- Citigroup (Jacksonville, FL)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… 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...Strategy to ensure compliance with applicable NAM and LATAM regulatory & policy requirements. * Work closely with Payroll… more
- Citigroup (Tampa, FL)
- The Operational Risk Framework Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... : + 3 - 7 years of experience in financial risk management, consulting, and/or regulatory affairs, with specific experience in operational or enterprise risk… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, … more
- Citigroup (Tampa, FL)
- Key Responsibilities: The individual will be aligned to regulatory & efficiency / process optimization related projects. + Manage one or more projects / workstreams ... status of deliverables and the RAID log; Manage project risk , issues, assumptions and dependencies with a strong focus...+ Exposure to Legal and Compliance highly beneficial + Risk & Control Background preferred + Deep experience of… more
- Citigroup (Tampa, FL)
- …AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering ... knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. Responsibilities… more
- Citigroup (Tampa, FL)
- …This position will be at the Vice President ( C13 ) Level. The Business Risk and Control Officer is a strategic professional who stays abreast of developments ... (SS) by leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot… more