- Citigroup (Tampa, FL)
- …accountable for delivery of a full range of risk & control services across COO Transformation Program Management. Excellent communication skills required ... in order to negotiate internally, often at a senior level. Accountable for the end results of an...of a full range of risk & control services across COO Transformation Program Management.… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior ...interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with ... function + Identify solutions for a variety of complex and unique control issues, utilizing complex judgement and sophisticated analytical thought + Analyze report… more
- Citigroup (Tampa, FL)
- …Reporting Transformation Officer is an experienced professional who understands risk and control environments within large financial organizations. There are ... of partners to the target operating model for various risk & control reporting initiatives as part...regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with several internal risk… more
- Citigroup (Tampa, FL)
- …delivery of regulatory and cross-business transformational Initiatives as part of Citi's Control Transformation associated with FRB and OCC consent orders and ... objectives. + Support the communication of status, issue, and risk disposition to all stakeholders, including senior ...regulatory commitment prior to IA validation + Partner with Transformation Lead Quality Control team and Internal… more
- Citigroup (Tampa, FL)
- The Senior Risk Project Manager will support...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time ... problem-solving skills to achieve value-adding outcomes. Strong understanding of effective risk management practices as well as thought leadership on meeting… more
- Citigroup (Tampa, FL)
- **Job Description** Join Citi's Markets Product Governance Risk and Control Support team covering the Markets Businesses, with a focus on Spread Products. The ... Markets Product Governance Risk and Control Support team participates in...Events and Issues impacting the MCA + Support the transformation of the Markets control framework and… more
- Citigroup (Tampa, FL)
- …and negotiations with senior stakeholders** **Strong experience and understanding of Risk and Control environment; experience in designing and assessing data ... crucial role in supporting definition and implementation of Data Risk Control Framework, associated processes for Data...drive appropriate solutions** **Be the focal point for Data Risk for MCA transformation related activities and… more
- Citigroup (Tampa, FL)
- …Statement of Accountability and Disclosure Committee Questionnaire sign-off process. + Lead monthly risk and control forum with senior Finance Controller ... initiatives; support various control and compliance initiatives including control transformation **Qualifications:** + Bachelor's Degree required. Master's… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … 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 ... partner with other teams for execution. 5 years or more expertise required in risk management, process re-reengining, control redesign and a deep knowledge in… more
- Citigroup (Tampa, FL)
- …bank that sets the standard for excellence in data, culture, and our risk -and- control environment. The Transformation Program Operations Reporting VP ... **Job Description:** Transformation Program Operations Reporting & Analysis VP The...skills are required to negotiate internally, often at a senior level. **Responsibilities:** + Daily execution supporting regulatory and… more
- Citigroup (Tampa, FL)
- …A bank that sets the standard for excellence in data, culture, and our risk -and- control environment. The Transformation Program Metrics Lead is accountable ... The Office of the CAO is responsible for driving Citi's Transformation , which is an unparalleled opportunity to modernize and simplify our bank so that we improve… more
- Citigroup (Tampa, FL)
- …transformation programs, key strategic programs, and ability to drive change. + Strong risk and control mindset. + Track record of exceptional performance. + ... are required to effectively partner with key stakeholders and report to senior leadership. Supporting transparency to senior Citi stakeholders and regulators,… more
- Citigroup (Tampa, FL)
- **The Position:** The Liquidity products Platform transformation role will be responsible for developing a business strategy and governance process for a globally ... managers to execute key strategic solutions relating to Citi's platform transformation ensuring design, development, and delivery of consistent solutions for… more
- Citigroup (Tampa, FL)
- …contributing to firm-wide AML directional strategy. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full ... Serves as a compliance risk officer for Independent Compliance Risk ...Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses… more
- Citigroup (Tampa, FL)
- …for an area within the business. Requires finance awareness. Manage transformation finances by applying a comprehensive understanding of the department Profit ... effectiveness of the sub-function/job family. **Responsibilities:** + Manage Controllers Transformation team finances by applying a comprehensive understanding of… more
- Citigroup (Tampa, FL)
- …standards. The main parts of the portfolio include a multi-year data transformation program and assessment of privacy requirements for Cross Border Data Clearance ... audiences, including various parts of the organization to enable efficient transformation . This position provides continued development and visibility across a… more
- Citigroup (Tampa, FL)
- …reports directly to the Citigroup Chief Risk Officer (CRO). **About the Team:** Risk Data & Technology Transformation was formed with one purpose in mind To ... 3 core team: 1. ERM Product technology to drive the buildout of enterprise risk management capabilities to support our transformation commitments, 2. Risk … more
- Citigroup (Tampa, FL)
- Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing strategies, ... **Responsibilities:** + Coverage of the Compliance Data & Systems Transformation Workstream focusing on the remediation of Consent Order...Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and… more
- Citigroup (Tampa, FL)
- … + Serve as a key stakeholder and decision-maker in senior Transformation -related forums covering complex and high- risk strategic, risk management, ... Group within the Citi Legal Department. This is a senior position responsible that serves as a subject matter...advice concerning specific transformation deliverables and related risk and control projects and initiatives. **Key**… more