- Citigroup (Tampa, FL)
- …responsible for executing the above responsibilities, with breadth and depth on control assessment planning and execution. Accountable for controls testing ... driving continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing. + Supports the adoption… 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)
- 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)
- The Senior Vice President , Global Technology Procurement role is an individual contributor role responsible for developing, executing, and managing the ... software, SaaS, and Public Cloud Services across all regions in support of Citi 's Data Services and Public Cloud business lines. The role will coordinate with… more
- Citigroup (Tampa, FL)
- …Cybersecurity MCA Governance Manager, responsible for programs and activities related to Citi 's Transformation for the Manager's Control Assessment (MCA) and ... Overview of the Organization: Citi , the leading global bank, has approximately 200...Global Process Profiles (GPMPs) + Provider oversight for cybersecurity controls , guide CISO organization for control monitoring… more
- Citigroup (Tampa, FL)
- …management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, ... Brief Description of the Organization Citi , the leading global bank, has approximately 200...on the identification of issue root cause, partnering with control and process owners to recommendations holistic corrective actions… more
- Citigroup (Tampa, FL)
- …Line of Defense team responsible for market risk across asset classes within Citi 's Global Markets division. The team is missioned to establish a holistic ... Products and Commodities. The Business Manager will be responsible for implementing controls across In-Business Risk, as well as helping to drive key priorities… more
- Citigroup (Tampa, FL)
- …you to apply! Our people make all the difference in our success. Organization: The Citi Chief Data Office (CDO) is a key element of Citi 's overall business ... strategy as it transforms to a data-driven organization. Data governance promotes Citi 's safety and soundness and enables it to better serve its clients, achieve… more
- Citigroup (Tampa, FL)
- …from regulators and a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance framework and ... Data group. Enterprise Data is a critical component of Citi 's first line of defense for wholesale and counterparty...with Independent Risk teams to ensure best-in-class risk and controls , as well as client responsiveness. Key responsibilities of… 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)
- …Reporting architecture, design, and development to support multiple Risk Governance projects** in Citi Risk and Controls + Interface with clients to understand ... **About Citi :** Citi , the leading global bank,...management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk, and introducing innovative technologies… more
- Citigroup (Tampa, FL)
- **Come, work with us!** Citi , the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and ... jurisdictions worldwide. Citi provides consumers, corporations, governments, and institutions with a...such as Credit Risk, Retail Risk, Market Risk, Internal Controls , Internal Audit and Operational Risk by solving business… 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)
- …meet business and customer needs in a manner consistent with the Citi program framework. **Responsibilities:** + Participating in the design, development, delivery ... for the regulatory inquiries. + Overseeing the monitoring of adherence to Citi 's Compliance Risk Policies and relevant procedures and preparation, editing, and… 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)
- …minutes with clear deliverables are captured, distributed and actioned. **Risk and Control Governance Responsibilities:** + Oversee risk and control activities ... + Serve as the delegate for manager for approvals and controls (eg, approvals for access/application requests, production migrations, requirements documentation… more
- Citigroup (Tampa, FL)
- …Methodology team within Liquidity Management (LM) team which is part of Citi 's Corporate Treasury function. The LM team is responsible for measuring, reporting, ... functions across the firm to establish and implement initiatives to improve Citi 's liquidity profile and related risk management processes. The LM team interfaces… more
- Citigroup (Tampa, FL)
- …the critical review, monitoring, and tracking of Project Management governance deliverables within Citi 's Book of Work in their compliance with Citi Program and ... to day activities follow the CPMC Org PMO Charter Oversight Process Control Manual and finds efficiencies in their governance processes, templates, and reporting.… more