- Citigroup (Tampa, FL)
- Regulatory Execution Senior Lead / Hybrid **About the role:** The Regulatory Execution team is part of ERM Data & Technology Governance function ... to manage Business and Regulatory Outcomes **About the role:** The Regulatory Execution Senior Lead will support the development, adoption and BAU… more
- Citigroup (Tampa, FL)
- …Business Execution , Tech Quality Assurance, Tech Data Transformation, Tech Regulatory Management and Governance, and the Tech Analytics and Decision Management, ... execute on the TBE Vision and Strategy. The Technology Regulatory Governance, Advisory and Framework Lead (C14, SVP...use of standardized tools and templates in the global execution of regulatory engagements + Perform regular… more
- Citigroup (Tampa, FL)
- …project managing skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... in other disciplines. The role will be accountable for designing and gaining senior approval on Liquidity Use Case scope, oversee report decomposition to ensure… more
- Citigroup (Tampa, FL)
- …currently looking for a high caliber professional to join our team as a Senior Vice President, Business Risk and Control Group Manager (Internal Job Title: SVP ... and maintaining a robust risk and controls framework, ensuring strong control execution and risk management, and transforming the team to a high performing… more
- Citigroup (Tampa, FL)
- …Finance and the broader firm by ensuring the organization's adherence to regulatory standards and driving operational efficiency through first line testing and ... organization's long-term success. We are seeking a highly experienced and motivated Senior Vice President to join our Quality Assurance, Testing, and Validation… more
- Citigroup (Tampa, FL)
- …overall second line credible challenge, governance and oversight of the regulatory obligations associated with suspicious activity reporting, client exit and account ... closure, regulatory transaction reporting, regulatory non-transaction reporting, name...non-transaction reporting, name screening + Review and support the execution of Management Control Assessment, where necessary + Acts… more
- Citigroup (Tampa, FL)
- …excellent management and communication skills to guide and negotiate, often at a senior level, to achieve both regulatory and ICRM's strategic objectives. The ... ICRM coverage. The ICRM Controls Testing Team Leader is a strategic and execution -oriented management position that reports to the ICRM Control Risk Assessment and… more
- Citigroup (Tampa, FL)
- …of Privacy and Responsible Information Management (OPRIM). Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible ... control issues with transparency. + Responsible for all cross-product technology, regulatory and administrative duties in conjunction with the team, including… more
- Citigroup (Tampa, FL)
- …Lead is a strategic professional responsible for shaping the development and execution of underwriting solutions within the lending product suite. This role requires ... processes. The role demands excellent communication skills to engage with senior stakeholders, influence business strategy, and collaborate across risk, technology,… more
- Citigroup (Tampa, FL)
- …has excellent communication (verbal and written) with strong presentation and senior stakeholder management skills. A solutions mindset, flexibility and diplomacy ... to guide / influence others in a highly matrixed environment to achieve both regulatory and business strategic objectives. Ability to lead / influence senior /MD… more
- Citigroup (Tampa, FL)
- …stakeholders throughout the organization, including; Risk, Data Services, Finance, the Regulatory Reporting Interpretive Office, Regulators and Senior Business ... for senior consumption. + Aptitude for translating strategy into execution in a complex and cross-functional organization. + Strong attention to detail… more
- Citigroup (Tampa, FL)
- …reports to the Services Reporting Hub Lead. This position will be at the Senior Vice President (C14) Level. **Responsibilities:** + Analyze large data sets to build ... leading projects and informally managing teammates through efficient and effective execution of those projects + Create, implement and/or improve processes through… more