will work in collaboration with the CBNA CRO team, as well as ... key constituents across Independent Risk Management (IRM) and the businesses, driving efforts to...support the enhancement, consistent approach, and maintenance of CBNA's regulatory control environment focusing on Tier 1 regulations including… more
- Citigroup (Tampa, FL)
- Risk Management Independent Assurance (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management's (IRM) testing and ... of various project milestones and deliverables, and provide oversight of L0 Risk stripes (ie; Credit, Market, Liquidity, Operational, Strategic, and Reputation … more
- Citigroup (Tampa, FL)
- …and problem solving. The candidate will be the lead person across multiple Risk process with high exposition to senior management across the organization.** Conduct ... complex risk analysis including pre-settlement exposure investigations to determine accuracy...senior management on other ad hoc requests related to regulatory requests and data analysis.** **Core Education/Experience Requirement** **Requires… more
- Citigroup (Tampa, FL)
- The Cyber 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 the ... team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Tampa, FL)
- … regulatory and business strategic objectives. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... **Finance Controls Testing Team Leader SVP ** The Global Functions Control Testing Utility, within...covered businesses and functions (eg Controllers, FP&A, Tax, Treasury, Regulatory Reporting). This position works closely with various stakeholders… more
- Citigroup (Tampa, FL)
- …+ Proactively identify, evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & Risk ... The SVP , Senior Lead Counsel 1 (Employment & HR)...strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially business-oriented solutions. This individual contributor role… more
- Citigroup (Tampa, FL)
- …of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, ... The Operational Risk Sr Officer I is a strategic professional...execution. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- …transformation and policy adherence to advance the progress of TTS' EUC and ITeSS risk reduction agenda. This role reports to the TTS EUC and ITeSS Sector Lead ... supports the effective management, governance and reduction in EUC and ITeSS risk through operationalization of the requirements set out in policies, standards,… more
- Citigroup (Tampa, FL)
- …frameworks that improve the quality and value of data to meet regulatory commitments and enhance risk management. Experience leveraging glossary, lineage, ... financial institution? Then bring your skills in Project Management, Risk and Controls, Data Governance to the Chief Data...+ Adherence to all Citi Program Governance, oversight, and risk management procedures + Partnering very closely with Global… more
- Citigroup (Tampa, FL)
- …Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications + ... + Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …teams and manage a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports + Lead ... and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… more
- Citigroup (Tampa, FL)
- …Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications + ... + Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …approach. + Ensures that reward practices are compliant with the relevant regulatory recommendations and requirements are also covered in this function. + Applies ... training, etc. + Additional duties as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more