- Citigroup (Tampa, FL)
- Citibank, NA seeks a Regulatory Risk Officer for its Tampa, Florida location. Duties: Support CCAR and stress testing production activities including data ... and 5 years of progressive experience as Project Manager, Risk Officer , Risk Policy Sr....Executive, Risk and Controls Oversight, Financial Analyst, Regulatory Policy Officer , Manager or related position… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- 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 ... **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 Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Citigroup (Tampa, FL)
- …and cyber risks are managed, mitigated, and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is part of the Risk Analytics ... in presentation design, executive messaging, reporting, analytics, and project management. The Risk Analytics & Reporting Senior Officer will be responsible for… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the ... supporting the compilation of materials for monthly SMB&IC Operations Risk and Controls meetings and quarterly regulatory ...Operations Risk and Controls meetings and quarterly regulatory ongoing supervision meetings for the head of SMB&IC… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is... Quality Control team is a central team within Risk , reporting to the Head of Regulatory Quality ... Control focused on oversight of independent review of the regulatory issues owned by Risk . The team is responsible for effective check and challenge, driving… more
- Citigroup (Tampa, FL)
- Serves as a Business Risk and Control Officer for Independent Risk Management (IRM) responsible for conducting research and developing insights used to ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... relationships with examiners, auditors etc. + Knowledge of key Compliance processes- Regulatory Management, Risk Assessment, Monitoring and Testing + Awareness… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to ... and effectiveness of the sub-function/job family. **Responsibilities:** + Carry out assigned regulatory actions and ensure they are completed in a timely manner and… more
- Citigroup (Tampa, FL)
- …commodities operations. You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support to Business Units, ... markets, trading practices, and logistics operations. + Strong understanding of risk control frameworks, regulatory requirements, and industry standards. +… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & ... Control function is responsible for driving the Risk and Control framework and Governance across the various...Strategy to ensure compliance with applicable NAM and LATAM regulatory & policy requirements. * Work closely with Payroll… more
- Citigroup (Tampa, FL)
- The Operational Risk Framework Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... + 3 - 7 years of experience in financial risk management, consulting, and/or regulatory affairs, with specific experience in operational or enterprise … more
- Citigroup (Tampa, FL)
- …first line of defense (1LoD) teams, governance, processes, and controls.** **The Data Risk Officer -- VP will be responsible for identifying, anticipating, ... with the business operational risk coverage team.** **Key Responsibilities:** **The Data Risk Officer - VP** **will ideally be an experienced risk … more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... + Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational.… more
- Citigroup (Tampa, FL)
- The Operational 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 ... of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, … more
- Citigroup (Tampa, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, … more
- Citigroup (Tampa, FL)
- **Overview:** The **Operational Risk Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to directional ... of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ). + Monitors goals are met through performance, … more