- Citigroup (Tampa, FL)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... driving standardization of the production environment, reducing complexity, optimizing management of systems supporting global functions such as Compliance,… 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 (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- Citigroup (Tampa, FL)
- …requires a hands on Technology Product Owner to create and manage products in Risk and Control space. The Product Owner is responsible to drive the product vision. ... 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
- Citigroup (Tampa, FL)
- …and regulations + Proactively identifies, evaluates, and contributes to the appropriate management of legal, regulatory, and reputational risk by collaborating ... of relevant laws, rules, regulations, and industry practices, and advising business management on legal matters impacting the business + Partners with legal peers… more
- Citigroup (Jacksonville, FL)
- …and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis. + Collaborate with ... and sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and various partners to keep apprised… more
- Citigroup (Tampa, FL)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... and technology adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to… more
- Citigroup (Tampa, FL)
- …strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical business-oriented solutions, and works with ... business and legal partners and control functions across Citi in areas such as risk , credit and operations. In particular, this role will afford the Lead Counsel II… more
- Citigroup (Tampa, FL)
- …functional teams including Product Management , Client Facilitation, Legal, Credit Risk Management , Compliance, Operations and Technology. This role will ... communications as well as presentation skills. **Key Responsibilities:** Core Business Management Functions + Partner with Regional and Global Sales & Trading… more
- Citigroup (Tampa, FL)
- …to loans. + An understanding of financial & regulatory reporting, and/or credit risk management . + Experience in analytics utilizing relational databases with ... The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a… more
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