- Citigroup (Tampa, FL)
- **Key Responsibility Overview:** The Citi Controls - End User Computing (EUC) team is responsible for the development of consistent principles and standards to ... as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible...of business and technology tools expertise related to enterprise controls and control automation oversight in financial… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...Transfer monitoring reports to ensure full adherence to both Citi 's Global Standard to Payment Transparency, as well as… more
- Citigroup (Tampa, FL)
- The Issue Management Vice President will report to the Issue Management Senior Vice President and work in collaboration with the Global Business & Risk ... the bank to assist in the development, redesign, and application of emerging, new controls and control frameworks to our legacy environment. This will involve… more
- Citigroup (Tampa, FL)
- …currently looking for a high caliber professional to join our team as Senior Vice President , Liquidity Requirements and Testing Lead - Hybrid (Internal Job ... discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills...Title: Senior Vice President - C14) based in Tampa,… more
- Citigroup (Tampa, FL)
- …and provide that guidance to Finance Business Activity Owners (BAOs). + Monitor BAO control execution and follow up when controls need to be executed; escalate ... The Business Risk and Control Officer is a strategic professional who stays...Salary Range:** $103,920.00 - $155,880.00 In addition to salary, Citi 's offerings may also include, for eligible employees, discretionary… more
- Citigroup (Tampa, FL)
- The FR Y-14 Actuals Reporting Senior Vice President is a professional responsible for driving CFO Attestation and controls activities across the FR Y-14 ... Schedules and broader CCAR datasets + Lead schedule level Control activities, including the development / implementation of a...Partner with schedule owners on continuous improvement of reporting controls and analytics at the schedule level The FR… more
- Citigroup (Tampa, FL)
- **Senior Vice President , Market Risk** The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global Finance ... and it provides independent review and challenge to the first-line activities. Senior Vice President in the Non-Trading Market Risk Management group provides… more
- Citigroup (Tampa, FL)
- The Senior Vice President , Global Technology Procurement role is responsible for developing, executing, and managing the strategies for the acquisition of ... business representation and regional members defined sourcing strategies, interface with Citi business leaders, and oversee cross regional products. + Apply… more
- Citigroup (Tampa, FL)
- … Control AML function is to help establish and maintain a robust control environment and culture across Citi Markets businesses worldwide. Developing a ... policies, procedures, laws, and regulations. In addition, properly functioning internal controls enable management to deal with today's rapidly changing environment… more
- Citigroup (Tampa, FL)
- …update of Risk Assessment + Verify third party's compliance to required policies and controls + Develop, document and update Citi 's Exit Strategy Plans as ... those third party relationships which carry the highest degree of risk for Citi 's businesses. The TPO requires in depth business product knowledge and expertise and… more
- Citigroup (Tampa, FL)
- Overview of the Role: Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... Citi provides consumers, corporations, governments, and institutions with a...is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the… more
- Citigroup (Tampa, FL)
- …responsible for leading/supporting projects to improve process efficiency, risk and control , client experience and revenue expansion driving measurable results as a ... work with cross functional team The scope of work will be across Citi Businesses/Functions/processes and hence continuous learning mindset. Given the global scope of… more
- Citigroup (Tampa, FL)
- …and will also interact very closely with other groups throughout Citi , including Risk, Treasury, Controllers, SEC Reporting, Accounting Policy, Financial Planning ... and Analyst Packages, maintenance of the global Accounting Policy Manual, internal controls on Regulatory data integrity, data quality improvement projects as well… more
- Citigroup (Tampa, FL)
- …(not limited to) technology operational risk, risk for example. + Evaluates the control environment by ensuring appropriate controls are in place. + Coordinates ... create lasting solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Contributes to risk assessments and drives… more
- Citigroup (Tampa, FL)
- The Wholesale Credit Risk (WCR) Policy & Governance team directly supports Citi 's WCR Credit Risk Office and has the responsibility for establishing governance and ... to be part of a significant transformation effort for Citi with active engagement across multiple business lines. The...+ 5+ years of experience in governance, process, and controls + Highly motivated, strong attention to details and… more
- Citigroup (Tampa, FL)
- Institutional Credit Management (ICM) group is a critical component of Citi 's first line of defense for wholesale and counterparty credit risk management and works ... with Independent Risk teams to ensure best-in-class risk and controls , as well as client responsiveness. Key responsibilities of the group include credit analysis,… more
- Citigroup (Tampa, FL)
- …is an experienced regulatory or operational risk VP who has strong risk and control skills (compliance and operational risk) enabling them to be confident in dealing ... will at a high level, entail looking at various controls , metrics and governance aligned to compliance risk, operational...CBNA Head Office and monitoring for changes to the control environment + The ideal candidate, would have an… more
- Citigroup (Tampa, FL)
- …level role responsible for performing moderately complex audits and assessments of Citi 's risk and control environments in coordination with the Audit ... new techniques / processes for the area or function and help Citi reach business goals. **Responsibilities:** + Perform moderately complex audits including drafting… more
- Citigroup (Tampa, FL)
- The Citi Program Management Council (CPMC) is responsible for setting the strategic direction of Program and Project Management Governance at Citi through the ... establishment of, and monitoring compliance to, the Citi Program and Project Management Policy and Standard. The...management for a global team. + Strong risk and control mindset. + Strong leadership and influencing skills. +… more
- Citigroup (Tampa, FL)
- The Resolution Planning Analyst is a key contributor to Citi 's Resolution Plan, which details how Citi would be resolved in the event of its failure. The ... workstreams, + Works independently to retrieve and aggregate large data sets from Citi systems to perform detailed and complex analyses utilizing MS Excel and other… more