- Citigroup (Tampa, FL)
- **Key Responsibility Overview:** The Citi Controls - End User Computing (EUC) team is responsible for the development of consistent principles and standards to ... as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible...of business and technology tools expertise related to enterprise controls and control automation oversight in financial… more
- Citigroup (Tampa, FL)
- …of business, and similar. This position reports to the Citi Common Controls Testing Head, within the USPB-Wealth-Common Control Testing Utility; and is an ... ** Citi Common Controls Testing Leader** The...** Citi Common Controls Testing Leader** The Citi Common...checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns… more
- Citigroup (Tampa, FL)
- …of business, and similar. This position reports to the Citi Common Controls Testing Head within the USPB-Wealth-Common Control Testing Utility, and is an ... ** Citi Common Controls Testing Performance Initiatives...conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Vice President is an Individual Contributor role responsible for a number of activities in support of the Governance Reporting ... management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring,… 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 ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...Transfer monitoring reports to ensure full adherence to both Citi 's Global Standard to Payment Transparency, as well as… more
- Citigroup (Tampa, FL)
- …put you at the heart of a global financial institution? Then bring your skills to Citi 's MCA QA team within the Central Controls MCA Team. By Joining Citi ... MCA Quality - Business Risk and Control Officer Are you looking for a career...Citi 's Standards and Procedures set up by Central Controls . + Completing QA Review scripts across all in-scope… more
- Citigroup (Tampa, FL)
- …that provide controls to assess and manage risks related to Citi 's Third-Party relationships and outsourcing arrangements. The goal of TPM is to support ... and driving EMP adoption facilitation and reporting. + Monitoring and reporting control performance results executed across Citi businesses + Facilitating ORM… 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 Business & Risk ... the bank to assist in the development, redesign, and application of emerging, new controls and control frameworks to our legacy environment. This will involve… more
- Citigroup (Tampa, FL)
- …with various Risk Management / Compliance Policies in partnership with O&T Technology Control Product Leads. The Technology controls In-Business Risk and ... matter expertise. This position will work closely with multiple technology and control partners to manage key controls and deficiency remediation. Developed… more
- Citigroup (Tampa, FL)
- The Issue Management Vice President will report to the Issue Management Director and will work in collaboration with the EIM and broader Controls teams, as ... disparate businesses, regions, and cultures. * Experience in development of control frameworks, risk frameworks, controls development across business processes… more
- Citigroup (Tampa, FL)
- …The incumbent will be working closely with the Client business units and controls sub-teams, second line control teams across locations, Business Managers, as ... cause issues + Evaluate and support end to end control implementation for key controls across Client,...Control disciplines, standards and associated gold source systems ( Citi Risk & Control , Records Management Governance… more
- Citigroup (Tampa, FL)
- The Vice President , Change Management Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional ... direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations + Assists in setting business… more
- Citigroup (Tampa, FL)
- The Senior Vice President , Global Technology Procurement role is responsible for developing, executing, and managing the strategies for the acquisition of ... business representation and regional members defined sourcing strategies, interface with Citi business leaders, and oversee cross regional products. + Apply… more
- Citigroup (Tampa, FL)
- …management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, ... **Overview of Citi ** Citi , the world leading global...capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is a strategic professional who… more
- Citigroup (Tampa, FL)
- …verbal communication skills + Effective organizational influencing skills required. + _Experience with Citi Risk & Control and the ability to leverage that ... is a collection of businesses that provide core support functions to Citi 's banking businesses. Through the centralization of these services, Operations ensures a… more
- Citigroup (Tampa, FL)
- …assess sanctions risks on a client and product basis and evaluate sanctions controls . Support design and implementation of control enhancements, where needed. + ... goal of the Markets Sanctions Financial Crimes Risk and Controls function is to help establish and maintain a...is to help establish and maintain a robust sanctions control environment and awareness across Markets globally. Developing a… more
- Citigroup (Tampa, FL)
- …developing projects, determining strategies, and defining/providing metrics + Advance control framework including executing Manager's Control Assessment testing, ... Seek out and ensure corrective actions are implemented for control related issues and remedial action is taken +...Demonstrated expertise of building analytics and reporting processes and controls + Strong ability to tell stories with data… more
- Citigroup (Tampa, FL)
- …professional who has the skills to interpret, develop policy documents and design controls for certain Tier 1 regulations, with a focus on regulations pertaining to ... will at a high level, entail looking at various controls , metrics and governance aligned to Tier 1 regulations...banking is strongly preferred. **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:**… more
- Citigroup (Tampa, FL)
- Overview of the Organization: Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... jurisdictions. Citi provides consumers, corporations, governments, and institutions with a...is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the… more
- Citigroup (Tampa, FL)
- …and will also interact very closely with other groups throughout Citi , including Risk, Treasury, Controllers, SEC Reporting, Accounting Policy, Financial Planning ... and Analyst Packages, maintenance of the global Accounting Policy Manual, internal controls on Regulatory data integrity, data quality improvement projects as well… more