- Citigroup (Tampa, FL)
- The Risk Management Sr Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization ... perform business and regulatory compliance. Requires strong understanding of risk management , processes, data management ...to cause substantial impact if left unresolved * Business Sr . Lead Analyst will ensure that data is summarized… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Duties and Responsibilities** * Develops, reviews, and adjusts the firm's Fraud Risk Management program, systems, and procedures to align with fluctuating ... **Ability to** * Build strong working relationships with teams, stakeholders, and senior management . * Partner with other functional areas to accomplish… more
- Citigroup (Tampa, FL)
- Senior Vice President - Operational Risk - Wealth Management Reporting to the Director, Global Wealth Products Lead, this position provides effective ... in business, finance, or another relevant field preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time… 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 them ... professional with extensive business experience in regulatory exams and regulatory risk management + Carry out assigned regulatory actions and ensure… more
- Citigroup (Tampa, FL)
- …years of progressive experience in the financial services industry; experience in Risk Management , Internal Audit; Knowledge and understanding of regulatory and ... The Business Risk and Control Sr Officer I...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required... risk management in the financial services industry.… more
- Citigroup (Tampa, FL)
- …+ Support the management of the Manager Control Assessment (MCA)/self-testing and risk management process for ERM + Support the coordination and ... The Business Risk and Control Sr Officer I...+ Work closely with Chief Administrative Office and Operational Risk Management partners to discuss/evaluate key risks/controls… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... Tools. **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- Citigroup (Tampa, FL)
- …officer covering the Human Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to prevent violations of law, rule, or regulation, and for designing and delivering a risk management framework that maintains risk levels within the firm's … more
- Citigroup (Tampa, FL)
- …priorities; decisive, action-oriented, and practical. + Ability to interact with senior management . + Demonstrated communication/presentation skills. + Ability ... The Sr . Lead Financial Analyst - Operations & Technology...Partnering with O&T colleagues, Finance, and Human Resources, the Senior Analyst - Operations & Technology Financial Optimization conducts… more
- Citigroup (Tampa, FL)
- The UI Architecture Sr Lead is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- …& Risk compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's … more
- Citigroup (Tampa, FL)
- …Lines of Business (LOB) and other disciplines in ensuring strong control execution and risk management . This role will drive quality control (QC), audit and ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...the Finance industry. Strong background in Finance, audit and risk management preferred. + In depth knowledge… more
- Citigroup (Tampa, FL)
- …key + An understanding of Citi's businesses, the major strategic issues and the senior management landscape would be beneficial + Highly motivated, organized and ... The Strategic Initiatives organization's role is to partner (Key Enabler) with senior leaders across the Services, Markets, Banking and Functions (SMBF) Technology… more
- Citigroup (Tampa, FL)
- …management activities and create presentation materials to support senior management strategic vision + Appropriately assess risk when business decisions ... Senior Lead Analyst is accountable for the management and execution of continuous Data Quality standards, controls,...adoption, and communications of Data Quality and Data Quality risk . This role will work alongside data-producing teams to… more
- Citigroup (Tampa, FL)
- …teams, governance, processes and controls. The Data Senior Risk Officer SVP - US Personal Banking and Wealth Management will be responsible for ... team. **Key Responsibilities:** The Data Risk Officer - SVP - US Personal Banking and Wealth Management will ideally be an established risk manager with… more
- Citigroup (Tampa, FL)
- … Risk Categories programs..Review, support, and facilitate updates and reviews with senior management and regulators. Provide risk / audit expertise ... The Risk & Controls Transformation Senior Lead...control) for 18 programs aligned across four initiatives: Enterprise Risk Management , Risk Categories, Controls… more
- Citigroup (Tampa, FL)
- …to Controls programs. + Review, support, and facilitate updates and reviews with senior management and regulators. Provide risk / audit expertise related ... The Risk & Controls Transformation Senior Lead...control) for 18 programs aligned across four initiatives: Enterprise Risk Management , Risk Categories, Controls… more
- Citigroup (Tampa, FL)
- … Risk Categories programs..Review, support, and facilitate updates and reviews with senior management and regulators. Provide risk / audit expertise ... The Risk & Controls Transformation Senior Lead...control) for 18 programs aligned across four initiatives: Enterprise Risk Management , Risk Categories, Controls… more
- Citigroup (Tampa, FL)
- The SVP , Operational Risk Sr Officer...As a key workstream under the firm's enterprise-wide Climate Risk Management Program, the Operational Risk ... governance mechanisms) for climate-related operational risks. Prior experience in operational risk management , and particularly in continuity of business/… more
- Citigroup (Tampa, FL)
- The Risk Data and Technology organization has an exciting...skills and a strong ability to engage at the senior management level. + Ability to understand ... Lead and will require versatility to lean into critical projects in support of Risk 's transformation program. In this role, you will: implement a strategy for user… more