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Citigroup
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Tampa, Florida
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preferred. This position provides a platform for continued development and visibility across a global ... Development and ensure documentation of the activities, identify risks, associated controls, and monitoring
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Citigroup
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Tampa, Florida
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field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills
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Citigroup
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Tampa, Florida
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outside the CIA function and stakeholders, such as business and technology process owners, and promote the education and best practices across ICRM and the business.
Determine the root cause that contributed to
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Citigroup
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Tampa, Florida
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Services line of business – the Services Reporting Hub. The team supports Services’ leadership as well as ... for career development are excellent. The role reports to the Services Centralized Testing
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Citigroup
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Tampa, Florida
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one of the world’s most global banks. We’re fully committed to supporting your growth and development ... enabled tooling that supports business needs and reduces reliance on End User Computing
Drive
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Citigroup
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Tampa, Florida
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Custody Operations is going through an exciting transformation with both operation and business strategy ... understanding of the business impact of technical contributions and generally accountable for delivery of a full
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Citigroup
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Tampa, Florida
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-executives and executive management and across a number of business lines and control functions ... , and executing compliance testing and reporting programs within an assigned line of business in
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Citigroup
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Tampa, Florida
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, contributing to the development of new techniques and the improvement of processes and work-flow for the area ... and contribute to the objectives of the function and overall business. Evaluates moderately complex
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Citigroup
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Tampa, Florida
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, simple and tangible fashion to our executive, Board and regulatory stakeholders.
Key Responsibilities:
Lead development of key regulatory updates on Citi’s Risk Transformation. This
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Citigroup
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Tampa, Florida
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an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and
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Citigroup
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Tampa, Florida
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Citi, the leading global bank, has approximately 200 million customer accounts and does business in ... Centers supporting all regions and business lines. The organization's footprint spans across 10 Countries
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Citigroup
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Tampa, Florida
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outside stakeholders, such as business and technology process owners, and promotes the education and best practices across ICRM and the business.
Promoting knowledge sharing and promulgation of best practices
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Citigroup
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Tampa, Florida
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with non-executives and executive management and across a number of business lines and control ... .
Assisting with development of Compliance Testing Risk Assessments, Monitoring Monthly, and Quarterly
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Citigroup
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Tampa, Florida
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with non-executives and executive management and across a number of multiple business lines and control ... and outside the Independent Assessment function and outside stakeholders, such as business and
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Citigroup
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Tampa, Florida
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technology implementation roadmaps, ensuring that both business and regulatory requirements are met ...
• Maintain Centralized Framework for Data Controls and Risk Data Metrics to manage Business and Regulatory
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Citigroup
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Tampa, Florida
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policies and standards impacting Global Functions/EIOT Data & Reporting business activities.
Proactively liaise with product compliance colleagues and other business stakeholders to keep abreast of
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Citigroup
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Tampa, Florida
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for recurring senior management executive meetings, act as a key liaison with partners across Finance ... development and documentation
Partner with various departments across the Firm including FP&A and
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Citigroup
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Tampa, Florida
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testing (CCAR, ICAAP, and others). The role offers a huge development opportunity and work as part of ... quantitative financial modeling. Hands-on experience with the research, development, and implementation of
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Citigroup
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Tampa, Florida
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key stakeholders in HR, Finance, and the business.
Responsibilities
Lead the design and implementation of the Demand, Capacity and Resources planning area. This includes development
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Citigroup
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Tampa, Florida
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own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills
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Citigroup
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Tampa, Florida
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business activities in accordance with applicable laws, rules and regulations
Development, review ... lifecycle process for Finance CRO policies and related document landscape, including development, update
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Citigroup
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Tampa, Florida
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The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk ... Risk and Control framework and Governance across the various Operations business areas.
This R&C
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Citigroup
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Tampa, Florida
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The Lead Business Manager, Vice President for Independent Compliance Risk Management (ICRM) is ... and maintaining Executive level presentations such as the Quarterly CEO materials and Monthly
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Citigroup
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Tampa, Florida
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accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers ... that provide new business capabilities, reduce the technology total cost of ownership, and create a
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Citigroup
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Tampa, Florida
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organization which will be responsible for the development, design, and implementation of enhanced end-to-end ... Rating Senior Associate** will be responsible for:
· Leading the design and development of risk
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Citigroup
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Tampa, Florida
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, payments, and trades flow smoothly around the clock wherever we do business, setting the highest standards ... skills required for success
Regular training and development throughout the program, with content
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Citigroup
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Tampa, Florida
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Job purpose:
Securities Service is a key business within the Citi Institutional Clients Group. The business covers Custody, Funds Services and Direct Custody products, providing services to
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Citigroup
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Tampa, Florida
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accountability with partners and stakeholders to drive control testing's success in support of the business's strategy.
Appropriately assess risk when business decisions are made, demonstrating particular
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Citigroup
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Tampa, Florida
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control frameworks, risk frameworks, controls development across business processes or technology ... individual to develop relationships with counterparts within the team and across IRM, Business and Functional
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Citigroup
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Tampa, Florida
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the legal entity model risk management program, offering unique exposure to all business lines and ... successful candidate will be responsible for the development and implementation of risk frameworks and
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