- 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… 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 ... will be advantageous. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …across multiple financial products. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager's Control Assessment)...Assessment) practices. **About the role** This is a Senior Vice President (C14) with the mandate to… more
- 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …position will be at the Assistant Vice President (C12) Level. The Business Risk and Control Officer is a strategic professional who stays abreast ... to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …Intelligence (AI) is a plus **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... integrated into the sectors and functions. + **CISO Governance, Risk & Control , and Policy** is responsible...customers and stakeholders + Actively manage relationships with CISO business partners and risk management teams to… more
- Citigroup (Tampa, FL)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... stages of control oversight. The Broker Dealer Risk Officer will work in concert with business...well as internal functions, to identify, manage and mitigate risk . The Business Risk Officer… more
- Citigroup (Tampa, FL)
- …US This position will be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic professional who stays abreast of ... to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …CIA, or similar) preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... lead in fostering a strong partnership across T&BE, Global Business Risk and Controls, 2nd, and 3rd...remain flexible. **Qualifications:** + 6+ years of experience in risk and control , supervision, quality assurance /… more
- Citigroup (Tampa, FL)
- …contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... New York, NY. This position will be at the Vice President (C13) Level. There is a...management of control issues. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... compliant with Policies, and Procedures + Manage risks and control environment and continue to improve the risk...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …for the design and implementation of the first-line governance routines, including HR Business Risk and Control Committee (BRCC), HR Escalations, and ... degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- MUFG (Tampa, FL)
- …level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business ' governance, risk management and ... evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role...May supervise staff during an audit engagement at the VP Level and below. **Major Responsibilities:** + Act as… more
- Citigroup (Tampa, FL)
- …more years' experience in operational risk management, data** **management/governance,** ** control -related functions, or in- business risk and control ... first line of defense (1LoD) teams, governance, processes, and controls.** **The Data Risk Officer -- VP will be responsible for identifying, anticipating,… more
- Citigroup (Tampa, FL)
- The Issue Management Vice President will report to the...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... President and work in collaboration with the Global Business & Risk Controls Team and key...* Experience in development of control frameworks, risk frameworks, controls development across business processes… more
- Citigroup (Tampa, FL)
- …Standards. + Handles exception communications by confirming proposed outliers and reviewing them with control owners and in- business risk and control ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...Institution + 3+ years work experience in AML compliance, risk , or a control -related function + Significant… more
- Citigroup (Tampa, FL)
- …and its associated risks, the challenges business face specifically from market risk and control of view. The individual needs who develop directly impact ... The Global Markets In- Business Risk (IBR) is Front Office...investment requests, etc. + Support and maintain the Managers Control Assessment and review inherent and residual risks are… more