- Citigroup (Tampa, FL)
- … Reporting deliverables. In addition, the Senior Officer will assist with Regulatory inquiries, and associated governance activities across the organization. ... experience in Banking, Finance, or related consulting with a focus on governance , communications, and regulatory engagement responsibilities. + A penchant for… more
- Citigroup (Tampa, FL)
- …and new products. **Ideal candidate will have experience across (Risk Governance , Regulatory Model Risk, technical expertise)** The primary responsibilities ... and Qualities:** + 10+ years' experience across risk management, quantitative, risk governance or regulatory -based roles + Excellent knowledge of model risk… more
- Citigroup (Tampa, FL)
- The Governance & Controls Senior Vice President will report to the CAO/Head of Governance & Controls for the CBNA CRO risk segment and will work in collaboration ... to support the enhancement, consistent approach, and maintenance of CBNA's regulatory control environment focusing on Tier 1 regulations including Legal Lending… more
- Citigroup (Tampa, FL)
- …oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed ... internal processes, inadequate controls, and emerging risks. + Develops publications and briefings of multi-source intelligence products on threat issues. + Establishes credibly challenging the front line's criteria, tools and methodologies used for threat… more
- Citigroup (Tampa, FL)
- **Capacity & Resource Management - SVP ( Hybrid )** The Workforce Management team is responsible of leading Citi's transformation efforts around staffing and skill ... and is responsible for designing and implementing the approach, processes, and governance of transformation around how Citi manages demand and supply, capacity… more
- Citigroup (Tampa, FL)
- …remediation of core issue plaguing the Derivatives RWA/SLE process in order to address regulatory findings and consent order. The SVP role is for the derivatives ... budget approval. **Responsibilities:** + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and… more
- Citigroup (Tampa, FL)
- …efficient management of multi-disciplinary processes. This includes coordination of regulatory responses, active participation in all the key implementation ... improve processes and tools. The organization will continue to build a strong governance culture for BIR and interface globally with regulators to ensure continuity,… more
- Citigroup (Tampa, FL)
- …oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed ... operational risk losses by challenging both historical and proposed practices. + Governance and oversight may include (not limited to) technology operational risk,… more
- Citigroup (Tampa, FL)
- …your Career with Citi** Citi's **Risk Management** organization oversees Citi's risk governance framework and risk appetite, ensures all risks generated by the ... on End User Computing (EUC) + Drive compliance with regulatory requirements and company polices eg EUC, CDGP, ITeSS...bring the application into compliance with the Citi Data Governance Policy (CDGP) + Execute Primary Business Information Owner… more
- Citigroup (Tampa, FL)
- …Payroll Services to ensure effective and controlled operations with e2e governance and management of Benefit operations and its resources. **Process Management, ... (completeness, timeliness, accuracy) * Work closely with Total Rewards governance team to ensure controls are in place and/or...all country legal and fiscal requirements and that all regulatory requirements are consistently met * Ensure all Total… more
- Citigroup (Tampa, FL)
- Join Citi's regulatory implementation in Corporate Treasury's Capital Planning team in Global Finance. The Basel 3 Endgame RWA Program Analyst is responsible for ... methodologies, processes, controls, and system requirements of Basel 3 Endgame regulatory capital rules and assessing application to Citi's products + Leading… more
- Citigroup (Tampa, FL)
- …metrics and trends, and provide periodic updates to Head of RMIA, governance groups, Internal Audit, and Regulators, as required + Establish relationships with ... and verbal communication is key given the various level of management and regulatory interaction required. Ability to discern when to adapt working style to others… more
- Citigroup (Tampa, FL)
- …Responsible for the architecture, strategy, re-engineering and execution of the Data Governance and Data Quality Transformation program, to effectively be able to ... of the relational and big data solutions, including business and regulatory drivers, methodologies, processes, products, etc. + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- …adjustments but also overseeing the entire process, methodology and governance .** Ensure that operational processes and system infrastructure within CRA ... and senior management on other ad hoc requests related to regulatory requests and data analysis.** **Core Education/Experience Requirement** **Requires a Bachelor's… more
- Citigroup (Tampa, FL)
- …support to the Independent Risk organization with a focus on governance , control effectiveness, regulatory engagement, risk communications, financial performance ... including resource management. **The Organization** : The Resource and Business Management, within the COO, has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent Risk organization to achieve its priorities and… more
- Citigroup (Tampa, FL)
- …operational risks inherent in reporting processes and strengthen controls supporting regulatory and management reporting. The Global Reporting Governance ... **Please Note:** This is a hybrid role and the employee will be required...to help define the target state framework and establish governance standards for regulatory and management reports… more
- Wolters Kluwer (Tampa, FL)
- **Lead Product Manager - Hybrid R0042653** **Job Description Summary:** ** ** TeamMate specializes in delivering state-of-the-art B2B products that empower ... in second-line defense roles, including Enterprise Risk Management (ERM) and Governance , Risk, and Compliance (GRC) frameworks. This role requires a strategic… more