- Citigroup (Tampa, FL)
- …a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the first and second line of defense. ... effectiveness of key controls designed to address compliance risk ; reporting and escalating control...programs within an assigned region in accordance with the Finance Risk Plan. + Leading the execution… more
- Citigroup (Tampa, FL)
- …, cyber risk for example. + Works with colleagues in other areas of Risk Management, Finance , Compliance / Control , and the Businesses to assure ... The Business Risk and Control Sr Officer manages...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Tampa, FL)
- …framework and guidance by partnering with key stakeholders from the Businesses, Middle office, Finance , Risk , etc. + Assess compliance of Booking related ... build a network across senior Citi stakeholders including Businesses, Finance , and Risk The role requires: +...requires: + Experience in process design and improvement + Risk and control mindset + Ability to… more
- Citigroup (Tampa, FL)
- …Finance Controls Testing Head and is accountable for the end-to-end testing of Finance Controls including Control Test Planning, Control & Tool ... (Managers Control Assessment) Frameworks and processes. The Finance Controls Testing Team Leader manages a... test transitioning and training for team. + Represents Finance Control Testing in Operational Risk… more
- Citigroup (Tampa, FL)
- …business, executive leadership and key functional support areas like Finance , Legal, Compliance , Control , in-business Risk and Independent Risk . + ... The Regulatory Risk Sr Officer I is a strategic professional...remedial actions. + Responsible for leading reviews to assess compliance with BCBS 239 and/or regulations/reporting instructions related to… more
- Citigroup (Tampa, FL)
- …escalation of issues; establishing predictive controls ; executing on Basel Risk & Control ; reviews deliverables, partnering with key stakeholders including ... Internal Audit, Compliance , Risk , and other control ...responsible for driving projects to strengthen the Global Financial Controls - Risk & Control … more
- Citigroup (Tampa, FL)
- …will serve as the first line of defense for the support of Quality Assurance and Control for Finance owned Issues and CAPs, across all issue sources (IA, Reg, ... team will engage directly with issue owners and coordinators and partner with Finance function Control officers. The ideal candidate will demonstrate strong… more
- Citigroup (Tampa, FL)
- … risk type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations. + Develop influential ... The Business Risk and Control Sr Officer I...control reviews of applicable laws, rules, regulations, and controls + Develop and document detailed testing scripts to… more
- Citigroup (Tampa, FL)
- …management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance , Finance , CAO, CCO), the Legal Management ... and privacy + Interpret, apply, review and enhance employment policies, practices, and compliance initiatives while identifying areas of risk + Serves as a… more
- Citigroup (Tampa, FL)
- …Operations, Technology, Finance , other Control Functions, and In-Business Risk to address compliance issues which may impact the supported ... and rule changes and implementing policies, procedures or other controls necessary to comply with the rules/regulations + Additional...as required. **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk… more
- USAA (Tampa, FL)
- …team members. + Builds, develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance , Legal) to facilitate ... makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT)Analyst Lead-CFO to work a hybrid… more
- USAA (Tampa, FL)
- …testing results/reports. + Builds, develops, and maintains relationships with business and internal control partners (Audit, Risk & Compliance , Legal) to ... a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives...processes and controls for effectiveness related to risk controls . + Under minimal guidance, conducts… more
- Citigroup (Tampa, FL)
- …+ Closely collaborate with other Citi functions -including the Transformation Program Office, Data, Finance , Compliance , and Risk - by acting as a key ... providing legal advice concerning specific transformation deliverables and related risk and control projects and initiatives. **Key** **Responsibilities:**… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports… more
- Citigroup (Tampa, FL)
- …duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time ... The Compliance Risk Management Senior Analyst, Assistant...degree; experience in Finance and Accounting, Technology, compliance , legal or other control -related function in… more
- Citigroup (Tampa, FL)
- …for the same requirements. + Coordinate and lead responses for all audit or risk & control requests (internal/external/ compliance ). + Data Compliance ... inputs received are complete and accurate; d) lead the Risk & Control process for overall Software...Control lead for Software Controllers including process & controls documentation, standardization and improvements across NAM and Mumbai… more
- Citigroup (Tampa, FL)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance...challenge activities with the components of our operational and compliance risk management frameworks. A successful candidate… more
- Citigroup (Tampa, FL)
- …business initiatives, investigate Operational Risk Events, test the effectiveness of controls , and promote good compliance with key policies & procedures. ... commodities business. The ideal candidate will possess a robust risk and controls mindset along with extensive...and internal policies. + Develop, maintain, and continuously improve risk control frameworks and risk … more
- Citigroup (Tampa, FL)
- ** Finance Reporting Senior Analyst, AVP** Our commitment to diversity includes a workforce that represents the clients we serve globally from all walks of life, ... your work, come join us. We'll enable growth and progress together. The Finance Reporting Senior Analyst is an intermediate level position responsible for the… more