- Citigroup (Tampa, FL)
- … reporting. **Education:** Bachelors degree - Master's Degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Policy **Time Type:** Full ... Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the...registered and following the requirements of the firms EUC Policy and Standard (inclusive of having proper Risk… more
- Citigroup (Tampa, FL)
- **Client - Business Risk Officer I ( C13 ) - Regulatory Management Lead** **Department Overview** Citi's Client organization focuses on strengthening how we ... of Client teams versus external regulatory requirements as well as internal policy requirements linked to LRRs. + Develop reporting capability to ensure progress… more
- Citigroup (Tampa, FL)
- The Banking and International Operational Risk Officer is a strategic operational risk coverage professional within CBNA and Global Capabilities Execution ... Team under Banking and International ORM. This officer will work with other coverage officers on the...other coverage officers on the team to provide Operational Risk coverage for CBNA and NAM, including CBNA Consolidated,… 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 by ... and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , Lesson Learned … more
- Citigroup (Tampa, FL)
- **Client - Risk Officer - Regulatory Change Specialist (VP)** **Department Overview** Citi's Client organization focuses on strengthening how we deliver for ... Client's strategic objectives. **Key Responsibilities:** **'Regulatory Change':** This is First Line Risk Officer role supporting the Citi Client business unit… 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 by ... environment for the business group supported. *Manage the delivery of operational risk assessment results and design strong business metrics that provide line of… more
- Citigroup (Tampa, FL)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is looking for a strong **Business Execution Officer ** to support operational aspects of ... performance, including resource management, and business management. The GRR Business Execution Officer will support the GRR CAO Team by ensuring the on-going… more
- Citigroup (Tampa, FL)
- We are seeking a high-performing, highly motivated professional with a background in risk and controls to help us effectively manage risks for Institutional Client ... Finally, it is responsible for wholesale credit and counterparty risk processes for the firm, managed by the ICM...an area. May have responsibility for planning, budgeting and policy formulation within area of expertise. Involved in short-term… more
- Citigroup (Tampa, FL)
- …Operations & Technology Chief Operating Office (O&T COO) drives a strong focus on risk and controls, compliance and value across Operations & Technology. The O&T COO ... controls monitoring and testing, and issue remediation. The organization drives risk reduction through root cause analyses and horizontal initiatives and provides… more
- Citigroup (Tampa, FL)
- …quantitative fields required + Master Degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Analytics, Modeling, and Validation **Time ... Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) . View the Pay… more
- Citigroup (Tampa, FL)
- …specialist with the learning space with basic commercial awareness with a risk and control mindset. Developed communication and diplomacy skills are required to ... + Specialist onboarding programs: Summer Analyst program, Analyst program and Military Officer program. Each program again has a mix of modalities and timeframes… more
- Citigroup (Tampa, FL)
- …Lead team, which sits within the Office of the Chief Operating Officer ("COO") and provides first-line challenge, advisory support, and oversight over specific ... enable successful execution and delivery, as well as both reduce risk and demonstrate improved organizational controls. Specifically, the successful candidate will… more
- Citigroup (Tampa, FL)
- …Chief Administrative Office, has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent Risk Management (IRM) ... to analyze trends and highlight shifts to management. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more