- Citigroup (Tampa, FL)
- …you to apply! Our people make all the difference in our success. + + The Operational Risk Officer for payroll suppliers monitors the performance and develops ... firm's reputation and safeguarding Citigroup, its clients and assets **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:**… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks an Operational Risk Senior Officer for its Tampa, Florida location. Duties: Identify, challenge and assist the mitigation of risks ... or related field and 10 years of progressive, post-baccalaureate experience as an Operational Risk Senior Officer , Data Manager, Operational … more
- Citigroup (Tampa, FL)
- The Processing Risk Manager ( Operational Risk Sr Officer I) will be responsible for contributing to the design of a holistic framework to manage ... to sustainable process and control design and implementation. The Operational Risk Sr Officer...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… 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 ... business and corporate functions. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- …team is to develop and maintain a comprehensive process to proactively identify and reduce operational risk . As a senior member of the Regulatory Operations ... developing and maintaining comprehensive processes to identify and reduce operational risk ; their main focus will be...articulate internally issues, action plans, etc., often at a senior level. **What you'll do** + Point of contact… more
- Citigroup (Tampa, FL)
- The Operational Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...and execution. + Establishes and oversees the application of operational risk policies, technology and tools, and… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these… more
- Citigroup (Tampa, FL)
- …assessment success in support of the business's strategy. + Represents control testing in Operational Risk Forums (ORF) and senior meetings as needed and ... Risks applicable to the Markets business. + Oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...cyber risks are managed, mitigated, and aligned with our risk appetite. The Senior VP is part… more
- Citigroup (Tampa, FL)
- The CSIS Sr Program Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... to intelligence, governance, budgets and financing, technology, training, communications, reporting, risk and control management + This job will drive results and… more
- Citigroup (Tampa, FL)
- Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory expectations. The team is accountable for the design and delivery of a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer ...by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will ... change to any Org PMO processes. Qualifications: + 10+ years experience in Operational Risk Management, Audit, Compliance or other control function +… more
- Citigroup (Tampa, FL)
- …legal disciplines + In-depth understanding and knowledge of Internal Control, Audit and Operational Risk requirements + Advanced Analytical skills using Excel + ... an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting +...and updates in iCAPS + NAM Payroll Records Management Officer + Risk & Control guidance and… more
- Citigroup (Tampa, FL)
- …often at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics horizontally across SMB&IC Ops + Analyze ... This Operations Business Risk and Control Officer role is...risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding… more
- Citigroup (Tampa, FL)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational . Also, may develop, validate and ... The Model/Anlys/Valid Officer is a strategic professional who stays abreast...reviews. + Produces analytics and reporting used to manage risk for Citi's operations. + Translates operational … more
- Citigroup (Tampa, FL)
- … Officer will also assist to ensure policy compliance, management of operational risk , regulatory adherence, and the institution of best practices relating ... The VP, AML Compliance Officer is responsible for oversight and the execution...corporate guidance into effective leadership behaviors specific to AML Risk and Control related activities including Audit/Issues Management, and… more
- Citigroup (Tampa, FL)
- …been appointed. It is an execution-oriented position that is responsible for operational controls performance assessment and assurance for Markets controls as well ... 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… more
- Citigroup (Tampa, FL)
- …Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a dynamic, global ... 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)
- …& redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies + Identify ... Degree or equivalent years of experience. + 6+ years expertise in Compliance, Operational Risk Management, Legal or other control related function within… more