- Citigroup (Tampa, 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 (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Metrics Strategy team responsible for governing metrics and ... the first and second line of defense. Responsible for performing risk analysis, influencing metric design, executing controls, overseeing compliance dashboards, and… more
- Citigroup (Tampa, FL)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a ... and will entail various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring adherence to the GRR… more
- Citigroup (Tampa, FL)
- This role is to serve in the ICRM Controls team as an in- business control (IBC) compliance risk officer for Independent Compliance Risk Management (ICRM) ... AML regulations and the AML risks for each line of business to determine appropriate risk coverage. + Identifies and analyzes AML risks, emerging risks, and… more
- Citigroup (Tampa, FL)
- The Cyber Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... sector, government agencies, and corporate intelligence entities + Appropriately assess risk when business decisions are made, demonstrating particular… more
- Citigroup (Tampa, FL)
- …Chief Administrative Office, has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent Risk Management (IRM) ... The Resource and Business Management team, within the Risk ...and Financial Planning, Executive Scorecards, Location Strategy, Continuity of Business and other projects. The Resource Strategy and Analytics… more