- Citigroup (Tampa, FL)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Citigroup (Tampa, FL)
- …thereof **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** ... Serves as a Privacy and Responsible Data compliance risk officer for Independent ...monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/ product … more
- Citigroup (Tampa, FL)
- Serves as a function/business/ product compliance risk officer for fair lending and fairness model review for tier 2 and tier 3 models that are considered ... appetite and protect the franchise. Engages with the ICRM Product and Function coverage teams, in order to partner...evaluating models used throughout the lending life cycle for compliance with fair lending and fairness regulations in the… more
- Citigroup (Tampa, FL)
- …risks and it provides independent review and challenge to the first-line activities. Vice President in the Banking Book Risk Measurement / Quality Assurance ... The Chief Risk Officer for Finance (Finance CRO) organization provides risk...liquidity, interest rate risk and Treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the… more
- Citigroup (Tampa, FL)
- The Third Party Officer ("TPO") is a dedicated role part of Citi's Third Party Risk Management program, responsibility for ensuring effective risk management ... trigger update of Risk Assessment + Verifying third party's compliance to required policies and controls + Partnering with...a plus + Demonstrates knowledge of in-scope business and product areas + Excellent communication skills in English, both… more
- Citigroup (Tampa, FL)
- …Risk Management / Compliance Policies in partnership with O&T Technology Control Product Leads. **Job Description** The position will be part of the O&T COO RMT ... Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more