- Citigroup (Tampa, FL)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Reporting **Time… more
- Citigroup (Tampa, FL)
- …mitigated, and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is part of the Risk Analytics and Regulation ... , analytics, and project management. The Risk Analytics & Reporting Senior Officer will be responsible for developing, coordinating, and finalizing… more
- Citigroup (Tampa, FL)
- …are properly remediated prior to the FR-Y14Q cycle is kicked off in the Citi Risk application and before the Reporting Attested Dataset (RAD) is closed. + This ... The Legal Support Officer is an intermediate level, non-attorney role, responsible...envisaged in relevant jurisdiction(s) and provides advice to the Risk function and business partners accordingly + Maintains detailed… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...enhances, and validates the methods of measuring and analyzing risk , for all risk types including market,… 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance officer covering the Human Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for ... prevent violations of law, rule, or regulation, and for designing and delivering a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Tampa, FL)
- The Banking and International Risk Issues Management Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- The CSIS Sr Program Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... programs related to intelligence, governance, budgets and financing, technology, training, communications, reporting , risk and control management + This job will… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- …and support QATV initiatives and objectives. **The Role and Candidate:** The Business Risk and Controls Senior Officer is accountable for management ... with the aim of identifying non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance and… more
- Citigroup (Tampa, FL)
- …regulations, policies, and procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute on ... Risk Management Independent Assurance (RMIA) is transformational effort...will need to be able to engage with multiple senior stakeholders, provide effective challenge to current practices, and… more
- Citigroup (Tampa, FL)
- …measurement, monitoring and controlling of risks to support risk management. Provide risk reports to senior /executive management, at a frequency and level of ... Concentration Risk Management (ECRM) Framework by supporting the monitoring and reporting of concentration risks across risk categories. + Provide input into… more
- Citigroup (Tampa, FL)
- …Document test results in an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting + Representing payroll team ... and updates in iCAPS + NAM Payroll Records Management Officer + Risk & Control guidance and...CAPs + Coordinate and report any information necessary for Senior Management reporting , eg weekly control updates,… 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 design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or breaches… more
- Citigroup (Tampa, FL)
- The Broker Dealer Risk Officer is responsible for the risk life-cycle of these third party relationships for the Market's business. This role requires in ... across all stages of control oversight. The Broker Dealer Risk Officer will work in concert with...including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the ... other Risk Management areas to assess the risk profile of processes and develop a reporting...senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics horizontally across SMB&IC Ops +… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a subject matter expert responsible for supporting and maintaining Global Risk and Control (R&C) programs in support of the ... (GRC), business monitoring, Continuity of Business, Third Party Management, Regulation W, and reporting of risk metrics and best practices. + Communicate to… more
- Citigroup (Tampa, FL)
- The **Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... 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)
- …President C-13 The Business Control Manager supports the execution across In-Business Senior Operational Risk Manager objectives. Integrates subject matter and ... industry expertise within Finance Operational Risk . Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting… more