- Citigroup, Inc. (Tampa, FL)
- …Responsible for supporting the management of front to back reconciliation, identifying operational risk , trade confirmation and settlement forecasts Serve as a ... The Rec & Proofing Sr . Program Manager is a strategic professional who...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- …+ Partner with Sr . management on the reporting and presentation of operational risk status, trends, and key developments to the board, regulators, and ... products within Global Treasury and Trade Solutions (TTS).** The SVP is also responsible for the efficient execution of...+ Demonstrated leadership in coordinating with business units and senior management to address operational risk… more
- Citigroup (Tampa, FL)
- …the development and delivery of training programs covering Non- _Financial Risks - eg, Operational Risk , Model Risk and Controls_ . The incumbent reports ... Head of ERMTP with day-to-day interactions with the Citi's Risk & Control policy owners, senior leaders...knowledge of subject matter of **Non-** **_Financial Risks- eg, Operational Risk , Model Risk and… more
- Citigroup (Tampa, FL)
- …environment, with a focus on owning and driving results **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full ... Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation,… more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and...that employees understand their roles and responsibilities in mitigating risk exposure. + Partner with Sr . management… more
- Citigroup (Tampa, FL)
- …to maintain these standards **Qualifications:** + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions ... activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business… more
- Citigroup (Tampa, FL)
- …+ Responsible for supporting the management of front to back reconciliation, identifying operational risk , trade confirmation and settlement forecasts + Serve as ... The Rec & Proofing Sr . Lead Analyst is a strategic professional who...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Officer is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... of the KYC Operations readiness efforts with specific focus on for Citi Operational alignment and data strategy. Represent Know Your Client (KYC) team in multiple… more
- Citigroup (Tampa, FL)
- …including drawing from internal and external sources + Influence and negotiate with senior leaders across functions, as well as communicate with external parties as ... creating a culture of collaboration and efficiency + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- … parameters used to determine regulatory capital treatment for various exposures. The SVP , Regulatory Capital Risk Sr . Lead Analyst manages independent ... the Board of Directors, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior...(COBRA) team provides an independent review and challenge of risk and operational processes and procedures and… more
- Citigroup (Tampa, FL)
- …in a related role and/ with subject matter expert in Market Risk , Credit Risk , Operational Risk , Model Risk , Financial Crimes; including KYC, AML, ... environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is...SVP and QAD. + Perform review of assigned Risk Based QA Scorecards in line with QA process… more
- Sedgwick (Tampa, FL)
- …a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance SVP Corporate Strategy **PRIMARY PURPOSE** **:** The Senior Vice President ( ... corporate functions, and global regions. Reporting into the Chief Strategy Officer, the SVP partners closely with the CEO and executive team, to identify growth… more
- Citigroup (Tampa, FL)
- The KYC Business Senior Program Lead Data Expert role is responsible for ensuring timely and accurate execution of data transfer and integration into new ... The role reports into the KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to 1) drive… more
- Citigroup (Tampa, FL)
- …the program can be completed. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely ... The Program Management Senior Lead will be part of the COO...more robust program and project management across Citibank. The SVP will be responsible for helping drive the execution… more
- Citigroup (Tampa, FL)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... very closely with other functions throughout Citi, including the Businesses, Risk , ICRM, as well as Enterprise Technology, & Operations. **Responsibilities** :… more
- Citigroup (Tampa, FL)
- …strategic fintech investments through its Spread Products Investments in Technologies program. **Business Risk Senior Officer I - Senior Vice President:** SP ... first line of defense function that manages the SP risk and control framework and monitors compliance with laws,...required in SP to address market conduct and other operational risks associated with the business. IBC works closely… more
- Citigroup (Tampa, FL)
- The Securities & Derivatives Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department ... operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and...follow policies and procedures and keep abreast of Citi's operational processes and best practices in business strategy +… more
- Growth Ortho (Tampa, FL)
- …Remote (with limited travel, approx. 2 4 days/month) Reports To: SVP , Revenue Cycle Organization: Growth Orthopedics National MSO Specializing in Orthopedics ... payer negotiations, managing reimbursement performance, and aligning strategies with operational and financial objectives. The successful candidate will bring deep… more
