- Citigroup (Tampa, FL)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Reporting...**Job Family Group:** Risk Management **Job Family:** Risk Reporting **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- The Operational Risk Manager, C13 Vice President role is to serve as an Independent Operational Resilience and Third-Party Risk Manager to support oversight ... use Excel, reporting tools and create management reporting . + University degree. **Job Family Group:** Risk... reporting . + University degree. **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… more
- Citigroup (Tampa, FL)
- The Banking and International Operational Risk Officer is a strategic operational risk coverage professional within CBNA and Global Capabilities Execution ... Team under Banking and International ORM. This officer will work with other coverage officers on the...other coverage officers on the team to provide Operational Risk coverage for CBNA and NAM, including CBNA Consolidated,… more
- Citigroup (Tampa, FL)
- The **Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... 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)
- The Fraud Risk Officer will be part of...Reporting (SAR) investigation and support the wider fraud risk oversight team. The fraud risk oversight ... second line Operational Risk Management function which specializes in Fraud Risk Management. The role holder will focus on oversight of Fraud Referrals for… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA Standard including the assessment… more
- Citigroup (Tampa, FL)
- …for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional who stays abreast ... operating effectively, and are sustainable in accordance with the Compliance Risk Management Framework ("CRMF"), relevant Policies, Standards and Procedures. This… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a...to provide guidance to Finance BAOs and key metrics reporting + Perform any other duties related to Third ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...+ Support MCA execution by mapping issues and operational risk events **Qualifications:** + 6-10 years of experience. +… more
- Citigroup (Tampa, FL)
- …management, and reporting of risks to enhance controls in governance, risk management and internal control environment. The Vice President will assist in ... The Finance Controls Operational Risk Management team within the Chief Operating Office...Finance is responsible for the design and implementation of risk and control frameworks that span the Finance function… more
- Citigroup (Tampa, FL)
- Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In-Business Senior Operational ... Risk Manager objectives. Integrates subject matter and industry expertise...Procedure reviews and enhancements. + Support with various management reporting on program execution status, escalations, and key risks… more
- Citigroup (Tampa, FL)
- Serves as a Compliance Risk officer for Citibank NA (CBNA) Regulations Independent Compliance Risk Management (ICRM) responsible for execution of processes, ... 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)
- …accordance with the unit's policies and procedures. + Carry out SAR Reporting Officer responsibilities by Reviewing/Approving Suspicious Activity Reports (SARs) ... AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering… more
- Citigroup (Tampa, FL)
- …This position will be at the Vice President ( C13 ) Level. The Business Risk and Control Officer is a strategic professional who stays abreast of developments ... by leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot of… more