- Citigroup (Tampa, FL)
- The Risk Management Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in ... to perform business and regulatory compliance. Requires strong understanding of risk management , processes, data management and controls. Uses sound… more
- Citigroup (Tampa, FL)
- …tackle real-world challenges, paving the way for a career as a risk management expert and leader. **Job Family Group:** Business Strategy, Management & ... as needed. **Responsibilities:** + Partner with local and regional business management team to ensure alignment of...assigned as required. **About DART** DART is the leading risk modeling and data analytics team in Citi. We… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Vice President is an Individual Contributor role responsible for a number of activities in support of the Governance ... **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Tampa, FL)
- …continuous and open communication, by preparing and supporting the due diligence for Senior Management on Business Risk meetings with Senior Management ... and support sound operational and compliance risk management . + Apply knowledge of the business ,...+ Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business … more
- Citigroup (Tampa, FL)
- …conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to ... degree or equivalent experience, potentially Master's degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Tampa, FL)
- …multiple tasks and recalibrating as priorities change with minimum supervision. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... financial services industry. The successful candidate will enhance Markets' sanctions risk management by developing processes to collect data/information,… more
- Citigroup (Tampa, FL)
- …Close Date:** Jun 19, 2024 **Referral Bonus:** 0USD **Job Level:** C13 **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... people make all the difference in our success. The Business Risk Officer is a strategic professional...for consistency and gaps relative to requirements of upstream risk programs and the issue management policy,… more
- Citigroup (Tampa, FL)
- …+ Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & ... The Business Risk Officer is a subject... risk programs such as MCA, Continuity of Business , Issues Management , and Reg W, as... monitoring, Continuity of Business , Third Party Management , Regulation W, and reporting of risk … more
- Citigroup (Tampa, FL)
- …+ Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & ... The Business Risk Officer is a strategic...approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes… more
- MUFG (Tampa, FL)
- …Banking, Wholesale Banking, Capital Markets, and Transaction Banking. + Review operational risk management policies and ensure business implementation and ... provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will...Risk (PSR), HO Global CSA, Regulatory Assessments, and business targeted reviews. Participate in the evaluation of … more
- Citigroup (Tampa, FL)
- … business execution services for Technology and Foundational Services functions. **Job Overview - VP Business Risk and Control Officer** We are seeking a ... or equivalent experience, potentially higher-level graduate school degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… 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 ... certification such as **PMP** or **PRINCE2** will be advantageous. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to ... **Education:** + Bachelor's/University degree, Masters degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Tampa, FL)
- …conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business , products or services to ... **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Tampa, FL)
- …initiatives. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk ... 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)
- …+ Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & ... + Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, including Operational Risk … more
- Citigroup (Tampa, FL)
- …+ Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & ... by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management ...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Data Governance & Controls Vice President ( VP ) will support the Office of the Chief Data ... of reports is imperative to support internal and external requirements for America's Risk Management (ARM), Chief Finance and Strategy Office (CFSO), MUFG Lines… more
- Citigroup (Tampa, FL)
- …and the control environment using key indicators leveraged across AML, Independent Compliance Risk Management , and business risk governance forums ... individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback...data reports, draw insights and make recommendations answering specific business needs using business intelligence tools (eg,… more
- Citigroup (Tampa, FL)
- …ability to develop and implement strategy and process improvement initiatives. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... Experience in one or more of the following; Internal Audit, enterprise risk management , control testing, SOX, regulatory reporting, financial reporting, quality… more