- 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)
- …and business group). This is not a remote only role._ **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... includes the ability to effectively work with internal audit, risk and control functions, first line business ...audit, risk and control functions, first line business areas and compliance for independent validation of the… 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)
- …and escalations with senior management and functional partners + Performing duties as Business Sanctions Risk Officer + Supporting investigations and ... + Advanced Degree eg MS, MBA, JD preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary… 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)
- …business related field of study required, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... 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
- 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
- MUFG (Tampa, FL)
- …will provide more details. **Job Summary:** We're searching for a **Senior Credit Review Officer , Vice President ** to provide a comprehensive assessment of ... will evaluate, monitor, and report on the quality of risk assets and effectiveness of the Bank's processes to...+ Credit/financial statement analysis skills and an understanding of business and financial markets + Knowledge of corporate finance… 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)
- **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)
- …and SharePoint. **Education:** Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & ... make all the difference in our success: Seeking a Risk & Control Officer for the Chief...business partners across Citi, in shared accountability of risk identification and mitigation as well as control design… 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
- Citigroup (Tampa, FL)
- …of enterprise Human Capital Risk issues. The Global HR Human Capital Risk Officer is a strategic professional who directly supports Global HR ... + 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)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more