- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in their own field and adapts them for application ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- **The SVP Business Risk and Control Officer is detail-oriented professional who stays abreast of developments within their own field and organization so ... access, tableau etc. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …includes the ability to effectively work with internal audit, risk and control functions, and first line business areas for independent validation of the ... will be responsible for covering multiple programs across the Risk & Control Transformation program group and...work: + The ERM Program BoW works across principal risk categories and first line business units… more
- Citigroup (Tampa, FL)
- …includes the ability to effectively work with internal audit, risk and control functions, and first line business areas for independent validation of the ... in the Risk Categories Initiative within the Risk & Control Transformation program group and...book of work across Credit (Wholesale and Retail), Price Risk , and First Line Lending business units… more
- Citigroup (Tampa, FL)
- …includes the ability to effectively work with internal audit, risk and control functions, and first line business areas for independent validation of the ... Enterprise Risk Management (ERM) Initiative within the Risk & Control Transformation program group and...for the ERM program book of work across principal risk categories and first line business units… more
- Citigroup (Tampa, FL)
- …subject matter experts from 1st and 2nd Line of Defense across all lines of business , owners of Risk Rating Processes, Wholesale Credit and Climate Risk ... ratings initiatives, as needed, working closely with stakeholders such as Risk Managers, Business , Institutional Credit Management ("ICM"), Finance, Fundamental… more
- Citigroup (Tampa, FL)
- …with members of Non-Trading Market Risk Management, Legal Entity and Country Risk Managers, Treasury, and business teams, with exposure to senior management. ... Masters or higher degree is preferred * Experience in Risk Management, Finance, Treasury, or other control ...in Risk Management, Finance, Treasury, or other control functions within a financial services setting * Prior… more
- Citigroup (Tampa, FL)
- ** Business Architecture Simplification Project Lead, SVP ** The Business Architecture (BA) team is a dynamic strategic organization at the forefront of Citi's ... Businesses and Functions with an emphasis on Technology Simplification, Transformation and Risk and Control . There will be extensive interaction with Businesses… more
- Citigroup (Tampa, FL)
- …+ Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The SVP , Regulatory Capital Policy Group position is accountable...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- … business finance and corporate tax audits including assessments of Citi's risk and control environment in coordination with other functional audit teams. ... direct assistance and advice to IA's broader Finance and Business audit teams on entity risk assessments,...interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with… more
- Citigroup (Tampa, FL)
- …supporting the liquidity reporting and monitoring processes. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... interacting with various levels within the organization. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …as well as the Communication strategy for the department + 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
- Citigroup (Tampa, FL)
- …as well as the Communication strategy for the department + 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
- Citigroup (Tampa, FL)
- …culture of compliance. + Additional duties as assigned. + 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
- Citigroup (Tampa, FL)
- …Standards. **Key Responsibilities** + Be a key partner for Finance CRO on Manager Control Assessment (MCA) Quarterly Risk Assessment (QRA) and the Annual Risk ... identification and management + Oversee/ensure issues are opened to address control deficiencies identified, drive risk escalation process where controls cannot… more
- Citigroup (Tampa, FL)
- …matter expertise in banking, risk , and compliance to develop the required risk and control processes, ensuring they are successfully implemented, tested, and ... data governance forums and councils + Ensuring that ICRM data office complies with Risk and Control requirements including but not limited to MCA, Records… more
- Citigroup (Tampa, FL)
- …levels of the organization and in a timely basis + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control...to assess and contribute to the content of key risk and control reporting + Strong demonstrated… more
- Citigroup (Tampa, FL)
- The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and mitigation of ... investments, and private equity investments, and ensures compliance with all risk -related regulatory requirements. The Finance CRO Chief Administrative Office (CAO)… more
- Citigroup (Tampa, FL)
- …preferred but not required **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... and Risk The role requires: + Experience in process design and improvement + Risk and control mindset + Ability to partner with other functions to drive… more
- Citigroup (Tampa, FL)
- …internal partners to plan actions towards compliance within defined timeline. + Partner with in- business Risk & Control teams, assist Benefits Product teams ... with internal and external partners including Benefits product teams, Risk & Control teams, Benefits Implementation &...At a minimum, university education with a focus in Business Administration / HR/Legal studies or related disciplines +… more