- Citigroup (Tampa, FL)
- The Risk Transformation Project Senior Lead will be part of the Risk Transformation Execution team. The Risk Transformation Execution team is ... and Data execution, Reporting and Analytics, Strategic Initiatives, and Transformation Control teams. The Risk ...program reporting, insights and communication of status, issue, and risk disposition to all stakeholders, including senior … more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior ...interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with ... function + Identify solutions for a variety of complex and unique control issues, utilizing complex judgement and sophisticated analytical thought + Analyze report… more
- Citigroup (Tampa, FL)
- …the Head of Governance & Controls in the management and enhancement of the control environment of the Chief Risk Office (CRO) for CBNA. * Accountable for the ... The Governance & Controls Senior Vice President will report...Lending Limit knowledge preferred. * Experience in development of control frameworks, risk frameworks, controls … more
- Citigroup (Tampa, FL)
- The Helios Risk & Controls team covers wide range of workstreams across Wholesale Lending Credit Risk (WLCR) and Information Services Group (ISG). The main ... program to standardize, simplify and identify opportunities for thematic risk reduction (MCA - Manager's Control Assessment),...work is a mix of process innovation, regulatory compliance, risk and controls , and data privacy. This… more
- Citigroup (Tampa, FL)
- …and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in-business Risk and Independent Risk . + Good ... knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework. + Experience in… more
- Citigroup (Tampa, FL)
- …simplify and identify opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager's Control Assessment) practices. **About the ... other teams for execution. 10 years expertise required in risk management, process re-reengining, control redesign and...funds or agency/trust products preferred with a focus on Risk and Controls + Proven record in… more
- Citigroup (Tampa, FL)
- …affecting Wholesale Credit, Project Management oversight, Issue Management and other critical controls for the independent risk management of Citi's Banking and ... risk rating processes for Wholesale Credit portfolios. **The Banking and International Risk Rating Senior Associate** will be responsible for: . Leading the… more
- Citigroup (Tampa, FL)
- …, issuance communication, training, implementation, change management process controls , maintenance, monitoring and reporting adherence to Finance CRO-owned ... , and credit risk , and establishment of risk and control processes + Understanding of...processes + Understanding of regulatory requirements for risks and controls including risk governance, risk … more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior ...of key controls designed to address compliance risk ; reporting and escalating control issues and ... compliance finance risk officer responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for… more
- Citigroup (Tampa, FL)
- …Operations and Technology to drive adoption of Policy provisions and related controls . + Participate in Controller Transformation governance and ensure alignment ... Experience should be gained through significant experience in a senior Controller, Finance Transformation or technology role...the Financial Services industry is required + Experience in Risk and Control design and implementation +… more
- Citigroup (Tampa, FL)
- …+ Understanding of business and technology tools expertise related to enterprise controls and control automation oversight in financial or similar firms ... **Key Responsibility Overview:** The Citi Controls - End User Computing (EUC) team is...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- The **Enterprise Business Architecture & Transformation Lead Analyst** is a strategic professional who stays abreast of developments within own field and contributes ... setting business architecture standards covering Enterprise Business Architecture & Transformation applications across Citi businesses, products, functions and locations… more
- Citigroup (Tampa, FL)
- …status tracking, delivery, and reporting. + Relevant experience in working within a risk , control , compliance, legal or audit function. + Understanding of ... will act as a Project Manager to support the Banking and International Transformation Program Management Office (PMO). The role will involve reviewing program status… more
- Citigroup (Tampa, FL)
- …Enterprise Data. The position will part of the Regulatory Execution team within Risk Data and Technology transformation function responsible to: * Establish, ... maintain, and communicate the Enterprise Risk Data and Tech transformation Management data...Corrective Action Plans * Maintain Centralized Framework for Data Controls and Risk Data Metrics to manage… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... **Responsibilities:** + Coverage of the Compliance Data & Systems Transformation Workstream focusing on the remediation of Consent Order...Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and… more
- Citigroup (Tampa, FL)
- …Head Office is an experienced regulatory or operational risk VP who has strong risk and control skills (compliance and operational risk ) enabling them to ... will at a high level, entail looking at various controls , metrics and governance aligned to compliance risk...communication skills and excellent stakeholder management capabilities. + Compliance, Risk & Control , or Audits backgrounds are… more
- Citigroup (Tampa, FL)
- The Senior Risk Project Manager will support the Enterprise Risk Management Portfolio Leader who manages a team executing against highly transformational, ... transformation initiatives providing program management support in partnership with senior Risk / Business stakeholders to: + Manage programs progress… more
- Citigroup (Tampa, FL)
- …to ensure continuity, consistency, and clarity in our interactions. **The Banking and International Risk Controls Team** led by the BIR Head of Controls ... includes coordination of oversight and management of the functional control environment and associated operational risk profile,...an established team covering monitoring and testing of BIR controls , and oversight of a number of risk… more
- Citigroup (Tampa, FL)
- …governance committees + Engage with wider team on initiatives to drive Booking transformation + Coordinate annual risk assessment, periodic MCA updates, and ... exposure role enabling one to build a network across senior Citi stakeholders including Businesses, Finance, and Risk...requires: + Experience in process design and improvement + Risk and control mindset + Ability to… more
- Citigroup (Tampa, FL)
- …capability to perform business and regulatory compliance. Requires strong understanding of risk management, processes, data management and controls . Uses sound ... The Risk Management Lead Business Analyst is responsible for...control issues with transparency. Acts as SME to senior stakeholders and /or other team members. **Qualifications:** *… more