- Citigroup (Fort Lauderdale, FL)
- Citibank, NA seeks a Risk Policy Senior Officer I for its Fort Lauderdale, FL location. Duties: Review and challenge CCAR model forecasting results. Lead ... Job ID #24733847. EO Employer. Wage Range: $169,356.00 to $191,316.39 Job Family Group: Risk Management Job Family: Risk Policy **Job Family Group:** **Job… more
- Citigroup (Jacksonville, FL)
- The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... Document Meeting discussions in monthly Collection and quarterly Chief Risk Officer (CRO) reviews. Maintain dialogue with...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Risk Policy… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a...report to the Finance Policy Director. The Finance Policy Manager is a senior member of the ... Finance organization. **Responsibilities:** + Manage the development of new and revised Policy Documents through ongoing interactions with senior management and… more
- Citigroup (Jacksonville, FL)
- **Job Description** The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Risk Sr. Managers, Business owners, Risk Policy heads and operations Chief Operations Officer … more
- Citigroup (Tampa, FL)
- …challenge first line of defense (1LoD) teams, governance, processes and controls. The Data Senior Risk Officer SVP - US Personal Banking and Wealth ... risk coverage team. **Key Responsibilities:** The Data Risk Officer - SVP - US Personal...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
- 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)
- …the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators on the effectiveness of credit, capital and ... capital treatment for various exposures. The VP, COBRA Regulatory Risk Officer assists in managing COBRA's independent...reporting is advantageous + Proven ability to interact with senior stakeholders such as Business, Risk , Finance,… more
- Citigroup (Tampa, FL)
- …in partnership with O&T Technology Control Product Leads. The Technology controls In-Business Risk and Control Officer is someone who closely follows latest ... communication, by preparing and supporting the due diligence for Senior Management on Business Risk meetings with...accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by ... first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing… more
- Citigroup (Tampa, FL)
- Operations Risk & Controls Officer in the Balance Sheet Controls R&C team a part of the broader Risk & Control function within the COO organization covering ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy ,… more
- Citigroup (Miami, FL)
- Citibank, NA seeks a Treasury Risk Officer for its Miami, Florida location. Duties: Responsible for providing review and challenge to the Treasury business for ... with risk appetite framework. Review and challenge with FinCRO senior management over new specific transactions, liquidity management, and new products. Ensure… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer II is a...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as ... skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment… more
- Citigroup (Tampa, FL)
- …formulation and execution across a diverse and complex operating environment * Senior Risk & Controls management **Knowledge/Experience:** + Proven ability to ... Card, Virtual Card Accounts (VCA), and ePayables. **Job Purpose:** The Commercial Cards Risk and Control officer accomplishes results through the management of… more
- MyFlorida (Tampa, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80059819 Date: Jun 19, 2024 Location: TAMPA, FL, US, 33602 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 831377 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059819 Pay...document FDJJ screening(s) and assessments to identify the youth's risk and needs, protective factors and/or the need for… more
- Citigroup (Jacksonville, 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 own ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy ,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance officer covering the Human Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for ... prevent violations of law, rule, or regulation, and for designing and delivering a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… 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 own ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Regulatory Quality Control team is a central team within Risk , reporting to the Head of Regulatory Quality Control… 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 own ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Regulatory Quality Control team is a central team within Risk , reporting to the Head of Regulatory Quality Control… 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