- 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)
- **Client - Business Risk Officer I ( C13 ) - Regulatory Management Lead** **Department Overview** Citi's Client organization focuses on strengthening how we ... of Client teams versus external regulatory requirements as well as internal policy requirements linked to LRRs. + Develop reporting capability to ensure progress… more
- Citigroup (Tampa, FL)
- The Banking and International Operational Risk Officer is a strategic operational risk coverage professional within CBNA and Global Capabilities Execution ... Team under Banking and International ORM. This officer will work with other coverage officers on the...other coverage officers on the team to provide Operational Risk coverage for CBNA and NAM, including CBNA Consolidated,… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , Lesson Learned … more
- Citigroup (Queens, NY)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , Lesson Learned … more
- Citigroup (San Antonio, TX)
- The Business Risk and and Control Officer will provide subject matter and industry expertise within a defined area. Contributes to standards around which others ... execution of a process (QA). + Actively deals with Operational and Compliance Risk in accordance with established Policy requirements. + Perform detailed… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (New York, NY)
- The Market Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... family. Responsible for measuring, monitoring and analyzing the organization's market risk exposure on a day-to-day and long-term basis for various financial… 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
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... environment for the business group supported. *Manage the delivery of operational risk assessment results and design strong business metrics that provide line of… more
- Citigroup (Tampa, FL)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is looking for a strong **Business Execution Officer ** to support operational aspects of ... performance, including resource management, and business management. The GRR Business Execution Officer will support the GRR CAO Team by ensuring the on-going… more
- Citigroup (Tampa, FL)
- We are seeking a high-performing, highly motivated professional with a background in risk and controls to help us effectively manage risks for Institutional Client ... Finally, it is responsible for wholesale credit and counterparty risk processes for the firm, managed by the ICM...an area. May have responsibility for planning, budgeting and policy formulation within area of expertise. Involved in short-term… more
- Citigroup (Florence, KY)
- …documented as in scope for the MCA (Managers Control Assessment) where the Activity/Process, Risk , and Control are executed and owned by a US Personal Banking (USPB) ... needs as requested by Operational Stakeholders + Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and investigates causes for… more
- Citigroup (Tampa, FL)
- …Operations & Technology Chief Operating Office (O&T COO) drives a strong focus on risk and controls, compliance and value across Operations & Technology. The O&T COO ... controls monitoring and testing, and issue remediation. The organization drives risk reduction through root cause analyses and horizontal initiatives and provides… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Personal Trading & Outside Activities team responsible for assisting ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...well as escalating matters appropriately. + Assisting employees with Policy questions via employee trading hotline + Assisting in… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing - Branch Examinations team responsible for assessing ... the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing… more
- Citigroup (Tampa, FL)
- The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, ... solutions + Continuously stays informed of regulatory changes, new regulations, internal policy changes and developments in the law + Conducts independent research,… more
- Citigroup (New York, NY)
- …models, ensures the appropriate design and use. + Maintain models inline with Model Risk Management Policy + Redevelop models as needed. + Partner with Citi's ... PPNR processes. + These models are also used by Citi's Interest Rate Risk Management function, including supporting the Funds Transfer Pricing framework in the… more
- Citigroup (Tampa, FL)
- Serves as a compliance sanctions analyst for Independent Compliance Risk Management (ICRM) responsible for the definition of work for product backlogs, and for the ... of the requirements based on business value, ensuring no sanctions risk with enhancement requests. The Senior Business Analyst maintains on-going relationships… more
- Citigroup (Tampa, FL)
- …quantitative fields required + Master Degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Analytics, Modeling, and Validation **Time ... Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) . View the Pay… more