- Citigroup (Jacksonville, FL)
- …driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business ... and procedures knowledge + **Extensive knowledge of SAS & SQL** ** Education :** + Bachelor's/University degree or equivalent experience preferred **This is an… more
- Citigroup (Jacksonville, FL)
- …(BIR). The function owns the Global Third Party Credit and Performance Risk Policy and establishes MIS & Reporting for contingent exposures through various types of ... (Optima, CitiRisk), system flows, data attributes would be a plus ** Education ** : Bachelor's/University degree or equivalent experience **Job Family Group:** Risk… more
- Citigroup (Tampa, FL)
- …Help assist in the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures. + Perform ... Participate in issue quality reviews ensuring compliance with Issue + Management Policy , Standards and Procedures + Develop standardized risk and controls reporting… more
- Citigroup (Tampa, FL)
- …The role involves representing Risk at the enterprise level, driving policy alignment, implementing robust governance routines, and partnering across functions to ... as the Risk subject matter expert (SME) for EUC Policy and Standard, ITeSS Standard, and CSDLC + Partner...and problem solving skills + Knowledge of the SDLC ** Education :** + Bachelor's/University degree, Master's degree preferred This job… more
- Citigroup (Tampa, FL)
- …monitoring and prevention, using advanced analytical and statistical skills to identify policy gaps and recommend changes to current policies. This role is crucial ... and adjust as needed; simplify and standardize at every opportunity. ** Education , Knowledge, and Experience Qualifications:** + 10+ years of direct experience… more
- Citigroup (Tampa, FL)
- …monitoring and prevention, using advanced analytical and statistical skills to identify policy gaps and recommend changes to current policies. This role is crucial ... a high level of integrity to deal with highly confidential data. ** Education ** : Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk… 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)
- …by driving compliance with applicable laws, rules, and regulations, adhering to Policy , and applying sound ethical judgment. **Qualifications:** + 10+ years relevant ... prioritize and validate potentially complex material from multiple sources. ** Education :** + Bachelor's/University degree, Master's degree preferred + Relevant… more
- Citigroup (Jacksonville, FL)
- …and procedures to identify process gaps and recommend process updates/ policy & procedure revisions associated with Project Management and Business Compliance. ... 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 following areas: assisting in identification, measurement and reporting, data policy adoption and compliance, data controls framework performance and issue ... a clear understanding of the unique needs of different audiences ** Education :** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Data… more