- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... partnerships across the OPERATIONS Businesses and key support areas like Audit , Compliance, Control , Independent Risk , and Legal to ensure franchise and… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... including resource management and allocation of work within the team/project. The Regulatory Quality Control team is a central team within Risk , reporting to the… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of ... key control metrics specific to Issues management, MCA/ control effectiveness and audit /exam performance, EUC management,...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Sr. Officer I - SVP** is a strategic professional who closely follows latest trends in own field and adapts them ... the firm including: business, technology, product management, operations management, legal, compliance, risk , audit , and technology control functions to… 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 ... the firm including: business, technology, product management, operations management, legal, compliance, risk , audit , and technology control functions to… more
- Citigroup (Tampa, FL)
- …corresponding control programs. **Qualifications:** 7-10 years relevant experience in risk , compliance, audit or regulatory control functions. Prior ... **Client - Business Risk Officer I (C13) - Regulatory...Develop strong network with the Independent Compliance and ICG Risk & Control teams on regulatory matters… more
- Citigroup (Tampa, FL)
- Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In-Business Senior ... and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk & ... disciplines: technology risk , business continuity, operational risk , supplier risk , or audit … more
- Citigroup (Tampa, FL)
- …+ Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and ... the completeness and accuracy of work done to complete audit , regulatory, first and second line issues as they...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- Citigroup (Tampa, FL)
- …advantageous **Skills/Competencies:** + Professional with a strong Risk and Control background, credit or audit review function, regulatory capital, ... the Board of Directors, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit ...ability to interact with senior stakeholders such as Business, Risk , Finance, Audit , Legal and Compliance, as… more
- Citigroup (Tampa, FL)
- …Card, Virtual Card Accounts (VCA), and ePayables. **Job Purpose:** The Commercial Cards Risk and Control officer accomplishes results through the management ... **Key Responsibilities:** **Be an effective member of the Global Commercial Cards Operations Risk and Control Team** **While operating within the Cards sphere,… more
- Citigroup (Tampa, FL)
- The Technology Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... eventually affects the overall performance and effectiveness of the sub-function/job family. The Business Risk Officer role will be focused in providing Risk … more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a subject matter expert responsible for supporting and maintaining Global Risk and Control (R&C) programs in support of the ... Risk Analyst will be responsible for providing ongoing risk and control oversight and expertise, while...teams + Project management experience is a plus + Risk certification is a plus + Audit … more
- Citigroup (Tampa, FL)
- …+ 6-10 years of experience with a focus in Risk and Control , Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated ... and strategic risk . The Global HR Operational Risk Officer is a strategic professional responsible...reporting. + Develops and maintains relationships across the business, Risk & Control partners, and Lines of… more
- Citigroup (Tampa, FL)
- …create corrective action plans, inclusive of root cause identification and resolution. + Ad hoc control / audit related requests as needed. + Serve as partner on ... Manager Control Assessment (MCA) Quarterly Risk Assessment and... disciplines: technology risk , business continuity, operational risk , supplier risk , or audit … more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid 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 ... + Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational.… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer II is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... and strategies for the area. **Responsibilities:** + Responsible for providing risk strategic analytics, information management across Citibank products and reports… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... in internal assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit +...be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk … more
- Citigroup (Tampa, FL)
- …+ 6-10 years of experience with a focus in Risk and Control , Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated ... is compliant with Policies, and Procedures + Manage risks and control environment and continue to improve the risk and control environment in HR. + Build and… more
- Citigroup (Tampa, FL)
- …or large Financial Institution + 3+ years work experience in AML compliance, risk , or a control -related function + Significant experience within payments and ... or equivalent experience + Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:** Full… more