- Citigroup (Tampa, FL)
- …of CBNA 's regulatory control environment focusing on Tier 1 regulations including Legal Lending Limit, Regulation F, and other important regulations ... a common approach to policies, standards as well as execution related to issue identification, root cause analysis/evaluation, remediation,...for Legal Lending Limit and other Tier 1 Bank Regulations across CBNA , ensuring a consistent approach… more
- Citigroup (Tampa, FL)
- …risk profile for the coverage areas, provide input and challenge to the business execution of ORM framework, and produce ORM independent assessment and ... Operational Risk Officer is a strategic operational risk coverage professional within CBNA and Global Capabilities Execution Team under Banking and International… more
- Citigroup (Tampa, FL)
- …as Finance, HR, Operations, Technology, COO & ESPA as well as the CBNA Legal Vehicle. The Technology Controls Testing Team Leader for Tech Infrastructure reports ... the Technology Controls Testing Head joins. This is a strategic and execution -oriented management position which along with the Technology Controls Testing Head, is… more