- Citigroup (Tampa, FL)
- **Client - Business Risk Officer I ( C13 ) - Regulatory Management Lead** **Department Overview** Citi's Client organization focuses on strengthening how ... senior level. Bachelor's/University degree or relevant Professional Qualifications. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- …and will interact with peer groups within the Client CAO function. The Business Risk Manager accomplishes results through the management of professional team(s) ... or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …objectives. **Key Responsibilities:** **'Regulatory Change':** This is First Line Risk Officer role supporting the Citi Client business unit in its entirety ... **Client - Risk Officer - Regulatory Change Specialist...Skills** + At least 6 years' experience in a business risk & controls, corporate governance, or… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… 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 ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …supervision. Education: * Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & ... the MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Support Mexico MCA team in the quality,… more
- Citigroup (Tampa, FL)
- The Banking and International Operational Risk Officer is a strategic operational risk coverage professional within CBNA and Global Capabilities Execution ... Team under Banking and International ORM. This officer will work with other coverage officers on the...by responding to changes in the internal and external business environment + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- The **Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- **Job Description:** The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production of comprehensive ... Regulatory, Internal Audit, and other critical work streams. The Risk Reporting Officer role will reside with...knowledge including understanding of risk disciplines, global risk and finance systems, as well as business… more
- Citigroup (Queens, NY)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... appetite. + **Qualifications:** + 10+ years relevant work experience in Business Risk & Controls. + 5+ years' experience in Financial/Wealth Services + MS… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (New York, NY)
- The Market Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... framework with applicable limits and triggers + Autonomously monitor business compliance with the firm's market risk -related...monitor business compliance with the firm's market risk -related policies + Assist in credit product and muni… more
- Citigroup (Irving, TX)
- …initiatives within the model risk organization. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... Job Description The Macroeconomic Scenario Design Officer is a strategic professional who stays abreast...by considering their application in own job and the business . Recognized technical authority for an area within the… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Personal Trading & Outside Activities team responsible for assisting ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing - Branch Examinations team responsible for assessing ... training and research needs. . Additional duties as assigned. Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …and documentation envisaged in relevant jurisdiction(s) and provides advice to the Risk function and business partners accordingly + Appropriately assess ... The Legal Support Lead Officer is a senior level, non-attorney role, responsible...risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (New York, NY)
- …of Citi's Balance Sheet and Income Statement, for use in Citi's business planning processes, risk management processes, and for regulatory-based stress ... independent model development, with proven track record of successful interaction with business stakeholders, internal model risk management and audit, and… more
- Citigroup (Tampa, FL)
- …backlogs, and for the prioritization and sequencing of the requirements based on business value, ensuring no sanctions risk with enhancement requests. The Senior ... meeting facilitation, written, verbal and presentation abilities. + Appropriately assess risk when business decisions are made, demonstrating particular… more
- Citigroup (Tampa, FL)
- …and interpret data reports, draw conclusions and make recommendations answering specific business needs. + Document solutions and present results in a simple ... + Previous experience with financial services companies (retail banking, small business banking, commercial, institutional, private banking). + Knowledge of any… more
- Citigroup (Jacksonville, FL)
- The Business Risk Officer role is a strategic professional who is pivotal in managing Risks for the Wealth Organization. Understanding of the Control ... management approaches. Excellent communication skills required to guide, influence, and implement business risk and control strategies. The ability to document… more