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Citigroup
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Tampa, Florida
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The Technology Business Risk and Control Committee (Technology BRCC) is the single and most senior consolidated Risk and Control Governance body for Technology globally.
Its members include Citi’s
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Citigroup
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Tampa, Florida
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Senior Risk Officer SVP – US Personal Banking and Wealth Management will be responsible for identifying ... initiatives within a data governance program.
Proficiency in risk and control data analysis, in
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Citigroup
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Tampa, Florida
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The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest ... senior management reporting and status updates
Identify and implement strategic solutions to enhance
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Citigroup
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Tampa, Florida
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responsible for driving the Risk and Control framework and Governance across the Operations business areas ... to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk
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Citigroup
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Tampa, Florida
...
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The Business Risk Officer- Wealth EUC Governance and Oversight is a strategic professional who stays ... , conduct and business practices, and escalating, managing and reporting control issues with transparency
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Citigroup
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Tampa, Florida
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Securitization, Banking or Markets Review Entities
Assist in the reporting and governance of COBRA reviews ... regulatory financial reporting is advantageous
Proven ability to interact with senior stakeholders such
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Citigroup
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Tampa, Florida
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appropriate governance bodies or AML function issues identified though reporting or analysis
Other duties ... (PI) AML Compliance Risk Management (ACRM) Officer is responsible for partnering with Services
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Citigroup
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Tampa, Florida
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testing outlier escalations.
Handles control testing interactions with senior managers at Director or Managing Director levels.
Represents control testing in Operational Risk Forums (ORF) and senior
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Citigroup
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Tampa, Florida
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interactions with senior managers at Director or Managing Director levels.
Represents control testing in ... , conduct and business practices, and escalating, managing and reporting control issues with transparency
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Citigroup
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Tampa, Florida
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Client - Risk Officer – Regulatory Change Specialist (VP)
**Department Overview ... adequate governance around ‘Regulatory Change’ process and one-off regulatory applicability assessments
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Citigroup
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Tampa, Florida
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outlier escalations.
Handles control testing interactions with senior managers at Director or Managing Director levels.
Represents control testing in Operational Risk Forums (ORF) and senior
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Citigroup
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Tampa, Florida
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outlier escalations.
Handles control testing interactions with senior managers at Director or Managing Director levels.
Represents control testing in Operational Risk Forums (ORF) and senior
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Citigroup
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Tampa, Florida
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Control Officer is someone who closely follows latest Emerging Technology trends to identify inherent ... , managing and reporting control issues with transparency.
Qualifications:
6-10 years of
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Citigroup
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Tampa, Florida
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business practices, and escalating, managing and reporting control issues with transparency, as well as ... 's/University degree, Master's degree preferred.
The Business Risk and Control Officer is a strategic
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Citigroup
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Tampa, Florida
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The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for ... to address compliance risk; reporting and escalating control issues and any violations of laws or
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Citigroup
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Tampa, Florida
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with the various risk and control systems and managing internal reporting processes.
Project ... Client - Business Risk Officer I (C13) - Regulatory Management Lead
**Department
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Citigroup
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Tampa, Florida
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capital and liquidity.
Job Purpose
The Business Risk and Control Senior Officer I is a ... , conduct and business practices, and escalating, managing and reporting control issues with transparency
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Citigroup
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Tampa, Florida
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change management process with Operations and Reporting team to ensure proper governance and controls ... .
Qualifications:
6-10 years of experience with a focus in Risk and Control, Operational Risk Governance
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Citigroup
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Tampa, Florida
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The VP Third Party Risk and Control Officer is a strategic professional who stays abreast of ... Operations and Reporting team to ensure proper governance and controls exist.
Examines procedures for
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Citigroup
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Tampa, Florida
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Serves as a senior compliance officer covering the Human Resources (HR) function for Independent ... , conduct and business practices, and escalating, managing and reporting control issues with transparency
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Citigroup
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Tampa, Florida
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within the Office of the Chief Operating Officer (“COO”) and provides first-line challenge, advisory ... Citi’s Transformation.
This role will support a Program Senior Group Manager under the
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Citigroup
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Tampa, Florida
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reporting control issues with transparency.
Qualifications:
15+ years experience in ... The Regulatory Risk Sr Officer II is a strategic professional who closely follows latest trends in
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Citigroup
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Tampa, Florida
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Officer is a strategic professional who directly supports Global HR Risk and Control organization ... Enterprise Human Capital Risk Team within Global HR Risk and Control is responsible for developing
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Citigroup
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Tampa, Florida
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, managing and reporting control issues with transparency.
Qualifications:
6-10 years ... Overview:
The Operational Risk Officer - VP is a strategic professional who stays
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Citigroup
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Tampa, Florida
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Operations and Reporting team to ensure proper governance and controls exist.
Examines procedures for ... , conduct and business practices, and escalating, managing and reporting control issues with transparency
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Citigroup
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Tampa, Florida
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reports directly to the Citigroup Chief Risk Officer (CRO).
About the Team:
Enterprise ... , technology collaboration and communication to multiple senior forums. The lead will be required to take on
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Citigroup
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Tampa, Florida
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intelligence, governance, budgets and financing, technology, training, risk, and control management ... business practices, and escalating, managing and reporting control issues with transparency, as well as
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Citigroup
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Tampa, Florida
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Controls Governance team is responsible for Controls reporting including IA’s Business Risk and Control ... executing standardized reporting of IA’s Control Environment. They require understanding of Internal Audit
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Citigroup
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Tampa, Florida
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Controls Governance team is responsible for Controls reporting including IA’s Business Risk and Control ... executing standardized reporting of IA’s Control Environment. They require understanding of Internal Audit
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MUFG
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Tampa, Florida
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effectiveness of the Bank’s governance, risk management and control processes. This role includes, but is not ... , fieldwork testing, reporting, issues validation, etc.). The Senior Auditor I also establishes direction for
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