- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides subject matter experts to challenge...conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk … more
- Citigroup (Jacksonville, FL)
- …Risk & Controls Transformation Senior Lead-Accountability, Culture & Talent Program Group SVP ( Hybrid ) **Location:** Jacksonville, FL This position is part of ... specific to ACT **Qualifications:** + Significant experience in Audit, Risk & Controls, Regulatory or Consulting roles, in financial services. + Ability to… more
- Citigroup (Tampa, FL)
- Regulatory Execution Senior Lead / Hybrid ...use Enterprise Data. The position will part of the Regulatory Execution team within Risk Data and ... Plans * Maintain Centralized Framework for Data Controls and Risk Data Metrics to manage Business and Regulatory... Risk Data Metrics to manage Business and Regulatory Outcomes **About the role:** The Regulatory … more
- Citigroup (Tampa, FL)
- …oversight of formulation and adherence to Risk Appetite, oversight of model risk , risk regulatory advisory and new products. **Ideal candidate will ... have experience across ( Risk Governance, Regulatory Model Risk , technical expertise)** The primary responsibilities associated with the role are set out… more
- Citigroup (Tampa, FL)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, serving as point person for examinations - from pre-planning… more
- Citigroup (Tampa, FL)
- …the team/project. The Regulatory Quality Control team is a central team within Risk , reporting to the Head of Regulatory Quality Control focused on oversight ... of independent review of the regulatory issues owned by Risk . The team is responsible for effective check and challenge, driving consistency, developing… more
- Citigroup (Tampa, FL)
- …and ensure adherence to policy, standards, and operating procedures. . Ensure risk rating frameworks comply with regulatory guidance and expectations and ... in drafting policies, procedures, trainings and/or reporting. . Clear understanding of Risk Management policies and regulatory directives, specifically from the… more
- Citigroup (Tampa, FL)
- Risk Management Independent Assurance (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management's (IRM) testing and ... of various project milestones and deliverables, and provide oversight of L0 Risk stripes (ie; Credit, Market, Liquidity, Operational, Strategic, and Reputation … more
- Citigroup (Tampa, FL)
- The Cyber Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more