- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- Citigroup (Tampa, FL)
- …procedures and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP , Lead Banking Book ... and organizational success. **Travel Required:** 15-20% **Job Family Group:** Risk Management **Job Family:** Regulatory Risk...**Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- Regulatory Execution Senior Lead / Hybrid ...use Enterprise Data. The position will part of the Regulatory Execution team within Risk Data and ... Plans * Maintain Centralized Framework for Data Controls and Risk Data Metrics to manage Business and Regulatory... Risk Data Metrics to manage Business and Regulatory Outcomes **About the role:** The Regulatory … more
- Citigroup (Tampa, FL)
- …oversight of formulation and adherence to Risk Appetite, oversight of model risk , risk regulatory advisory and new products. **Ideal candidate will ... have experience across ( Risk Governance, Regulatory Model Risk , technical expertise)** The primary responsibilities associated with the role are set out… more
- Citigroup (Tampa, FL)
- …to any regulatory inquiries. + Monitors adherence to Citi's Compliance Risk Policies and relevant procedures and recommends actions to ensure continued alignment ... with the firm's risk appetite. + Stays abreast of regulatory changes, new regulations, and internal policy changes to identify new key risk areas. + Supports… more
- Citigroup (Tampa, FL)
- The Correspondence & Issues Management Officer will be part of Citi's Regulatory Engagement Standards team within Citibank, NA and NAM, and report directly to the ... US and globally to strategically monitor, track and integrate Citi's overall regulatory strategy and engagement with the Business, Functional, and Cluster … more
- Citigroup (Tampa, FL)
- The Senior Risk Project Manager will support a team executing against highly transformational, complex programs of work. The team will be responsible for achieving ... problem-solving skills to achieve value-adding outcomes. Strong understanding of effective risk management practices as well as thought leadership on meeting … more
- Citigroup (Tampa, FL)
- The Cyber Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Tampa, FL)
- **ICRM Controls: Control Assessment Team Leader - SVP ** The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk ... execution-oriented management position that reports to the ICRM Control Risk Assessment and Control Design (RACD) Head. This role...negotiate, often at a senior level, to achieve both regulatory and ICRM's strategic objectives. The role requires a… more
- Citigroup (Tampa, FL)
- …+ Proactively identify, evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & Risk ... The SVP , Senior Lead Counsel 1 (Employment & HR)...strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially business-oriented solutions. This individual contributor role… more
- Citigroup (Tampa, FL)
- …of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, ... The Operational Risk Sr Officer I is a strategic professional...execution. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- …drive revenue realization + Assist with client communication of product migrations, regulatory changes and market updates for portfolio + Coordinate and work closely ... + Manage documentation deficiency and deferral process for assigned portfolio working with Risk and Compliance to ensure adherence to Citi policies + Ensure AML… more
- Citigroup (Tampa, FL)
- …and policy adherence within Tax to advance the progress of Tax's EUC and ITeSS risk reduction agenda. This role reports to the Global Head of Tax Technology and ... supports the effective management, governance, and reduction in EUC and ITeSS risk through operationalization of the requirements set out in policies, standards,… more
- Citigroup (Tampa, FL)
- …of applications, including Client Onboarding change management; also responsible for regulatory commitment delivery across the Simplify Reference Data stream, and ... to define problems and develop innovative solutions. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications + ... + Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …approach. + Ensures that reward practices are compliant with the relevant regulatory recommendations and requirements are also covered in this function. + Applies ... training, etc. + Additional duties as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Wolters Kluwer (Tampa, FL)
- …+ Strong communication skills - verbal and written. + Strong understanding of regulatory requirements and industry standards related to risk management and ... **Lead Product Manager - Hybrid R0042653** **Job Description Summary:** ** ** TeamMate...state-of-the-art B2B products that empower businesses to enhance their risk management, compliance, and audit processes. Our commitment to… more
- Citigroup (Tampa, FL)
- …as appropriate. Based in Tampa, Florida or Irving, Texas, the Ethics Officer (an SVP ) will report to a Director in Citi's Ethics Office and ultimately to Citi's ... and Investigative Services) with a demonstrated understanding of relevant regulatory , policy, and reputational considerations. Independently explain and proactively… more
- ManpowerGroup (Tampa, FL)
- …week !!** **Role: Lending Transformation Program - Data, Governance & Reporting Manager - SVP ** **Location: Tampa, FL ( Hybrid - 3 days onsite per week)** ... business needs * Prepare material for senior committee meetings and Regulatory bodies * Review/analyze program reporting deliverables for accuracy, completeness, and… more