- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... degree preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …Third Line of Defense (Operational Risk Management , Independent Compliance Risk Management , Internal Audit). **Education:** + Bachelor's/University ... Risk Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the within the Wealth… more
- Citigroup (Tampa, FL)
- …fraud, and potential bankruptcy. Promotes organization-wide understanding of operational risks and risk management strategies. This role is within Operational ... Risk Management (ORM) Global Services Coverage Team partnering with the...products within Global Treasury and Trade Solutions (TTS).** The SVP is also responsible for the efficient execution of… more
- Citigroup (Tampa, FL)
- …and approaches Qualifications: * 10+ years of experience in Risk Management * Knowledge of Internal Audit or Compliance methodologies and approaches ... Organization As a second line of defense, Independent Risk Management (IRM) oversees risk -taking activities across Citi. IRM designs Citi's Risk … more
- Citigroup (Tampa, FL)
- …or may result in incorrect RWA under Standardized and/or Advanced approach and/or non- compliance with risk management policies or regulatory capital ... regulators on the effectiveness of credit, capital and collateral risk management and the ability of the...US Basel Rules + Independently assess applicable governance and risk processes and procedures + Assess compliance … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Essential Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining ... of risk information. . Ensures the business risk management practices comply with regulatory requirements...to provide essential risk context. . Reports risk -related data including risk exposure, compliance… more
- Citigroup (Tampa, FL)
- …Derivatives RWA reviews by other control functions such as Internal Audit, Independent Compliance Risk Management , Capital Planning Review Group etc. and ... Derivative analytics presentations to Lines of Businesses, Senior Governance Group, Independent Risk Management , Finance and Regulators + Drive change and… more
- Citigroup (Tampa, FL)
- …teams, and organizations-to drive business performance. The Head of Employee Listening ( SVP ) will lead Citi's employee listening strategy to best support our leaders ... presentation and communication skills + Strong analytical, problem solving and project management skills + Proven vendor and stakeholder management , facilitation… more
- Citigroup (Tampa, FL)
- …with a focus on governance, control effectiveness, regulatory engagement, risk communications, financial performance including resource management . **The ... business and strategic planning and analysis, resilience, and overall business office management . **The Team:** The Risk Business Management Office,… more
- Citigroup (Tampa, FL)
- …to streamline and re-align processes to ensure an optimal structure for best-in-class risk management and governance delivery + Participate in senior regulatory ... stakeholders such as Front Office Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction...make decisions and drive a strategy **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …integrity of process, operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and ... others + Proven ability to manage various concurrent activities/projects in a high- risk environment + Effective project management and negotiation skills +… more
- Citigroup (Tampa, FL)
- …Cases aligned to KYC Modernization Strategy from start to finish, ensuring compliance with Citi's Data Governance policies, standards, procedures and guidelines and ... documents. This includes identifying gaps in data quality controls to reduce risk , partner and collaborate with data consumers on data quality remediation… more
- Citigroup (Tampa, FL)
- Transaction Management (TM ) will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing ... coordination, data management , and quality control. The team will be accountable..., and loan operations to improve operational metrics and risk and control reviews. + Constantly improve processes, controls… more
- Citigroup (Tampa, FL)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... is a part of the Issuer Services Technology senior management team reporting to the Global Head of Structured...as communicate with external parties as necessary + Asses risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …of capital planning-related deliverables, including Capital Forecasting and Assumptions management . This role requires a seasoned professional with deep expertise ... in project management , financial systems, and cross-functional communication, ensuring alignment with Treasury's target state architecture. This role will involve… more
- Citigroup (Tampa, FL)
- …platform's AI/ML automation capabilities. You will lead a team of regulatory and risk reporting subject matter experts and engineers in building robust, scalable and ... maintain comprehensive documentation for AI/ML automation processes and regulatory compliance . Contribute to the development of internal knowledge sharing resources.… more
- Citigroup (Tampa, FL)
- The Applications Development Group Manager is a senior management level position responsible for accomplishing results through the management of a team or ... actions) + Provide strategic influence and exercise control over resources, budget management and planning while monitoring end results + Utilize in-depth knowledge… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Data & Analytics will support the technology, platforms, data and analytics of RJF Risk Management across all financial and non-financial risk stripes. Drive ... development of critical analytics used in day to day risk management in conjunction with Risk...impact to multiple Raymond James' subsidiaries. Reporting to the SVP of Risk Data & Analytics, this… more