- Citigroup (Tampa, FL)
- **Key Responsibility Overview:** The Citi Controls - End User Computing (EUC) team is responsible for the development of consistent principles and standards to ... as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible...of business and technology tools expertise related to enterprise controls and control automation oversight in financial… more
- Citigroup (Jacksonville, FL)
- **Job Description:** Finance Controls Testing Vice President ...finance controls and recording of results in Citi Risk & Control (CRC). + Owns ... Testing Utility and resided within the COO organization's Central Controls Capabilities. The Global Functions Control Testing... Testing Utility is responsible for assessing and testing Controls that's been designed and executed by Citi… 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 Operations business areas. This R&C position covers… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...Transfer monitoring reports to ensure full adherence to both Citi 's Global Standard to Payment Transparency, as well as… more
- Citigroup (Tampa, FL)
- …put you at the heart of a global financial institution? Then bring your skills to Citi 's MCA QA team within the Central Controls MCA Team. By Joining Citi ... MCA Quality - Business Risk and Control Officer Are you looking for a career...Citi 's Standards and Procedures set up by Central Controls . + Completing QA Review scripts across all in-scope… more
- Citigroup (Tampa, FL)
- The Issue Management Vice President will report to the Issue Management Senior Vice President and work in collaboration with the Global Business & Risk ... the bank to assist in the development, redesign, and application of emerging, new controls and control frameworks to our legacy environment. This will involve… more
- Citigroup (Tampa, FL)
- …currently looking for a high caliber professional to join our team as Senior Vice President , Liquidity Requirements and Testing Lead - Hybrid (Internal Job ... discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills...Title: Senior Vice President - C14) based in Tampa,… more
- Citigroup (Jacksonville, FL)
- …with enterprise-wide data priorities. The **Strategic Ledger Reconciliation Solution Lead - Senior Vice President (C14)** will be part of the overall FB&R ... and Chart of Accounts design concepts. + Understanding of the regulatory and control requirements around Citi 's ledgers including ICOFR and SOX. + Understanding… more
- Citigroup (Tampa, FL)
- The FR Y-14 Actuals Reporting Senior Vice President is a professional responsible for driving CFO Attestation and controls activities across the FR Y-14 ... Schedules and broader CCAR datasets + Lead schedule level Control activities, including the development / implementation of a...Partner with schedule owners on continuous improvement of reporting controls and analytics at the schedule level The FR… more
- Citigroup (Tampa, FL)
- **Senior Vice President , Market Risk** The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global Finance ... and it provides independent review and challenge to the first-line activities. Senior Vice President in the Non-Trading Market Risk Management group provides… more