- 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 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)
- 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)
- …Execution team in the** **development, adoption and BAU governance around the new policy within the Risk ** **Organization. They will work with stakeholders ... the successful implementation and adoption of the Citi Data Governance Policy (CDGP) for the Risk Division globally** **Assess and track compliance of Risk … 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)
- The CSIS Sr Program Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... to intelligence, governance, budgets and financing, technology, training, communications, reporting, risk and control management + This job will drive results and… 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)
- …+ Knowledge of Citi's audit methodology and experience leading or executing risk based audits and/or issue validations preferred + Experience with or previous ... 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)
- …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