- 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 strategy ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …Policies in partnership with O&T Technology Control Product Leads. The Technology controls In- Business Risk and Control Officer is someone who closely ... by preparing and supporting the due diligence for Senior Management on Business Risk meetings with Senior Management and follow-ups on issues, concerns and… 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 strategy ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …these activities and tighten up control. + Responsible for the completion of the Business Unit Risk Assessments + Develop Risk Mitigation Action Plans ... to identify significant risks and controls + Report key risk and control indicators of department/ business unit + Oversee the operational risk incidents… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and recommends requirements. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL, Visual Basic… more
- Citigroup (Tampa, FL)
- …PowerPoint) **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... be focused on supporting execution and delivery of regulatory and cross- business transformational Initiatives as part of Citi's Control Transformation associated… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's degree required, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible for the design and...other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- **Client - Risk Officer - Regulatory Change Specialist ( VP )** **Department Overview** Citi's Client organization focuses on strengthening how we deliver for ... strategic objectives. **Key Responsibilities:** **'Regulatory Change':** This is First Line Risk Officer role supporting the Citi Client business unit in… more
- Citigroup (Tampa, FL)
- Serves as a function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… more
- Citigroup (Tampa, FL)
- …products and solutions, and unparalleled access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is a strategic ... or equivalent experience, potentially Master's degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Data Governance & Controls Vice President ( VP ) will support the Office of the Chief Data ... Officer (OCDO) on the Report Inventory, Ownership and Tiering...Integrated Control Framework and outlines the definition of Report, Risk Report, Regulatory Report, Report Tier and change control… more
- JPMorgan Chase (Tampa, FL)
- …the box, challenging the status quo and striving to be best-in-class. As a Payments Risk Vice President on the Corporate and Investment Bank (CIB) Wholesale ... and improve Risk reports and views and support the Payments Chief Risk Officer as needed. **Required Qualifications, Capabilities and Skills** + Bachelor's… more
- Citigroup (Tampa, FL)
- …backup to sourcing Senior Group Manager when necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... and services requested by company personnel in support of the company's business . **Responsibilities:** + Manage a team of Sourcing Analysts to accomplish… more
- Citigroup (Tampa, FL)
- …risk parameters used to determine regulatory capital treatment for various exposures. The VP , COBRA Regulatory Risk Officer assists in managing COBRA's ... the Board of Directors, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit ...regulators on the effectiveness of credit, capital and collateral risk management and the ability of the Business… more
- Citigroup (Tampa, FL)
- **Overview:** The **Operational Risk Officer - VP ** is a strategic professional who stays abreast of developments within own field and contributes to ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- The VP Third Party Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL, Visual Basic… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the ... reduce costs of compliance-related activities. + Developing effective relationships within Risk function and with other stakeholders including Business process… more
- Citigroup (Tampa, FL)
- …types. **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... The Third Party Officer ("TPO") is a dedicated role part of...business leadership to coordinate and facilitate Third Party Risk Management activities + Evaluating current market conditions and… more
- Citigroup (Tampa, FL)
- …substantial legal, operational and strategic risk . The Global HR Operational Risk Officer is a strategic professional responsible for execution of HR's ... or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more