- Citigroup (Tampa, FL)
- … regulatory capital treatment for various exposures. The VP , COBRA Regulatory Risk Officer assists in managing COBRA's independent reviews of ... the Board of Directors, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit ...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… 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 ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- **Client - Risk Officer - Regulatory Change Specialist ( VP )** **Department Overview** Citi's Client organization focuses on strengthening how we deliver ... objectives. **Key Responsibilities:** **' Regulatory Change':** This is First Line Risk Officer role supporting the Citi Client business unit in its entirety… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Data Governance & Controls Vice President ( VP ) will support the Office of the Chief Data ... Officer (OCDO) on the Report Inventory, Ownership and Tiering...Integrated Control Framework and outlines the definition of Report, Risk Report, Regulatory Report, Report Tier and… more
- Citigroup (Tampa, FL)
- …and solutions, and unparalleled access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is a strategic professional who ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA Standard including the assessment… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Tampa, FL)
- …and business execution services for Technology and Foundational Services functions. **Job Overview - VP Business Risk and Control Officer ** We are seeking a ... will support the TB&E Chief Operating Office organization. The Risk Officer will be responsible for providing...Leverage data to examine impacts to customer experience and regulatory breaks. + Operate with a limited level of… 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 ... and effectiveness of the sub-function/job family. **Responsibilities:** + Carry out assigned regulatory actions and ensure they are completed in a timely manner and… more
- Citigroup (Tampa, FL)
- **Audit Risk and Control Officer , VP ** The Audit Coordination team within Enterprise Services Technology Risk & Control function serves as audit process ... lead all types of ES audits; owned, integrated, cross sector, external and regulatory . These are often large, complex audits. This role will also be responsible… more
- Citigroup (Tampa, FL)
- **Overview:** The **In Business Risk & Controls, Metrics and Projects Analyst Officer - VP ** is a strategic professional who stays abreast of developments ... regulatory guidelines. + Works in partnership with stakeholders including Risk , Business, Legal and Product. + Oversees regulatory reporting submissions… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the ... supporting the compilation of materials for monthly SMB&IC Operations Risk and Controls meetings and quarterly regulatory ...Operations Risk and Controls meetings and quarterly regulatory ongoing supervision meetings for the head of SMB&IC… more
- Citigroup (Tampa, FL)
- …substantial legal, operational and strategic risk . The Global HR Operational Risk Officer is a strategic professional responsible for execution of HR's ... of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated understanding of… more
- Citigroup (Tampa, FL)
- …of enterprise Human Capital Risk issues. The Global HR Human Capital Risk Officer is a strategic professional who directly supports Global HR ... level of direct supervision. Qualifications: + 6-10 years relevant experience in risk and control, regulatory , audit or compliance related disciplines;… more
- Citigroup (Tampa, FL)
- Operations Risk & Controls Officer in the Balance Sheet Controls R&C team a part of the broader Risk & Control function within the COO organization covering ... Operations. The Risk & Control...Demonstrated understanding of business procedures, financial services, control and regulatory industry knowledge. + Excellent communication skills required in… more
- Citigroup (Tampa, FL)
- …+ 6-10 years of relevant experience in, strategic sourcing/procurement, vendor management risk management and/or regulatory compliance in one or more of ... The Third Party Officer ("TPO") is a dedicated role part of Citi's Third Party Risk Management program, responsibility for ensuring effective risk management… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... respect to applicability of policies and implementation of AML program and regulatory changes + Provide input/advice on business initiatives, new products, and… more
- Citigroup (Tampa, FL)
- …you to apply! Our people make all the difference in our success. The Business Risk Officer is a strategic professional who stays abreast of developments within ... **Responsibilities:** + Responsible for supporting Issue Quality Control for multiple risk and control programs including supporting tool enhancements and reporting… more
- Citigroup (Tampa, FL)
- …of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated understanding of ... highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within Global HR Controls… more
- Citigroup (Tampa, FL)
- …which evidence the completeness and accuracy of work done to complete audit, regulatory , first and second line issues as they go through the issue remediation ... Root cause assessment + Completion criteria + Dependency evaluation + Sustainability + Risk reduction + Action plan quality + Liaise with issue owners and… more