- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...other central banks and regulatory authorities. + Regulatory risk project management ownership (business requirements,… more
- Citigroup (Tampa, FL)
- …procedures and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP , Lead Banking Book ... authority + Bachelor's/University degree required; Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- Citigroup (Tampa, FL)
- Serves as a risk manager for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... execute on the TBE Vision and Strategy. The Technology Regulatory Governance, Advisory and Framework Lead (C14, SVP...+ Participate in the monitoring routines and partnership with Regulatory Engagement, ICRM, Risk , Internal Audit and… more
- Citigroup (Tampa, FL)
- …a Senior Vice President, Business Risk and Control Group Manager (Internal Job Title: SVP - C14) based in Tampa, FL or Charlotte, NC. The role will partner with ... Oversee the risk and control environment and drive audit and regulatory examinations for the Consent Order remediation work owned by Controller Transformation… more
- Citigroup (Tampa, FL)
- Regulatory Execution Senior Lead / Hybrid ...use Enterprise Data. The position will part of the Regulatory Execution team within Risk Data and ... Plans * Maintain Centralized Framework for Data Controls and Risk Data Metrics to manage Business and Regulatory... Risk Data Metrics to manage Business and Regulatory Outcomes **About the role:** The Regulatory … more
- Citigroup (Tampa, FL)
- …to any regulatory inquiries. + Monitors adherence to Citi's Compliance Risk Policies and relevant procedures and recommends actions to ensure continued alignment ... with the firm's risk appetite. + Stays abreast of regulatory changes, new regulations, and internal policy changes to identify new key risk areas. + Supports… more
- Citigroup (Tampa, FL)
- The Operational Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- ManpowerGroup (Tampa, FL)
- **Immediate hiring : : Next week interview !!** **Role: SVP , Regulatory Reporting - Program Manager** **Location: Tampa, FL ( Hybrid - 2 days per week)** ... 12+ months with possibility of extension/Conversion** **Job description:** **The SVP , Regulatory Reporting (C14) role is a...+ Partner with senior stakeholders across the firm, including Risk , Finance, Audit to provide updates on regulatory… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… 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...- Program & Strategy sub-function within RII oversees the risk and control programs that are associated with the… more
- Citigroup (Tampa, FL)
- …of work within the team/project. **Responsibilities:** + Assesses the effectiveness of credit risk management at Citi and the ability of the Business and Independent ... Risk to identify, monitor and mitigate current and emerging...levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience in a similar role… more
- Citigroup (Tampa, FL)
- …work closely with numerous key stakeholders throughout the organization, including; Risk , Data Services, Finance, the Regulatory Reporting Interpretive Office, ... The FR Y-14 Sr. Lead Analyst, under the Global Regulatory and Capital Reporting Controllers function that has oversight and ownership of the FR Y-14 Actuals… more
- Citigroup (Tampa, FL)
- …which then culminates with instituting common and optimized financial / regulatory reporting processes. Controllers Transformation processes are the starting point ... consumption. The role holder will be a change leader and actively engage Regulatory Reporting teams leads to help transform Finance's global process. The role holder… more
- Citigroup (Tampa, FL)
- …platforms, processes, and governance. The program includes standardizing and reducing risk across current **financial books & records processes** and establishing ... guide / influence others in a highly matrixed environment to achieve both regulatory and business strategic objectives. Ability to lead / influence senior /MD level… more
- Citigroup (Tampa, FL)
- …as appropriate. Based in Tampa, Florida or Irving, Texas, the Ethics Officer (an SVP ) will report to a Director in Citi's Ethics Office and ultimately to Citi's ... and Investigative Services) with a demonstrated understanding of relevant regulatory , policy, and reputational considerations. Independently explain and proactively… more