- Citigroup (Tampa, FL)
- …experience, potentially Masters degree. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... The Risk & Control lead for Cash...Control framework and Governance across the various Operations business areas. This R&C position covers North America (NAM)… more
- Citigroup (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 ... type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations....**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …Limit knowledge preferred. * Experience in development of control frameworks, risk frameworks, controls development across business processes or ... Controls in the management and enhancement of the control environment of the Chief Risk Office...MCA Standard including the assessment and appropriate approval of risk associated with business changes. * Enhance… more
- Citigroup (Tampa, FL)
- …across multiple financial products. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager's Control Assessment)...Controls + Proven record in process re-engineering and/or control redesign/uplift + Excellent business acumen, and… more
- Citigroup (Tampa, FL)
- …CPA, ACA or CIA preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... **Finance Controls Testing Team Leader SVP ** The Global Functions Control Testing...success with partners and stakeholders to achieve regulatory and business strategic objectives. + Appropriately assess risk … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Group Manager is a strategic professional who stays abreast of developments within own field and contributes to directional ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …and breaches. + Research, document and exports best practices and common risk , controls , and corrective actions through Framework Papers + Appropriately ... assess risk when business decisions are made, demonstrating...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …models and oversee model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into business decisions and ... + Provide leadership and guidance for junior modelers. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …. Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... Credit, Project Management oversight, Issue Management and other critical controls for the independent risk management of...and 2nd Line of Defense across all lines of business , owners of Risk Rating Processes, Wholesale… more
- Citigroup (Tampa, FL)
- …assess the design and operating effectiveness of those controls in mitigating risk exposures and identify where there are control gaps, deficiencies, or both ... Private Equity and Pension Funds (PEPF) Risk provides centralized risk management oversight...skills given the need for frequent interaction across both business and control functions + Strong attention… more
- Citigroup (Tampa, FL)
- …deliver customer requirements by responding to changes in the internal and external business environment + Appropriately assess risk when business decisions ... The Operational Risk Sr Officer I is a strategic professional...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …and maintaining associated data for executive reporting. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... 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 (Tampa, FL)
- …across L0 Risk stripes, ensure effective testing of design and execution of risk controls + Assist in quarterly and ad-hoc program level reporting, including ... (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines across… more
- Citigroup (Tampa, FL)
- …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in- business Risk and Independent Risk . + ... and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership ( business requirements, analysis and testing)… more
- Citigroup (Tampa, FL)
- …in a quantitative discipline **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... reporting lines both locally, and into the global Model Risk Management function within the Risk organization...risk management program, offering unique exposure to all business lines and functions using models, within the cluster,… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (Tampa, FL)
- …and throughout the firm (Directors and Managing Directors). Business Risk and Control Officer Sr. - C14 SVP will work closely with the IRM Control ... level. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations....**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …management processes, appropriate training, and Professional Development Plans (PDPs). + Evaluate risk and controls , including operational impact of changes in ... legislation, and ensure compliance to established controls . + Lead strategic planning process with ...as support corporate governance and ethics. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially business -oriented solutions. This individual ... senior management or key regional management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance, CAO,… more
- Citigroup (Tampa, FL)
- …processes, including approval and escalation plans, data risk and controls adoption and implementation, including updating Manager's Control Assessment (MCA) ... matter expertise in banking, risk , and compliance to develop the required risk and control processes, ensuring they are successfully implemented, tested, and… more