- Citigroup, Inc (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... optimismEffective negotiation skillsEducation:Bachelor's/University degree, Master's degree preferred.Job Family Group: Risk ManagementJob Family: Business Risk &… more
- Citigroup, Inc (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... enterpriseKeep Management aware of the risk and control environment of the Business through continuous and open communication, and makes recommendations on… more
- Citigroup, Inc (Tampa, FL)
- Overview:The Business Risk & Control Sr. Officer I - SVP is a strategic professional who closely follows latest trends in own field and adapts them for ... business , technology, product management, operations management, legal, compliance, risk , audit, and technology control functions to drive engagement… more
- Citigroup, Inc (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...implement control points and processes throughout the business .Appropriately assess risk when business … more
- Citigroup, Inc (Tampa, FL)
- …Microsoft Office products.Education:Bachelor's/University degree, Master's degree preferred.Job Family Group: Risk ManagementJob Family: Business Risk & ... across Citi. Our core activities are performing a quarterly Human Capital Risk Appetite Assessment, quarterly Business Performance Reporting (BPR), maintaining… more
- Citigroup, Inc (Tampa, FL)
- … Risk Management Framework through technology solutions.About the Role:The Enterprise Risk Product Manager SVP will drive forward the successful execution ... excellence, controls excellence and operational excellence.Diversity is a key business imperative and a source of strength at Citi....widen your knowledge of the banking industry and the risk and control framework.Chance to build an… more
- Citigroup, Inc (Tampa, FL)
- …on cross-functional teams to enhance the Fraud Management process.Work with Operational Risk , Internal Audit and Compliance along with Control Standard and ... head of First Party Fraud Abuse, within the Financial Threats organization. The SVP -First First Party Fraud Controls and Reporting Group Manager will be responsible… more
- Citigroup, Inc (Tampa, FL)
- The Risk Management Sr Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in ... coordination with organization's Risk Data & Technology and Business Architecture Teams. Recognized as a strategic professional who stays abreast of developments… more
- Citigroup, Inc (Tampa, FL)
- …Wealth Management credit risk management or management of policies and control risk frameworksExperience formulating risk management policy, procedure, ... (RAF) processes globally with the focus on enhancing Concentration Risk Framework and Control across Secured and...collaborate with key stakeholders in first and second lines ( Business , Risk and Finance), and Enterprise … more
- Citigroup, Inc (Tampa, FL)
- …and analysis, resilience, and overall business office management.The Team: The Risk Business Management Office, within Resource and Business Management, ... Risk Chief Administrative Office (CAO) provides support to the Independent Risk organization with a focus on governance, control effectiveness, regulatory… more
- Citigroup, Inc (Tampa, FL)
- …framework.Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews ... identify new key risk areas.Additional duties as assigned.Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup, Inc (Tampa, FL)
- …to assess the design and operating effectiveness of those controls in mitigating risk exposures and identify where there are control gaps, deficiencies, or ... Private Equity and Pension Funds (PEPF) Risk provides centralized risk management oversight...skills given the need for frequent interaction across both business and control functionsStrong attention to detailEnjoy… more
- Citigroup, Inc (Tampa, FL)
- …policies.Develop models and oversee model development, validation, and deployment efforts.Advances Risk Management methodology and integrate models into business ... critical decisions.Provide leadership and guidance for junior modelers.Appropriately assess risk when business decisions are made, demonstrating particular… more
- Citigroup, Inc (Tampa, FL)
- …scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/regulatory)Develops and maintains relationships across the business ... closure including and up to QA, BFQC and IA validation Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup, Inc (Tampa, FL)
- …obligations, achieve the strategic objectives, operationalize their respective Risk Management Frameworks, including the development, ratification, and monitoring ... of the approved risk appetites, including assessment of new products and services...risks), in conjunction with designated representatives from businesses conducting business on the respective entities, operations and technology, legal,… more
- Citigroup, Inc (Tampa, FL)
- …scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/regulatory)Develops and maintains relationships across the business ... deliver customer requirements by responding to changes in the internal and external business environmentAppropriately assess risk when business decisions are… more
- Citigroup, Inc (Tampa, FL)
- …and examinations, and maintaining associated data for executive reporting.Appropriately assess risk when business decisions are made, demonstrating particular ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup, Inc (Tampa, FL)
- …strategy, as well as progress of path to strong effortAnalyze and evaluate risk frameworks and risk management business processes, anticipate requirements, ... improvements for effective and efficient integration of consumer and wealth business and risk practicesReview/challenge data analysis and aggregation rules… more
- Citigroup, Inc (Tampa, FL)
- …ways to improve design and operating effectiveness of controls.Job Family Group: Risk ManagementJob Family: Business Risk & ControlTime Type:Full timePrimary ... Markets Controls and Regulatory Management function is seeking an SVP within the Markets Issue Management team that is... at Citi. The role integrates in-depth knowledge of risk practices, control design and implementation, and… more
- Citigroup, Inc (Tampa, FL)
- …to identify and implement control points and processes throughout the business .Appropriately assess risk when business decisions are made, demonstrating ... changes. Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control … more
