- Citigroup (Tampa, FL)
- The Business Risk and Control ...including Independent ORM, Risk , Compliance, Audit and Legal to identify and mitigate cross business ... OPERATIONS Businesses and key support areas like Audit, Compliance, Control , Independent Risk , and Legal ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …in skillset and approach. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... 2nd and 3rd LoD teams towards enhancing the businesses control framework to ensure compliance with applicable Laws, Rules...Skills** + At least 6 years' experience in a business risk & controls, corporate governance, or… more
- Citigroup (Tampa, FL)
- …Wage Range: $90,400.00 to $107,950.50 Job Family Group: Risk Management Job Family: Business Risk & Control **Job Family Group:** **Job Family:** **Time ... Citigroup Global Markets Inc. seeks a Business Risk Manager for its Tampa,...governance structure, and controls. Partner with Operations, Finance, Technology, Legal , Operational Risk Management (ORM) and Independent… more
- Citigroup (Tampa, FL)
- …to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or ... and documenting report findings and having preliminary discussions with corresponding control /process owners. + Assisting with development of Risk Assessments,… more
- Citigroup (Tampa, FL)
- …including: Legal , Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues ... rules. + Additional duties as assigned + Appropriately assess risk when business decisions are made, demonstrating...statistics, mathematics, or physics or equivalent experience in compliance, legal or other control -related function in the… more
- Citigroup (Tampa, FL)
- …including: Legal , Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues ... with the rules/regulations + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... are highly regulated, governed by policy and attract substantial legal , operational and strategic risk . The Enterprise...Human Capital Risk Team within Global HR Risk and Control is responsible for developing,… more
- Citigroup (Tampa, FL)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... and associated requirements are highly regulated, governed by policy and attract substantial legal , operational and strategic risk . The Enterprise Risk … more
- Citigroup (Tampa, FL)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Morgan Stanley (Tampa, FL)
- …risks of the WM division and, in coordination with WM's Business Control Units and Second Line Risk Management and Compliance, implementing control ... Risk , the employee will also collaborate with the Business , IT, Legal and Compliance, and Bank...to design and build the first line Financial Crimes Risk supervisory framework and control structures. This… more
- Citigroup (Tampa, FL)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... are highly regulated, governed by policy and attract substantial legal , operational and strategic risk . The Global...or reporting. + Develops and maintains relationships across the business , Risk & Control partners,… more
- Citigroup (Tampa, FL)
- …key areas across Citigroup, including other Legal areas, Compliance/ICRM and Risk . **Responsibilities:** + Support the Lending business by drafting and ... business . The role requires regular interaction with CGW Legal and other functional colleagues (and external counsel as...matters, including those set out above; + Appropriately assess risk when business decisions are made, demonstrating… more
- Motion Recruitment Partners (Tampa, FL)
- …standard. + Highlight data and control issues as part of the Operational risk review. + Collaborate with various business units globally to develop controls ... + Act as a subject matter expert and perform business analysis development of related control frameworks....Ensure effective and timely engagement and communication with global risk and control teams. + Create reports… more
- Citigroup (Tampa, FL)
- …work streams. The Risk Reporting Officer role will reside with the Control function of the DART organizations Chief Administrative Office with a focus on ... and risk reporting regulatory requirements. Design and implement effective control processes to ensure accurate and timely reporting of metrics. Identify and… more
- JPMorgan Chase (Tampa, FL)
- …and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the ... reporting of a comprehensive view of technology risk posture and its impact on the business...requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design,… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... associated requirements are highly regulated, governed by policy and attract substantial legal , operational and strategic risk . HR Controls - Communications,… more
- Citigroup (Tampa, FL)
- …issues + Work closely with colleagues from Operations & Technology, Compliance, Legal , Risk & Control and business unit managers to ensure transparent ... documents (eg business requirements, status updates, ); risk & control updates and issue/event summaries...in expectations or requirements **Job Family Group:** Compliance and Control **Job Family:** Business Control … more
- Citigroup (Tampa, FL)
- …the Interest Rate risk management framework and supporting processes across legal entities, geographies, and business segments. The candidate will interact ... Risk Management, Legal Entity and Country Risk Managers, Treasury, and business teams, with...Masters or higher degree is preferred * Experience in Risk Management, Finance, Treasury, or other control … more
- Citigroup (Tampa, FL)
- …Maintain effective and timely communication with stakeholders across the organization, including Business , Independent Risk , Finance, Legal and Operations, ... regulators is advantageous **Skills/Competencies:** + Professional with a strong Risk and Control background, credit or audit...Proven ability to interact with senior stakeholders such as Business , Risk , Finance, Audit, Legal … more
- Citigroup (Tampa, FL)
- …the team's management to determine legal solutions + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... programs and projects to achieve coordinated and efficient process improvements and legal support solutions; liaises with other control /functional businesses in… more