- Citigroup (Tampa, FL)
- …and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , Lesson Learned Policy ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Tampa, FL)
- …involved in the end-to-end monitoring of the controls as defined in Risk Management policy + Participate in the review and challenge process, on the effective design ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Tampa, FL)
- …+ Assist in the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures. + Help assess ... Participate in issue quality reviews ensuring compliance with + Issue Management Policy , Standards and Procedures * Support development of standardized risk and… more
- Citigroup (Jacksonville, FL)
- …+ Support issue quality reviews ensuring compliance with Issue Management Policy , Standards and Procedures + Facilitate Business / Function Quality Control ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Tampa, FL)
- …the end-to-end monitoring of the controls as defined in Risk Management policy + Participate in strategic initiatives for control performance enhancements + ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Miami, FL)
- …trades, US multi currency/Foreign Currency products and Loans. (consistent with MPP/MIFT Policy ). + Validate and execute instructions to client requests for foreign ... waive fees or reverse account charges or issue refunds within policy . **Compliance/documentation/control:** + Thoroughly understand and apply all Citi Private Bank… more
- Citigroup (Jacksonville, FL)
- …+ Drive issue quality reviews ensuring compliance with Issue Management Policy , Standards, and Procedures. + Manage Business/Function Quality Control engagement over ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Tampa, FL)
- …oversight of the Operations MCA program, as per the current Citi level policy and standards and works closely with business operational teams to ensure effective ... Control Assessment (MCA) for Operations Businesses through enforcement of MCA Policy , Standard and Procedural requirements. + Work with the Operations reporting… more
- Citigroup (Jacksonville, FL)
- …events. + Drive the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures. + Develop and ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Tampa, FL)
- …design appropriate mitigation strategies.*Draft, revise and assist in the implementation of Policy , Standards and Procedures for the Enterprise EUC & ITeSS program. ... leadership and stakeholders. *Working knowledge of Citi's End User Computing Policy , EUC Governance Programs and business operations a plus*Ability to understand… more