- Citigroup (Tampa, FL)
- …BSM Oversight Officer , provide support and guidance to team in monitoring bank signatory documents owned outside of Bank Network Management for all Citi-owned ... repository for all Citi owned and operated bank accounts, monitoring signing authorities and working with various functions to...**Job Background** : The VP - BSM Oversight Senior Officer reports into the Global Head of BSM and… more
- Citigroup (Tampa, FL)
- This role will report to a ICRM Quality Assurance Manager and will perform testing to support independent evaluation of the ICRM function assessing if its activities ... to strengthening ICRM's control environment by taking a proactive approach to monitoring internal controls and operations for assigned areas of coverage. Prior… more
- Citigroup (Tampa, FL)
- …effort focused on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines across the first line ... and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute...scope of reviews across L0 Risk stripes, ensure effective testing of design and execution of risk controls +… 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 by ... Escalation Policies. + Help contribute to the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business… more
- Citigroup (Tampa, FL)
- …thresholds. + Participate in quarterly portfolio valuation reviews and/or impairment testing processes. + Develop relevant reports independent from the first line's ... that support the timely identification, measurement, monitoring and controlling of risks to support risk management....+ Perform, review, and sign off on periodic stress testing of the equity investments portfolio. + Participate in… more
- Citigroup (Tampa, FL)
- …evaluation of documentation and artifacts, rigorous audit planning and pre-validation testing . The analyst will demonstrate excellent people skills, given the level ... processes and varying levels of complexity. **Responsibilities:** + Complete Pre-Validation Testing for High Severity L1-L2 Issues + Provide effective review and… more
- Citigroup (Tampa, FL)
- …compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls implemented by ... responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities ( testing and on-going monitoring ) to assess… more
- Citigroup (Tampa, FL)
- Technology Controls Testing Team Leader: Tech Infrastructure SVP The Global Functions Control Testing Utility is responsible for the testing of controls that ... well as the CBNA Legal Vehicle. The Technology Controls Testing Team Leader for Tech Infrastructure reports to the...Master's degree preferred. The Business Risk and Control Sr Officer I is a strategic professional who closely follows… more
- Citigroup (Tampa, FL)
- …in the role of **Head of Controls Execution** , leading an established team covering monitoring and testing of BIR controls, and oversight of a number of risk ... **The Banking and International Risk ("BIR") Chief Administrative Officer ** **("CAO")** reports directly to the Chief Risk...of 24 employees . Owns Manager's Control Assessment (MCA) monitoring and testing for NAM, WEMA and… more