- Citigroup (Tampa, FL)
- …supporting design and implementation validation of milestones..Facilitate cross risk and control transformation program engagement , monitor, track and escalate ... The Risk & Controls Transformation Senior Lead will be responsible for...Consulting or Project/Program Delivery experience in a risk and control functions and/or regulatory environment, preferably in… more
- Citigroup (Tampa, FL)
- …supporting design and implementation validation of milestones..Facilitate cross risk and control transformation program engagement , monitor, track and escalate ... The Risk & Controls Transformation Senior Lead will be responsible for...in the Risk Categories Initiative within the Risk & Control Transformation program group and will report to the… more
- Citigroup (New York, NY)
- …partners with businesses Citi-wide to ensure we have best-in-class risk and control capabilities. ICM also plays an important role in Citi's Transformation efforts ... focus on wholesale credit risk management. Through ongoing investment in processes, controls , systems, and governance, ICM continues to further embed consistency and… more
- Citigroup (Tampa, FL)
- **Overview:** The Markets Controls and Regulatory Management function is seeking an SVP within the Markets Issue Management team that is responsible for ... remediation effectively. The role will drive effective risk and control remediations through engagement with peers within...Assurance - c14 SVP ** **Overview:** The Markets Controls and Regulatory Management function is seeking… more
- Northern Light Health (Portland, ME)
- …and the direction of the President and Chief Executive Officer (NLH CEO), the SVP and President is responsible for directing the business and affairs of Northern ... the development and implementation of long-range objectives, policies and plans. The SVP and President is accountable for the successful operation of the Northern… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Sr. Officer I - SVP ** is a strategic professional who closely follows latest trends in own field and adapts them for ... product management, operations management, legal, compliance, risk, audit, and technology control functions to drive engagement with the fraud prevention… more
- Citigroup (Tampa, FL)
- …participating in regulatory response and remediation efforts as part of COO engagement also prepare updates for the regulatory remediations + Engages and ... The Services, Markets and Client (SM&C) Regulatory Remediation Execution Program Lead is a strategic...plus + Operations & Technology or In-Business Risk & Controls experience preferred + Bachelor's degree or equivalent required… more
- Citigroup (Tampa, FL)
- …that sets the standard for excellence in data, culture, and our risk-and- control environment. The Transformation Program Operations Reporting SVP is accountable ... senior level. **Responsibilities:** + Own day-to-day execution and management of Regulatory /Management Reporting to facilitate review and engagement around… more
- Citigroup (Tampa, FL)
- …progress. They contribute to creating a culture that drives client excellence, controls excellence and operational excellence. Diversity is a key business imperative ... Risk Data & Technology solutions to deliver on our regulatory commitments. But our mission extends beyond solving our...solutions. **About the Role:** The Enterprise Risk Product Manager SVP will drive forward the successful execution of Risk… more
- Bank OZK (Houston, TX)
- SVP , Regional Executive, Community Banking + Job ID: 13894 + Functional Area: Retail/Community Banking + Position Type: Full-Time Regular + Experience Required: 5 - ... the Bank's standards for quality and profitability, customer satisfaction, and regulatory and operational compliance. + Support team members' client negotiations… more
- Citigroup (Tampa, FL)
- …operational processes, including approval and escalation plans, data risk and controls adoption and implementation, including updating Manager's Control ... the end-to-end data "ecosystem" including data governance, architecture, standards, controls , metrics, Data Concerns Remediation Management (DCRM), reporting and… more
- Citigroup (Jacksonville, FL)
- …+ Serve as single point of contact and coordinator to regulatory inquiries, manage deliverables, drive stakeholder engagement , facilitate status ... and walkthrough calls + Lead execution efforts for regulatory exams in adherence to USPB policies and standards...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Tampa, FL)
- …projects specific to ACT **Qualifications:** + Significant experience in Audit, Risk & Controls , Regulatory or Consulting roles, in financial services. + Ability ... for strengthening Citi's culture to support risk management and control , credible challenge and collaboration, while also assessing staff...and sustain a safe and sound system of internal controls and management. The role reports to the ACT… more
- Citigroup (New York, NY)
- …Volcker Compliance Program. Responsibilities include monitoring and maintenance of the central control framework as well as coordinating engagement with Citi's ... to minimize risk within the business including leading critical control initiatives to mitigate risk in Trading, Financial Crimes...others. The team oversees operation of key processes and controls for the firm including the following areas: Desk… more
- Citigroup (New Castle, DE)
- …root causes so they can be more readily addressed. + Experience with CitiRisk and Controls and the Managers Control Framework a plus. + Business or Risk ... USPB Consumer Analytics leadership, including MGE Owners & Business Controls + USPB Consumer 1st Line of Defense and...escalation of issues. + ORM CAO, Governance, Audit and Regulatory Relations team to ensure effective business management and… more
- Citigroup (Tampa, FL)
- …of Benefit operations and its resources. **Process Management, Validation and Control ** * Manage the operational delivery of benefit administration items, including ... Work closely with Total Rewards governance team to ensure controls are in place and/or created across all processes...all country legal and fiscal requirements and that all regulatory requirements are consistently met * Ensure all Total… more
- Citigroup (Irving, TX)
- …objectives related to risk digitization, reporting/analytics talent development, BCBS239 controls , strategic data sourcing, client engagement , and related ... for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk Management - for USPB Risk,… more
- Citigroup (Rutherford, NJ)
- …to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy and plays a critical role in leading ... activities to support implementation of the Data Governance Policy/Data Risk and Control framework including Data tools, platforms, and analytics. This job requires… more
- Citigroup (Tampa, FL)
- …for the management and execution of continuous Data Quality standards, controls , metrics, and Data Concern Remediation Management. This role oversees firm-wide ... controls , setting parameters and guidelines for measurement, evaluation, adoption,...management policies, procedures and capabilities including continuous improvement, monitoring, control , and governance of Data Quality + Drive data… more
- Citigroup (Tampa, FL)
- …due diligence on prospective PI/Fintech customers, coordinates delivery of AML and regulatory advice, and conducts training of first and second line teams, as ... enhanced due diligence on PI clients, including client site visits and engagement with senior compliance and management staff + Performing transaction reviews to… more