- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The ... goals and priorities. **Qualifications:** * 5-8+ years experience in Risk & Controls , preferably in financial services;...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Jacksonville, FL)
- The Regulatory Reporting Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is...counsel related to the technology or operations of the business . Strong risk and controls skills ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a senior-level position responsible for leading execution efforts for Audit and Reviews in adherence to USPB AML ... Risks along with timely implementation or enhancement of KYC controls with the appropriate execution areas. The overall objective...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Jacksonville, FL)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control ... the development and execution of Monitoring and Testing for controls , such as control design assessment, design...any monitoring breaks and suggest enhancements + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... activities thus improving identification and remediation of significant control issues and operational risk events in...key performance indicators (KPIs) and evaluate the effectiveness of risk and controls * Recommend enhancements or… more
- Citigroup (Jacksonville, FL)
- …(CDA) by executing CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns significant portions of control ... and insight sharing related to the above scope of controls monitoring/testing. The Wealth Client Segments Control ... control testing's success in support of the business 's strategy. + Appropriately assesses risk when… more
- Citigroup (Tampa, FL)
- …looking for a high caliber professional to join our team as a Senior Vice President, Business Risk and Control Group Manager (Internal Job Title: SVP - C14) ... and Control team is responsible for managing Citi's global risk and controls oversight activities covering business and function controllers. We're… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a...transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS ... Operations and Reporting team to ensure proper governance and controls exist. + Examines procedures for consistency and gaps...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …Standards Risk Governance Framework. + Develop and maintain strong working relationships with Business & Function Risk Control Leads as well as with the ... and sustained + Execute recurring COO RMP procedures and controls + Update risk oversight processes on...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- TD Bank (Jacksonville, FL)
- …to growth of the brand. This role acts as liaison/support with other business lines to address issues affecting AML, risk , compliance, profitability, and ... + Is accountable for establishing a sound system of risk oversight, management, and internal and regulatory controls...business plan goals and operational integrity, adherence to risk requirements and operational processes + Acts as a… more
- Citigroup (Tampa, FL)
- Risk & Control (R&C) Officer ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... supporting Americas (NAM-Latam), reporting into the Americas Head of Risk and Control for RES. RES overseas...Control Assessment (MCA) Testing and analyze results for control gaps and issues + Work with business… more
- Citigroup (Miami, FL)
- …or related field and 5 years of progressive, post-baccalaureate experience as a Treasury Risk Officer , Business Associate, Senior Business Analyst, Sales ... Order and related controls /governance. Design and implement controls . Formulate a coordinated business response to... Risk governance, including controls and risk appetite framework, to ensure business strategy… more
- MUFG (Tampa, FL)
- …completed + Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to execute the following: ... execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD...+ Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) +… more
- Citigroup (Tampa, FL)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... non-compliance issues and promote a culture of compliance. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Jacksonville, FL)
- … risk management and the ability of the Business and Independent Risk Management to identify, measure, monitor, and control current and emerging risks. ... of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as...safety and soundness, industry best practices, and a strong risk and control environment + Manage and… more
- Citigroup (Tampa, FL)
- … Senior Officer is a strategic professional who oversees operational risk -taking activities of the business and assesses risks and issues independently ... The Operational Risk Senior Officer is part of... business practices, and escalating, managing and reporting control issues with transparency. + Analyzes operational risk… more
- Citigroup (Miami, FL)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its Miami, FL location. Duties: Implement governance enhancements across Citi Latin America. Leverage ... knowledge of Latin America risk , control , and governance processes as well...with local regulatory and corporate policy to develop strong controls and oversight. Coordinate and draft a Risk… more
- Citigroup (Tampa, FL)
- … stripes, ensure effective testing of design and execution of risk controls * Conduct periodic quality assurance/ control reviews across Risk Stipes ... (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines across… more