- Citigroup (Tampa, FL)
- This role is with the Capital Controllers Governance team in Finance . The team is responsible for developing, enhancing and executing governance processes ... with Citi standards and compliance with key regulatory requirements. As Capital Controllers Governance Process Lead , this role will be primarily responsible for… more
- Citigroup (Tampa, FL)
- …in Banking, Finance , or related consulting with a focus on governance , communications, and regulatory engagement responsibilities. + A penchant for story telling ... promoting the implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides subject matter… more
- Citigroup (Tampa, FL)
- …including delivery and management level communications + Develop content for relevant governance forums + Lead the facilitation, coordination, and arbitration of ... The Data Integration Sr Lead Analyst is responsible for overseeing daily activities...process **Qualifications:** + 10+ years of experience, Banking or Finance industry preferred. Prior strategy consulting experience with a… more
- Citigroup (Tampa, FL)
- …of the risk management framework eg, risk policies, technology & tools, governance processes etc. + Embrace a level of professional skepticism, naturally seeking ... to, and promoting good compliance with, Issue and CAP policy + Lead the identification, assessment, and monitoring of operational risks associated with commodities… more
- Citigroup (Tampa, FL)
- …oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed ... asses' risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. +… more
- Citigroup (Tampa, FL)
- **Senior Vice President ( C14 ), Legal Entity Governance ** **- Process Control Sr. Lead Analyst** **Location** **: Tampa, FL** **The Legal Entity & Booking ... Model Governance Team** Citi's Legal Entity & Booking Model ...as needed. **Minimum Qualifications** : + Bachelor's degree in finance , Accounting, Business, Management, or related field. + 10+… more
- Citigroup (Tampa, FL)
- …be multiple Headcount to complete these responsibilities, role reports into the GRR Governance Lead ( C14 ). **Key responsibilities:** Supports GRR Charter, ... Review's (GRR) Chief Administrative Office (CAO) Team is looking for a ** Governance Senior Analyst** to support operational aspects of running an evolving, global… more