- Citigroup (Tampa, FL)
- **Key Responsibility Overview:** The Citi Controls - End User Computing (EUC) team is responsible for the development of consistent principles and standards to ... as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible...of business and technology tools expertise related to enterprise controls and control automation oversight in financial… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & ... Control function is responsible for driving the Risk and Control framework and Governance across the various Operations business areas. This R&C position covers… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...Transfer monitoring reports to ensure full adherence to both Citi 's Global Standard to Payment Transparency, as well as… more
- Citigroup (Tampa, FL)
- …put you at the heart of a global financial institution? Then bring your skills to Citi 's MCA QA team within the Central Controls MCA Team. By Joining Citi ... MCA Quality - Business Risk and Control Officer Are you looking for a career...Citi 's Standards and Procedures set up by Central Controls . + Completing QA Review scripts across all in-scope… more
- Citigroup (Tampa, FL)
- The Issue Management Vice President will report to the Issue Management Senior Vice President and work in collaboration with the Global Business & Risk ... the bank to assist in the development, redesign, and application of emerging, new controls and control frameworks to our legacy environment. This will involve… more
- Citigroup (Tampa, FL)
- …currently looking for a high caliber professional to join our team as Senior Vice President , Liquidity Requirements and Testing Lead - Hybrid (Internal Job ... discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills...Title: Senior Vice President - C14) based in Tampa,… more
- Citigroup (Tampa, FL)
- The FR Y-14 Actuals Reporting Senior Vice President is a professional responsible for driving CFO Attestation and controls activities across the FR Y-14 ... Schedules and broader CCAR datasets + Lead schedule level Control activities, including the development / implementation of a...Partner with schedule owners on continuous improvement of reporting controls and analytics at the schedule level The FR… more
- Citigroup (Tampa, FL)
- …and provide that guidance to Finance Business Activity Owners (BAOs). + Monitor BAO control execution and follow up when controls need to be executed; escalate ... The Business Risk and Control Officer is a strategic professional who stays...Salary Range:** $103,920.00 - $155,880.00 In addition to salary, Citi 's offerings may also include, for eligible employees, discretionary… more
- Citigroup (Tampa, FL)
- **Senior Vice President , Market Risk** The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global Finance ... and it provides independent review and challenge to the first-line activities. Senior Vice President in the Non-Trading Market Risk Management group provides… more
- Citigroup (Tampa, FL)
- … Control AML function is to help establish and maintain a robust control environment and culture across Citi Markets businesses worldwide. Developing a ... policies, procedures, laws, and regulations. In addition, properly functioning internal controls enable management to deal with today's rapidly changing environment… more
- Citigroup (Tampa, FL)
- …etc. + Build and maintain knowledge in effective business process internal controls , including internal control framework, and develop educational, training, and ... Process reviews to ensure the Significant Risks and Key Controls are included, designed adequately, and operating effectively. +...by BOSS employees. + Provide support to Risk & Control Management in implementation of Citi -wide initiatives… more
- Citigroup (Tampa, FL)
- …Risk & Control disciplines, standards and associated gold source systems ( Citi Risk & Control , Records Management Governance Tool, Document Management ... 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, operational… more
- Citigroup (Tampa, FL)
- Overview of the Role: Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... Citi provides consumers, corporations, governments, and institutions with a...is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the… more
- Citigroup (Tampa, FL)
- …responsibility and accountability to design and ensure proper execution of Citi 's Third Party Management (TPM) policies, standards, and related processes. P&TPM ... Oversight Program focuses on external third parties considered critical to Citi 's businesses and operations firmwide, by providing enhanced oversight and ensuring… more
- Citigroup (Tampa, FL)
- …Dealer. They will manage these third party relationship across all stages of control oversight. The Broker Dealer Risk Officer will work in concert with business ... **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach,… more
- Citigroup (Tampa, FL)
- …Reporting architecture, design, and development to support multiple Risk Governance projects** in Citi Risk and Controls + Interface with clients to understand ... **About Citi :** Citi , the leading global bank,...management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk, and introducing innovative technologies… more
- Citigroup (Tampa, FL)
- …FR Y-14Q (CCAR) Wholesale Schedules with detailed perspective on data quality issues, at Citi . The objective of this role is to provide accurate reporting to our ... data quality and accuracy from source systems and documents. Recommends additional controls , as appropriate. + Prepares metrics to measure, monitor and communicate… more
- Citigroup (Tampa, FL)
- …and will also interact very closely with other groups throughout Citi , including Risk, Treasury, Controllers, SEC Reporting, Accounting Policy, Financial Planning ... and Analyst Packages, maintenance of the global Accounting Policy Manual, internal controls on Regulatory data integrity, data quality improvement projects as well… more
- Citigroup (Tampa, FL)
- …(not limited to) technology operational risk, risk for example. + Evaluates the control environment by ensuring appropriate controls are in place. + Coordinates ... create lasting solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Contributes to risk assessments and drives… more
- Citigroup (Tampa, FL)
- Institutional Credit Management (ICM) group is a critical component of Citi 's first line of defense for wholesale and counterparty credit risk management and works ... with Independent Risk teams to ensure best-in-class risk and controls , as well as client responsiveness. Key responsibilities of the group include credit analysis,… more