- Citigroup (Tampa, FL)
- …cyber risks are managed, mitigated, and aligned with our risk appetite. The Technical Compliance Risk Senior Officer is part of the Business Technology ... a large financial institution. They should have a strong track record in Technical Compliance Risk Management and/or a strong technical background with… more
- Citigroup (Tampa, FL)
- …a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help ... + Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in… more
- Citigroup (Tampa, FL)
- …external deliverables across the Markets Assessment and Testing team. The Markets - Compliance Risk Control Assessment Lead directs a team of approximately six ... team to finalize materials. + Works with colleagues in other areas of Risk Management, Compliance /Control, and the Businesses to assure appropriate management of… more
- Citigroup (Tampa, FL)
- …the business, executive leadership and key functional support areas like Finance, Legal, Compliance , Control, in-business Risk and Independent Risk . + ... The Regulatory Risk Sr Officer I is a strategic professional...of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling… more
- Citigroup (Tampa, FL)
- …+ 10+ years of experience in a related role + Strong technical aptitude and problemsolving capabilities, solution and risk mitigation oriented. ... the aim of identifying non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance and Controls… more
- Citigroup (Tampa, FL)
- The Operational 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 ... operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling staff… more
- Citigroup (Tampa, FL)
- … regulatory advisory and new products. **Ideal candidate will have experience across ( Risk Governance, Regulatory Model Risk , technical expertise)** The ... The Model Risk Governance Manager is a strategically important role...+ Ongoing review of the regulatory landscape, assessment of compliance and, where required, design and execution of remediation… more
- Citigroup (Tampa, FL)
- …+ Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in ... and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products… more
- Citigroup (Tampa, FL)
- …** The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM), ... execution-oriented management position that reports to the ICRM Control Risk Assessment and Control Design (RACD) Head. This role...Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy, or… more
- Citigroup (Tampa, FL)
- …RWA reviews by other control functions such as Internal Audit, Independent Compliance Risk Management, Capital Planning Review Group etc. and feedback ... The SVP , Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will...regulatory outcomes. Provide appropriately conservative solutions from a Regulatory Compliance perspective, in partnership with Business, Risk ,… more
- Citigroup (Tampa, FL)
- The Operational 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 ... operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling staff… more
- Citigroup (Tampa, FL)
- …* Lead implementation and adoption of the Citi Data Governance Policy (CDGP) for the Risk Division globally * Assess and track compliance of Risk function ... Regulatory and Internal Issue Mgmt. related to Citi Data Governance Policy Compliance inclusive of BCBS239 scope. The Citi Data Governance Policy (CDGP), released… more
- Citigroup (Tampa, FL)
- …decisions are made, demonstrating particular consideration for the firm's reputation and compliance risk (with applicable laws and regulation) - and documenting ... change management. * An ability to influence senior business leaders on all compliance risk -related matters affecting the business. The individual should have… more
- Citigroup (Tampa, FL)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and introducing innovative ... the bank safe, managing global resources, and providing the technical tools our workers need to be successful to...Demonstrated experience in coaching to common practices to reduce risk with a deep understanding of compliance … more
- Citigroup (Tampa, FL)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and introducing innovative ... do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to designing our digital architecture… 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 ... operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling staff… more
- Citigroup (Tampa, FL)
- …+ Manage documentation deficiency and deferral process for assigned portfolio working with Risk and Compliance to ensure adherence to Citi policies + Ensure ... treasury functions + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure… more
- Citigroup (Tampa, FL)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and introducing innovative ... the bank safe, managing global resources, and providing the technical tools our workers need to be successful to...between applications and keep the data secure. + Manage risk and provide escalations of any gap in requirement,… more
- Citigroup (Tampa, FL)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and introducing innovative ... the bank safe, managing global resources, and providing the technical tools our workers need to be successful to...for collaborative AI development is also required. + AI Compliance & Guardrails: Knowledge of AI compliance … more
- Citigroup (Tampa, FL)
- …SMC globally. This position will interface with SMC Technology & Business, Finance, Risk , and Compliance , etc. The Data Lineage and Modeling Validation and ... across SMC globally. This position will interface with Global Functions (Finance, Risk , and Compliance ), Global Functions Technology, Business, and SMC… more