- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... degree preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …Third Line of Defense (Operational Risk Management , Independent Compliance Risk Management , Internal Audit). **Education:** + Bachelor's/University ... Risk Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the within the Wealth… more
- Citigroup (Tampa, FL)
- …fraud, and potential bankruptcy. Promotes organization-wide understanding of operational risks and risk management strategies. This role is within Operational ... Risk Management (ORM) Global Services Coverage Team partnering with the...products within Global Treasury and Trade Solutions (TTS).** The SVP is also responsible for the efficient execution of… more
- Citigroup (Tampa, FL)
- …and approaches Qualifications: * 10+ years of experience in Risk Management * Knowledge of Internal Audit or Compliance methodologies and approaches ... Organization As a second line of defense, Independent Risk Management (IRM) oversees risk -taking activities across Citi. IRM designs Citi's Risk … more
- Citigroup (Tampa, FL)
- …or may result in incorrect RWA under Standardized and/or Advanced approach and/or non- compliance with risk management policies or regulatory capital ... regulators on the effectiveness of credit, capital and collateral risk management and the ability of the...US Basel Rules + Independently assess applicable governance and risk processes and procedures + Assess compliance … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Essential Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining ... of risk information. . Ensures the business risk management practices comply with regulatory requirements...to provide essential risk context. . Reports risk -related data including risk exposure, compliance… more
- Citigroup (Tampa, FL)
- …Derivatives RWA reviews by other control functions such as Internal Audit, Independent Compliance Risk Management , Capital Planning Review Group etc. and ... Derivative analytics presentations to Lines of Businesses, Senior Governance Group, Independent Risk Management , Finance and Regulators + Drive change and… more
- Citigroup (Jacksonville, FL)
- The TTS Commercial Cards Data Product Manager, SVP is a senior role focused on the origination and will focus on ensuring that Commercial Cards data is managed under ... product lines through product lifecycles in coordination with the broader Product Management team. **What you'll do** * Develop a clear Global product vision… more
- Citigroup (Tampa, FL)
- …teams, and organizations-to drive business performance. The Head of Employee Listening ( SVP ) will lead Citi's employee listening strategy to best support our leaders ... presentation and communication skills + Strong analytical, problem solving and project management skills + Proven vendor and stakeholder management , facilitation… more
- Citigroup (Tampa, FL)
- …with a focus on governance, control effectiveness, regulatory engagement, risk communications, financial performance including resource management . **The ... business and strategic planning and analysis, resilience, and overall business office management . **The Team:** The Risk Business Management Office,… more
- Citigroup (Jacksonville, FL)
- …**Education:** + Bachelor's/University degree / Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... both Legal and ICRM are necessary for Escalations, Sales Practices, and Issues Management + Obtain Business/Legal/ Compliance approvals + Follow up with the… more
- Citigroup (Jacksonville, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. + Allocate resource… more
- Citigroup (Jacksonville, FL)
- …Stakeholders and Vendors to coordinate and facilitate Third Party Risk Management activities. + Ensure vendor's compliance to required policies and ... project manager to procure services from the third parties in compliance with relevant Third-Party Risk Management policies. + Appropriately assess risk … more
- Citigroup (Jacksonville, FL)
- …Sr Lead Analyst is responsible for providing governance and oversight, operational risk management and controls leadership across the respective business for ... + Demonstrates Data Privacy, Data Privacy Operations, Information Security or Cyber related risk management experience or minimum two years in an Internal audit,… more
- Citigroup (Tampa, FL)
- …to streamline and re-align processes to ensure an optimal structure for best-in-class risk management and governance delivery + Participate in senior regulatory ... stakeholders such as Front Office Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction...make decisions and drive a strategy **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Jacksonville, FL)
- …administrative duties in conjunction with the team, including financial, staffing, quality, risk and regulatory matters + Execute vendor management activities, ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...of financial concepts + Problem solving attitude + A Risk and Control mindset + Project management … more
- Citigroup (Tampa, FL)
- …integrity of process, operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and ... others + Proven ability to manage various concurrent activities/projects in a high- risk environment + Effective project management and negotiation skills +… more
- Citigroup (Tampa, FL)
- …Cases aligned to KYC Modernization Strategy from start to finish, ensuring compliance with Citi's Data Governance policies, standards, procedures and guidelines and ... documents. This includes identifying gaps in data quality controls to reduce risk , partner and collaborate with data consumers on data quality remediation… more
- Citigroup (Tampa, FL)
- Transaction Management (TM ) will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing ... coordination, data management , and quality control. The team will be accountable..., and loan operations to improve operational metrics and risk and control reviews. + Constantly improve processes, controls… more
- Citigroup (Jacksonville, FL)
- …administrative duties in conjunction with the team, including financial, staffing, quality, risk and regulatory matters + Execute vendor management activities, ... well as the Communication strategy for the department + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more