- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- **Overview:** The ** Business Risk & Control Sr. Officer I - SVP ** is a strategic professional who closely follows latest trends in own field and adapts ... will be advantageous. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …+ 10 years of experience in operational risk management, data management/governance, control -related functions, or in- business risk and control ... first line of defense (1LoD) teams, governance, processes and controls. The Data Senior Risk Officer SVP - US Personal Banking and Wealth Management will be… more
- Citigroup (Tampa, FL)
- … Management Framework through technology solutions. **About the Role:** The Enterprise Risk Product Manager SVP will drive forward the successful execution ... widen your knowledge of the banking industry and the risk and control framework. + Chance to...Risk + Long-term career path across geographies and business lines + Opportunity to widen your knowledge of… more
- Citigroup (Tampa, FL)
- …business experience preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... risk stripes as well as current MCA / Risk and Control Self-Assessment (RCSA) requirements and...business metrics that provide line of sight to business control performance. + Analyze results to… more
- Citigroup (Tampa, FL)
- The Risk Management Sr Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in ... coordination with organization's Risk Data & Technology and Business Architecture Teams. Recognized as a strategic professional who stays abreast of developments… more
- Citigroup (Tampa, FL)
- …includes the ability to effectively work with internal audit, risk and control functions, and first line business areas for independent validation of the ... in the Risk Categories Initiative within the Risk & Control Transformation program group and...book of work across Credit (Wholesale and Retail), Price Risk , and First Line Lending business units… more
- Citigroup (Tampa, FL)
- …includes the ability to effectively work with internal audit, risk and control functions, and first line business areas for independent validation of the ... or more program in the Controls Initiative within the Risk & Control Transformation program group and...and their teams in First Line and Second Line business units, Internal Audit, and Project Management Offices to… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... a diverse staff; Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …operating effectiveness of controls. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Markets Controls and Regulatory Management function is seeking an SVP within the Markets Issue Management team that is... at Citi. The role integrates in-depth knowledge of risk practices, control design and implementation, and… more
- Citigroup (Tampa, FL)
- …provides oversight to RRP development, update, and testing following established business -as-usual oversight models. The Operational Risk Group Manager services ... to better understand and deliver requirements by responding to changes in the business environment + Appropriately assess risk when business decisions… more
- Citigroup (Tampa, FL)
- …deliver customer requirements by responding to changes in the internal and external business environment + Appropriately assess risk when business decisions ... The Operational Risk Sr Officer is a strategic professional who...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …Global Wealth Products Lead, this position provides effective oversight of Business operational risk identification, assessment, monitoring, and mitigation ... deliver customer requirements by responding to changes in the internal and external business environment + Appropriately assess risk when business decisions… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … business concerns. * Evaluate, enhance, and optimize both enterprise and business -unit specific fraud risk control solutions. * Develop appropriate ... through education and experience, to develop and oversee the enterprise fraud risk program and lead Enterprise Financial Crimes Management (FCM)-related programs or… more
- Citigroup (Tampa, FL)
- …with members of Non-Trading Market Risk Management, Legal Entity and Country Risk Managers, Treasury, and business teams, with exposure to senior management. ... Masters or higher degree is preferred * Experience in Risk Management, Finance, Treasury, or other control ...in Risk Management, Finance, Treasury, or other control functions within a financial services setting * Prior… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... group supported. + Lead the Implementation of Operational Risk Management policy and work with business ...business metrics that provide line of sight to business control performance. + Analyze results to… more
- Citigroup (Tampa, FL)
- ** Business Architecture - Consent Order Simplification Lead, SVP ** The Business Architecture (BA) team is a dynamic strategic organization at the forefront ... Businesses and Functions with an emphasis on Technology Simplification, Transformation and Risk and Control . There will be extensive interaction with Businesses… more
- Citigroup (Tampa, FL)
- …Tampa, Florence, Irving, Jacksonville **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... and stakeholders to drive control testing's success in support of the business 's strategy. + Appropriately assess risk when business decisions are… more
- Citigroup (Tampa, FL)
- …and time zones preferred. **Education:** + Bachelor's/University degree, Master's degree preferred. The Business Risk and Control Sr Officer I is a ... Enterprise Controls Testing Team Leader SVP The Global Functions Control Testing...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more