- Citigroup (Jacksonville, FL)
- …functions to ensure that the first line of defense can demonstrate effective Risk Management disciplines which includes strong operational risk ... : + 10+ years of experience + Robust understanding of operational risk management frameworks, industry standards, regulatory requirements, and risk… more
- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and ... in the global marketplace. Citi's ACRM team draws on deep expertise, strong risk management skills and applicable business knowledge to actively identify, assess… more
- Citigroup (Tampa, FL)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... The Business Risk and Control Officer is a...and autonomy. + Requires a comprehensive understanding of multiple risk management programs supporting Citi Businesses (Issues… more
- Citigroup (Tampa, FL)
- The Liquidity Risk Officer will assist in the implementation and execution of the liquidity risk management framework and supporting processes across ... segments. The successful candidate will interact directly with members of Global Liquidity Risk Management , Treasury Risk Management , Regional and… more
- Citigroup (Jacksonville, FL)
- …are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) ... our risk appetite. The Technology / Cyber Risk Officer is part of the US...matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will… more
- Citigroup (Tampa, FL)
- …Operations and Supplier Strategy teams. This role will work in close partnership with Cash Management Operations and Risk Management areas to assess the ... make all the difference in our success. The Business Risk & Control Officer for Cash Services...The individual must have an in-depth understanding of Operational Risk management and a good understanding of… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly audit… more
- Citigroup (Jacksonville, FL)
- …senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...employee benefits, including: medical, dental & vision coverage; 401(k); life , accident, and disability insurance; and wellness programs. Citi… more
- Citigroup (Jacksonville, FL)
- …with the Business to enable meaningful challenge and oversight and participate in risk management focused forums. + Assist Business Coverage lead / present ... and ensure Business is linking all tools in place for managing the operational risk management cycle and evidencing the feedback loop across MCA, MRI and… more
- Citigroup (Tampa, FL)
- …fraud, and potential bankruptcy. Promotes organization-wide understanding of operational risks and risk management strategies. This role is within Operational ... Risk Management (ORM) Global Services Coverage Team partnering with the...employee benefits, including: medical, dental & vision coverage; 401(k); life , accident, and disability insurance; and wellness programs. Citi… more