- Truist (Tampa, FL)
- …flow and procedures and analyze initiatives for regulatory risks. 7. Represent Premium Finance Risk Management and Compliance on cross-functional task ... and enterprise risk analysis to the Premium Finance Senior Risk Management and Compliance...the development, testing and reporting on the effectiveness of compliance controls for the LOB as part… more
- Citigroup (Tampa, FL)
- …on privacy and data protection risks, risk mitigation measures and compliance activities for Finance ; + Monitor corrective action and related remediation ... controls , and monitoring metrics/processes; setting minimum requirements for Finance adherence to Data Privacy & Protection policies and...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …Citi's Vision of growth and economic progress. As a group, we partner with the Finance , Risk , Compliance , and Human Resources teams to drive the delivery ... reviews) designed to identify significant risks and controls + Report key risk and control indicators of department/business unit + Oversee the operational … more
- Citigroup (Tampa, FL)
- Serves as a senior Finance & Risk compliance ...a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk ... well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with...including Legal, Risk , Operations and Technology, and Finance to prevent and detect non- compliance issues… more
- Citigroup (Tampa, FL)
- …a portfolio of regulatory driven initiatives that requires partnership with Operations, Technology, Finance , Risk , Compliance and other key stakeholders to ... SM&C businesses + Partners with workstream leads and Operations, Finance , Risk and Compliance counterparts...is a plus + Operations & Technology or In-Business Risk & Controls experience preferred + Bachelor's… more
- Citigroup (Tampa, FL)
- … which is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The Governance Reporting team ... key teams such as Issue Management, Model Strategy, Operational Risk , Compliance Transformation, Finance PMO...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Tampa, FL)
- …Technology** is an important enabler of Citi's strategy, supporting the needs of Finance , Risk , Compliance , HR, and other regulatory requirements. Functions ... Global Procurement **Sourcing Lead** within Citi's IT Procurement & Risk function, you will become a member of a...and operate in a cost-effective manner with highly effective controls . The role is responsible for working with Senior… more
- Citigroup (Tampa, FL)
- …correct breaches. + Works closely with colleagues in the Business/Functions, other areas of Risk Management, Finance , IA and Compliance to ensure appropriate ... + Supports the rollout of the enterprise Human Capital Risk framework, including develop and maintain minimum controls...6-10 years relevant experience in risk and control , regulatory, audit or compliance related disciplines;… more
- Citigroup (Tampa, FL)
- …framework and guidance by partnering with key stakeholders from the Businesses, Middle office, Finance , Risk , etc. + Assess compliance of Booking related ... build a network across senior Citi stakeholders including Businesses, Finance , and Risk The role requires: +...requires: + Experience in process design and improvement + Risk and control mindset + Ability to… more
- Citigroup (Tampa, FL)
- ** Finance Controls Testing Head Director** The...functions. + Works with colleagues in other areas of Risk Management, Compliance / Control , and the ... will take on Controls testing within the Finance organization. The Finance Controls ...8+ years' managerial experience. + Experienced in Operational and Compliance Risk . + Experienced in banking products… more
- Citigroup (Tampa, FL)
- …and private equity investments, and ensures compliance with all risk -related regulatory requirements. The Finance CRO Chief Administrative Office (CAO) ... to the development of solutions, enhancements and monitoring of controls , compliance with regulatory requirements and firm...key partner for Finance CRO on Manager Control Assessment (MCA) Quarterly Risk Assessment (QRA)… more
- Citigroup (Tampa, FL)
- The Finance Chief Risk Office (FINCRO) is...of risk for Capital, Liquidity, Interest Rate Risk and Treasury Investments, while ensuring compliance ... for providing risk management oversight of the Finance function, including effective risk challenge and...to the FINCRO organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, and… more
- Citigroup (Tampa, FL)
- …organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The CVQA Team manages ... the first line of defense for Quality Assurance and Control for Finance owned Issues and CAPs,...and proposed practices. + Exports best practices and common risk , controls and corrective actions through Framework… more
- Citigroup (Tampa, FL)
- … risk type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations. + Develop influential ... The Business Risk and Control Sr Officer I...control reviews of applicable laws, rules, regulations, and controls + Develop and document detailed testing scripts to… more
- Citigroup (Tampa, FL)
- …and/or risk type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations. + Ability to work as ... The Business Risk and Control Sr Officer I...control reviews of applicable laws, rules, regulations, and controls + Design and perform quality control … more
- Citigroup (Tampa, FL)
- …Operations, Technology, Finance , other Control Functions, and In-Business Risk to address compliance issues which may impact the supported ... and rule changes and implementing policies, procedures or other controls necessary to comply with the rules. + Additional...or preferred **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk… more
- Citigroup (Tampa, FL)
- …Operations, Technology, Finance , other Control Functions, and In-Business Risk to address compliance issues which may impact the supported ... and rule changes and implementing policies, procedures or other controls necessary to comply with the rules/regulations + Additional...a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk… more
- Citigroup (Tampa, FL)
- …as Wholesale Credit Risk , Price Risk , Data, Risk & Controls , Accountability Culture & Talent, Finance , and Legacy Franchises. + Work closely with ... Recognized authority for an area within the business. Requires risk and control awareness. There are typically...Qualifications: + 6-10 years relevant work experience in Business Risk & Controls + 5+ years' experience… more
- Citigroup (Tampa, FL)
- … after the execution of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...with Finance Subject Matter Experts on Independent Compliance Risk Management (ICRM) and Internal Audit… more
- Citigroup (Tampa, FL)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the Finance...challenge activities with the components of our operational and compliance risk management frameworks. A successful candidate… more