- Citigroup (Tampa, FL)
- …by the Markets business teams. This position reports to the Markets Control Assessment & Testing Head, within the COO's Controls Testing Utility. It ... the Markets Assessment and Testing team. The Markets - Compliance Risk Control ...and Operational Risks applicable to the Markets business . + Oversees the application of operational risk… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control ...work in close partnership with Business Aligned Risk and Controls teams within Services, Markets ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …by the Markets business teams. This position will report to the Markets Control Assessment & Testing Head within the COO's Controls Testing Utility on an ... The Markets Control Testing Utility is responsible...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …Internal Audit, Compliance, Risk , and other control functions. Risk & Control Derivatives & Market Risk , RWA - VP, role will be responsible for ... the Global Financial Controls - Risk & Control for Derivatives & Market Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... The Business Risk Officer is a strategic...will be responsible for managing third party relationships for Markets . The BAO role requires in depth business… more
- Citigroup (Tampa, FL)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... compliant with Policies, and Procedures + Manage risks and control environment and continue to improve the risk...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …or other analytical discipline **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... disciplines in a large global bank environment (eg operational risk , credit risk , market risk , risk identification and assessment, risk appetite,… more
- Citigroup (Tampa, FL)
- …- eg, Operating Risk Forum, Quarterly Risk Assessment (QRA) Meeting, Business Risk and Control Committee. + Develops and drives quality-checking ... and Services-specific operations. This position reports to the Services, Markets , Banking/ International & Client Control Assessment...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- MUFG (Tampa, FL)
- …level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business ' governance, risk management and ... evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role... and regulated industries, specifically in the areas of Market Risk Management with demonstrated familiarity including… more
- Citigroup (Tampa, FL)
- …/ University degree equivalent **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... footprint. * Interface and guide internal Citi Businesses (Services, Markets , Banking, Wealth, US Personal Bank) on CBDC gaps...and change management. * An ability to influence senior business leaders on all compliance risk -related matters… more
- Citigroup (Tampa, FL)
- …Specifically, the IA Controls Governance team is responsible for Controls reporting including IA's Business Risk and Control Committee, Risk and ... of regulatory and QA feedback, industry expectations, and external market trends to anticipate their impact on future capabilities...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in- business Risk and Independent Risk . + ... data-quality and controls for other teams and managers. + Provides regulatory risk project management support ( business requirements, analysis and testing) for… more
- Citigroup (Tampa, FL)
- …and reporting control issues with transparency. **Qualifications:** + Experience in In- business Risk , Compliance, Conduct Risk , Misconduct or other ... risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise, guides business lines & functions to… more
- Citigroup (Tampa, FL)
- …accounts, their respective cash bank accounts and associated reconciliations across all business lines globally. ARA is part of Services/ Markets /Lending (SML) ... culture and apply them in everyday work activities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …primarily impacting Counterparty Credit Risk exposure measures for traded product markets business + Develop and enhance tools for the measurement, ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business...in close coordination with Front office sales & trading, in- business risk managers, second line risk… more
- Citigroup (Tampa, FL)
- …to create common infrastructure capabilities to drive target state enhancements to risk -wide tools. The Business Lead Analyst is a strategic professional ... on the communication strategy and own the development of communication. + Assess risk when business decisions are made, demonstrating consideration for the… more
- Citigroup (Tampa, FL)
- …meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …audit requests, and FINRA regulatory matters. **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** **Primary ... activities of the complaint intake function for Citi's broker-dealer, Citigroup Global Markets ("CGMI"); assistance with the creation of control reporting of… more
- Citigroup (Tampa, FL)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Stays up-to-date with evolving regulatory changes and market events impacting the business . * Performs ongoing analysis of risk trends through business ... reviews, assesses and documents risk management and control issues in assigned business processes. *...practices and procedures of risk management and risk assessment. * Fundamental concepts of financial markets… more