- Citigroup (Tampa, FL)
- …on **Payments products within Global Treasury and Trade Solutions (TTS).** The SVP is also responsible for the efficient execution of strategies, controls, and ... and emerging risks. + Design and oversee the implementation of effective control measures to mitigate identified risks. + Independently assess operational risks in… more
- Citigroup (Jacksonville, FL)
- Reporting to the 2nd Line Operational Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating ... works closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent Risk and other control functions… more
- Citigroup (Tampa, FL)
- The Rec & Proofing Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Officer is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to lead in the development and management of a… more
- Citigroup (Jacksonville, FL)
- …role involves oversight of risks associated with Card's business across end-to-end product delivery lifecycle. Prime interfaces for this role include: + USPB ... 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business Coverage teams...Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews… more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM… more
- Citigroup (Tampa, FL)
- …SST Data Ingestion and Regulatory Lead role will ensure alignment within Technology, Product and Operations, to achieve the overall objectives of the Data Platform ... hiring and disciplinary actions) + Provide strategic influence and exercise control over resources, budget management and planning while monitoring end results… more
- Citigroup (Tampa, FL)
- …and Analysis Team), Finance, Technology, Accounting, Risk Architecture, Line Risk, Product Control , Capital Optimization, Regulatory Reporting and Risk Policy ... parameters used to determine regulatory capital treatment for various exposures. The SVP , Regulatory Capital Risk Sr . Lead Analyst manages independent review… more
- Citigroup (Tampa, FL)
- …implementations, and sales to deliver comprehensive solutions for Citi clients** **Manages product risk and control , documentation, credit, legal and regulatory ... **The Core Accounts Transformation Product Specialist is a strategic professional who closely...communication skills required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Fort Lauderdale, FL)
- …day-to-day operations of clients while helping them grow their business. Our Trade Data Product team's remit is to manage the overall data strategy for the Trade ... business, identify and execute on data-oriented product opportunities, provide analytical solutions and govern the end-to-end...Lead for TTS Trade/Working Capital Solutions (TWCS) is a senior position and will be responsible for driving the… more
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