- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management, Compliance Officer, AVP is an intermediate level role responsible for recommending/establishing ... and internal policy changes to further identify new key risk areas + Analyze comparative data, prepare and present...(AML) certification preferred This job description provides a high-level review of the types of work performed. Other job-related… more
- ManpowerGroup (Tampa, FL)
- **Role: Regulatory Capital and RWA Review Manager ( AVP & VP level)** **Location: Tampa, FL (Hybrid - 3 days onsite per week)** **Position type: 3+ months with ... high possibility of extension/Conversion as FTE** **Pay range:** + ** AVP (C12) - $60 - $67/hr** + **VP (C13):...$73 - $82/hr on W2** **Job description:** Finance Chief Risk Office (Finance CRO) organization is responsible for second-line… more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Analyst role is to serve as an Independent Enterprise Resiliency Risk Analyst to support monitoring, analyzing and challenging the ... lines and geographical regions. The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's Enterprise Resiliency Management… more
- Citigroup (Tampa, FL)
- …(Fundamental Review of the Trading Book, the next generation of market risk regulatory framework) CCAR (Comprehensive Review of the Trading Book), and LIBOR ... make all the difference in our success. **About Citi** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...of the organization + Work collaboratively with regional and global partners in other functional units; ability to navigate… more
- MUFG (Tampa, FL)
- …(MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to make a difference for ... Agency Servicing Team within MUFG Bank, and will play a key role in mitigating risk within the function. This includes daily monitoring and reporting on Risk … more
- Citigroup (Tampa, FL)
- …to improve cost, quality, and speed in service delivery. + Implement consistent global control framework. + Appropriately assess risk when business decisions are ... The **Market Data Operations Change Management Lead Analyst - AVP ** is responsible for leading a variety of fund...standards to build industrial strength, automated processes, and minimize risk . + Develop a target functional and data model… more
- Citigroup (Tampa, FL)
- …requested. + Provide input to business lines regarding client review from the AML risk perspective. + Work with Global teams to provide feedback on policy / ... The Global AML KYC Foreign Corresponding Bank (FCB) /...Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles from both a… more
- Citigroup (Tampa, FL)
- …ad hoc data / metric request. + Review and credible challenge of the global AML Risk Appetite metrics prior to publication. + The role requires close ... to produce executive-level presentations. You will work with country, International, and global stakeholders and must be very flexible, willing and able to work… more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring ... Serves as a senior compliance risk analyst for Independent Compliance Risk ...overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks… more
- Citigroup (Tampa, FL)
- DART ( Risk Data, Analytics, Reporting & Technology) is the leading risk modelling and data analytics team in Citi. We use mathematical modelling and the latest ... technologies to calculate risk for the largest portfolios in Citi. We use...development opportunity and work as part of local and global initiatives. Responsibilities: + Research, develop, and test wholesale… more
- Citigroup (Tampa, FL)
- …risk weight parameters such as delinquency, scores, and line utilization, etc. + Review risk exposure calculations and forecasts for Basel, CCAR and DFAST ... the Capital Planning group, is responsible for the RWA ( Risk Weighted Asset), forecasting and analysis processes. It is...accountable for developing a sustainable operating model, leading the Global Process for RWA in order to comply with… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for ... Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing of Citi's compliance risks in order to assess the design and… 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 ... technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we… more
- Citigroup (Tampa, FL)
- Global Risk Review 's (GRR) Chief Administrative Office (CAO) Team is looking for a **Governance Senior Analyst** to support operational aspects of running an ... evolving, global function. The role includes supporting various activities relating...Family Group:** Risk Management **Job Family:** Credit Review Risk Management **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …Sr Analyst is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring control framework, supporting audits making ... are required to create a culture of control supported by a proactive risk management framework based on ethical standards and forward-looking analytics that protects… 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 ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more
- Citigroup (Tampa, FL)
- …Operations professionals to excel with client service excellence, robust risk management and continuous improvement. **Responsibilities:** + Utilize in-depth ... diversity of thought and inclusion. We are a dynamic, global , and diverse Organisation, with a presence in over...to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data… 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 ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more
- Citigroup (Tampa, FL)
- …planning. **Team Overview:** This Execution Business Analysis Team works on a global strategic technology platform, Global Corporate Action Event Repository. ... modeling concepts, business systems development and analysis + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more