- Citigroup (Jacksonville, FL)
- …preferred Experience with SQL, Data Warehousing, Tableau preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** ... **Most Relevant Skills** Analytical Thinking, Constructive Debate, Controls Design, Escalation Management , Issue Management , Operational Risk , Policy and… more
- Citigroup (Tampa, FL)
- …partners' feedback as appropriate into the implementations. **Qualifications:** + 3+ years in risk management or related field + Ph.D or a Master's degree ... analyzing large and complex data sets. **Job Family Group:** Risk Management **Job Family:** Risk ...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Citigroup (Tampa, FL)
- …of the Treadway Commission (COSO) risk framework preferred, **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... This role supports the identification, assessment, and management / mitigation of risk across...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Synchrony (Altamonte Springs, FL)
- …situation. We can be reached at ###. Representatives are available from 8am - 5pm Monday to Friday, Central Standard Time **Job Family Group:** Risk Management ... Exposed Persons. This role will collaborate closely with various business and risk leaders to ensure regulatory requirements related to these BSA/AML program… more
- Citigroup (Tampa, FL)
- …RES Governance team working on global and regional initiatives to embed a strong risk management culture and framework for across Citi's portfolio and projects. ... reporting of the Manager's Control Assessments (MCA) and other Risk Management Programs (GPMP) + Support internal...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Citigroup (Tampa, FL)
- …ISG, + grow subject matter expertise in global loan products across Citigroup, risk management concepts, Citi systems and data architecture, and regulatory ... by institutions. An understanding of loans products or credit risk management is a plus, + advanced...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Citigroup (Tampa, FL)
- …Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk ... position is part of the Human Resources (HR) regulatory management team formed to lead HR's end to-end regulatory...Engage with 2nd lines of defense, Internal Audit, HR Risk and Controls and Compliance on the closure of… more
- Citigroup (Tampa, FL)
- … management role, its heavy on data technology. + Familiarity with a range of risk information and risk management in an investment bank and corresponding ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...Track record of driving change and innovating in the risk and control space in a collaborative way **Required… more
- Citigroup (Jacksonville, FL)
- … + Ensures compliance of all managed applications with the Citi's Third-Party Risk Management objectives. (Experience in working with 3rd party technology ... and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates… more
- Citigroup (Jacksonville, FL)
- …The role requires a hands on Technology Product Owner to create and manage products in Risk and Control space. The Product Owner is the CEO of the product who is ... purpose of the work and cascade feedback related to risk and dependencies + Participate in Scrum events representing...tools suites including Atlassian, MS Teams or similar agile management tooling + Experience with agile testing and technical… more