- Citigroup (Tampa, FL)
- Organization As a second line of defense, Independent Risk Management (IRM) oversees risk -taking activities across Citi. IRM designs Citi's Risk ... in line with Citi's Mission and Value Proposition and Leadership Principles. Team Risk Management Independent Assurance (RMIA) is transformational effort… 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)
- The Operational Risk Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the ... ) a plus. + Experience in Second or Third Line of Defense (Operational Risk Management , Independent Compliance Risk Management , Internal Audit).… 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 ... and establish appropriate controls. . Conducts and presents regular risk reviews in order to provide an independent...of risk information. . Ensures the business risk management practices comply with regulatory requirements… more
- Citigroup (Tampa, FL)
- …cyber threats. + Partner with key stakeholders to drive technology and/or cyber risk management strategy in alignment with organizational objectives and risk ... , incident response, and security architecture. + Proficiency in operational risk management frameworks, industry standards, regulatory requirements, and … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk … more
- Citigroup (Tampa, FL)
- …and collateral risk management and the ability of the Business and independent Risk Management to identify, monitor and mitigate current and emerging ... effective and timely communication with stakeholders across the organization, including Business, Independent Risk , Finance, Legal and Operations, to ensure a… more
- Citigroup (Tampa, FL)
- …particularly Derivative analytics presentations to Lines of Businesses, Senior Governance Group, Independent Risk Management , Finance and Regulators + Drive ... The SVP , Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will...reviews by other control functions such as Internal Audit, Independent Compliance Risk Management , Capital… more
- Citigroup (Tampa, FL)
- The Risk Chief Administrative Office (CAO) provides support to the Independent Risk organization with a focus on governance, control effectiveness, ... regulatory engagement, risk communications, financial performance including resource management ....has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent Risk… more