- Citigroup (Miami, FL)
- …potential risks and take appropriate measures to mitigate them. Ensure appropriate Citi Credit Policy and Risk Acceptance standard compliance as well as cross ... and offshore conduct rules. Define and negotiate with the clients and Citi Private Bank credit approvers, the credit structure of the lending transactions… more
- Citigroup (Tampa, FL)
- Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... accessing the capital markets on behalf of our clients. Citi 's Mission and Value Proposition (http://www.citigroup.com/ citi /about/mission-and-value-proposition.html) explain… more
- Citigroup (Tampa, FL)
- …responsibilities and have appropriately identified, and are engaging, all relevant Citi stakeholders with appropriate accountability + Perform end-to-end review and ... key stakeholders (often including Senior Management) + Ensure full compliance with Citi 's PMO Policies and Standards for process, tools and quality assurance… more
- Citigroup (Tampa, FL)
- …+ Responsible for the overall management of the tax liabilities, of Citi , both directly and in connection with transactions with clients, including the ... review ETR and DTA analysis and documentations to ensure full compliance with Citi 's End User Computing (EUC) and change management policies + Prepare responses to… more
- Citigroup (Jacksonville, FL)
- …Officer is responsible for leading effective oversight and independent challenge of Citi 's US Personal Banking Customer Service and Credit Operations functions to ... others to do the right thing for clients and Citi in all situations, even when difficult + Engages...goals. + Proactively seeks out opportunities to volunteer in Citi programs that support the community; advocates for solutions… more
- Citigroup (Tampa, FL)
- …and providing review and guidance on robust controls design adhering to Citi 's Policies, Standards, and Frameworks in Finance. Individuals proactively identify and ... Risk Appetite. **Responsibilities** : + Support the design and development of Citi 's comprehensive controls program. + Contribute to the establishment of a robust… more
- Citigroup (Tampa, FL)
- About Citi : Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... Citi provides consumers, corporations, governments, and institutions with a...As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and… more
- Citigroup (Tampa, FL)
- …and critical data element-level lineage across geographies and products for Citi Services. + Contribute to formulation of strategies/processes to implement ... Citi Data Governance Data Policies + Responsible for data...Salary Range:** $113,840.00 - $170,760.00 In addition to salary, Citi 's offerings may also include, for eligible employees, discretionary… more
- Citigroup (Tampa, FL)
- …and critical data element-level lineage across geographies and products for Citi Transaction Services + Contribute to formulation of strategies/processes to ... are made, demonstrating particular consideration for the firm's reputation and safeguarding Citi , its clients and assets, by driving compliance with applicable laws,… more
- Citigroup (Tampa, FL)
- …and execution of Enterprise Risk Management (ERM) requirements according to the Citi Data Governance Policy (CDGP) and Standard (CDGS). The role reports into ... in ensuring the documentation, and artifacts collection/indexing adhere to Citi policy, standards, and guidelines for regulatory remediation efforts. The… more