- Citigroup (Tampa, FL)
- The Risk Management Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in ... to perform business and regulatory compliance. Requires strong understanding of risk management , processes, data management and controls. Uses sound… more
- Citigroup (Tampa, FL)
- …tackle real-world challenges, paving the way for a career as a risk management expert and leader. **Job Family Group:** Business Strategy, Management & ... as needed. **Responsibilities:** + Partner with local and regional business management team to ensure alignment of...assigned as required. **About DART** DART is the leading risk modeling and data analytics team in Citi. We… more
- Citigroup (Tampa, FL)
- …continuous and open communication, by preparing and supporting the due diligence for Senior Management on Business Risk meetings with Senior Management ... and support sound operational and compliance risk management . + Apply knowledge of the business ,...+ Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business … more
- Citigroup (Tampa, FL)
- …conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to ... degree or equivalent experience, potentially Master's degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Tampa, FL)
- …multiple tasks and recalibrating as priorities change with minimum supervision. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... financial services industry. The successful candidate will enhance Markets' sanctions risk management by developing processes to collect data/information,… more
- Citigroup (Tampa, FL)
- …a senior level. Qualifications: + Bachelor's degree, or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & ... MCA Quality - Business Risk and Control Officer Are...defense including within Central Controls. Businesses and Functions, Operational Risk , Independent Compliance Risk Management ,… more
- MUFG (Tampa, FL)
- …Banking, Wholesale Banking, Capital Markets, and Transaction Banking. + Review operational risk management policies and ensure business implementation and ... provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will...Risk (PSR), HO Global CSA, Regulatory Assessments, and business targeted reviews. Participate in the evaluation of … more
- Citigroup (Tampa, FL)
- The Issue Management Vice President will report to the Issue Management Senior Vice President and work in collaboration with the Global ... individual to develop relationships with counterparts within the team and across Risk Management , Business and Functional units, amongst others. In specific… more
- Citigroup (Tampa, FL)
- The Issue Management Vice President will...functional and business units. **Job Family Group:** Risk Management **Job Family:** Business ... driving efforts to support the enhancement and maintenance of Citi's enterprise issue management program. The Issue Management VP will support initiatives… 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 ... certification such as **PMP** or **PRINCE2** will be advantageous. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to ... **Education:** + Bachelor's/University degree, Masters degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Tampa, FL)
- …skills. **Education:** + Bachelor's degree required, Masters degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & ... The Business Risk Senior Manager accomplishes results...The Business Risk Senior Manager accomplishes results through the ... risk **Qualifications:** + 6-10 years experience in management , risk management and/or regulatory… 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 ... of reports is imperative to support internal and external requirements for America's Risk Management (ARM), Chief Finance and Strategy Office (CFSO), MUFG Lines… more
- Citigroup (Tampa, FL)
- …+ Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & ... + Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, including Operational Risk … more
- Citigroup (Tampa, FL)
- …+ Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & ... by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management ...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …Close Date:** Jun 19, 2024 **Referral Bonus:** 0USD **Job Level:** C13 **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... people make all the difference in our success. The Business Risk Officer is a strategic professional...including supporting tool enhancements and reporting that provide global risk management consistency and excellence. + Works… more
- Citigroup (Tampa, FL)
- …and the control environment using key indicators leveraged across AML, Independent Compliance Risk Management , and business risk governance forums ... individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback...data reports, draw insights and make recommendations answering specific business needs using business intelligence tools (eg,… 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 ... with AML 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… more
- Citigroup (Tampa, FL)
- …initiatives. **Education:** + Bachelor's degree required, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & ... practices. + Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating consideration for the… more
- Citigroup (Tampa, FL)
- …with Policy adherence ad well as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible to support the technical ... **Education:** Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk &… more