- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. +… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- Citigroup (Tampa, FL)
- The VP , AML Compliance Officer ... Officer will also assist to ensure policy compliance , management of operational risk , regulatory adherence, ... advocate for the AML point of view in all matters relating to compliance and/or audit. + Support Audit/Review deliverables. + Provide credible challenge to responses… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... The Business Risk and Control Officer is a...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess risk … more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the… more
- Citigroup (Tampa, FL)
- …Our people make all the difference in our success. + + The Operational Risk Officer for payroll suppliers monitors the performance and develops relationships ... consistent evaluation of these suppliers ensuring performance levels meet Citi's compliance requirements. Supplier monitoring is focused on providing up-to-date and… more
- Citigroup (Tampa, FL)
- …external deliverables across the Controls Testing Utility. The Client - Controls Assessment Officer will be part of a team of approximately 6 controls assessment ... confirming proposed outliers and reviewing them with control owners and in-business risk and control team members from the covered business/function. + Develops… more
- Citigroup (Tampa, FL)
- …self-assessment (MCA - Manager's Control Assessment) practices. **About the role** This is a Vice President (C13) with the mandate to create or uplift and ... review & redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy,...monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies + Identify… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... This Operations Business Risk and Control Officer role is...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- …support QATV initiatives and objectives. **The Role and Candidate:** The Business Risk and Controls Officer is accountable for management of ... the aim of identifying non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance and Controls… more
- Citigroup (Tampa, FL)
- …lines of defense including within Central Controls. Businesses and Functions, Operational Risk , Independent Compliance Risk Management, and Internal Audit. ... MCA Quality - Business Risk and Control Officer Are you...+ Background in controls management, audit, quality assurance, operational risk management or compliance preferred; or equivalent… more
- Citigroup (Tampa, FL)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a ... and will entail various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring adherence to the GRR… more
- Citigroup (Tampa, FL)
- …across the Markets Controls Assessment and Testing team. The Markets Controls Assessment Officer will be part of a team of approximately 6-7 controls assessment ... testing's success in support of the business's strategy. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …+ Assist Client Reporting management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements and contribute ... Additional responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who… more
- Citigroup (Tampa, FL)
- The AML Compliance BP&A Officer - Data Analytics role requires a strategic professional who stays abreast of developments within own field and contributes to ... and allocation of work within the team/project. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… 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 ... enhances, and validates the methods of measuring and analyzing risk , for all risk types including market,...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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 ... quality control of modeling data and model results. + Manage model risk across the entire model life-cycle, including model development, model validation, ongoing… more
- Citigroup (Tampa, FL)
- …We'll enable growth and progress together. **The Role:** The **Information Security Officer (ISO)** are subject matter experts for business, functions and technology ... including but not limited to oversight and management of the information security risk globally (and not specific to a geography). The ISO will work closely… more
- Citigroup (Tampa, FL)
- …International Assessment and Testing team. The Banking - Controls Assessment and Testing Officer will be part of a team of approximately 6 controls assessment ... testing's success in support of the business's strategy. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more