- Citigroup (Tampa, FL)
- … Controls Senior Vice President will report to the CAO/Head of Governance & Controls for the CBNA CRO risk segment and will work in collaboration with the ... business units **Key Responsibilities** * Support the Head of Governance & Controls in the management and...Controls in the management and enhancement of the control environment of the Chief Risk Office… 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 and ... conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk ...(ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber… more
- Citigroup (Tampa, FL)
- The Model Risk Governance Manager is a strategically important role with reporting lines both locally, and into the global Model Risk Management function ... and new products. **Ideal candidate will have experience across ( Risk Governance , Regulatory Model Risk ,...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …of Cash Services, is responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi. Leads strategy and initiatives ... Responsibilities:** + Oversees the development, implementation and application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- …+ Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... Data Governance Foundation Group Manager, SVP is a...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control… more
- Citigroup (Tampa, FL)
- …identifying non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance and Controls ... initiatives and objectives. **The Role and Candidate:** The Business Risk and Controls Senior Officer is accountable...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Tampa, FL)
- …driving activities that contribute to the definition and implementation of the Enterprise Data Governance Strategy, Data Risk and Control Framework and Data ... of business needs and requirements, to understand requirements and aligning these to Data Governance and/or Data Risk and Controls standards to drive… more
- Citigroup (Tampa, FL)
- …provide the opportunity to make a difference for Citi by implementing sound Data Governance over critical risk data in partnership with business and technology. ... timely data from Risk Categories and ERM Risk Pillars. The Data Governance Sr Business...issues are defined and remediated, that data requirements and controls are implemented, and that focus remains on the… more
- Citigroup (Tampa, FL)
- This role is with the Capital Controllers Governance team in Finance. The team is responsible for developing, enhancing and executing governance processes for ... Citi standards and compliance with key regulatory requirements. As Capital Controllers Governance Process Lead, this role will be primarily responsible for leading… more
- Citigroup (Tampa, FL)
- …about a fundamental reset of Citi's Culture and Talent model to strengthen risk management and controls in order to ultimately achieve organizational excellence. ... Reporting to the HR Head of HR Transformation Governance and Reporting, this role will be part of...and tracking key discussion and action items Appropriately assesses risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …affecting Wholesale Credit, Project Management oversight, Issue Management and other critical controls for the independent risk management of Citi's Banking and ... internal practices and reduce operational complexities. . Implementation of target state governance of risk rating policy, standards and operating procedures… more
- Citigroup (Tampa, FL)
- …+ Responsible for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... The Business Risk and Control Group Manager is...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Tampa, FL)
- …team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to ... The Operational Risk Sr Officer I is a strategic professional...solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + independently asses risks and… more
- Citigroup (Tampa, FL)
- …across L0 Risk stripes, ensure effective testing of design and execution of risk controls + Assist in quarterly and ad-hoc program level reporting, including ... trends, and provide periodic updates to Head of RMIA, governance groups, Internal Audit, and Regulators, as required +...on time + Self-motivated, independent and detail oriented + Risk Management and Controls knowledge; working knowledge… more
- Citigroup (Tampa, FL)
- …support to the Independent Risk organization with a focus on governance , control effectiveness, regulatory engagement, risk communications, financial ... within the COO, has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent Risk organization to achieve its… more
- Citigroup (Tampa, FL)
- The Senior Risk Project Manager will support the Enterprise Risk Management Portfolio Leader who manages a team executing against highly transformational, ... complex risk programs. The Risk Organization Program Management...ethical judgment regarding conduct and business practices, and escalating control issues with transparency + Leverage internal / external… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing innovative technologies ... closure process and minimize Internal Audit reopens/returns + Support the Enterprise Risk Management Technology Team including Compliance and Controls on consent… more
- Citigroup (Tampa, FL)
- …and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's ... key business projects and the implementation of initiatives related to policy governance and manage policy exceptions/approvals and entries + Focus on process… more
- Citigroup (Tampa, FL)
- The Markets Controls and Regulatory Management function is seeking an SVP within the Markets Issue Management team that is responsible for supporting overall ... issue management, including governance , quality control , quality assurance and supporting...as other areas. The role integrates in-depth knowledge of risk practices, control design and implementation, and… more
- Citigroup (Tampa, FL)
- …accountability with those who fail to maintain these standards. * Participate in data risk and controls governance initiatives such as ensuring adequately ... Corrective Action Plans * Maintain Centralized Framework for Data Controls and Risk Data Metrics to manage...Senior Lead will support the development, adoption and BAU governance around the CDGP Policy within the Risk… more