- Citigroup (Tampa, FL)
- …technology operational risk , risk for example. + Evaluates the control environment by ensuring appropriate controls are in place. + Coordinates audits, ... other ad hoc activities as required. + Ensures the Operations Team is in compliance with all regulatory policies... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- Citigroup (Tampa, FL)
- Account Reference Architecture (ARA) is a Completeness Control framework for all SMB Balance Sheet and Enterprise Bank Cash accounts globally. The platform and ... associated team provide and maintain a control for end-to-end completeness and integrity between all Citi...continues going through an expansion of its scope and controls . As such, the successful candidate will support and… more
- Citigroup (Jacksonville, FL)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Regulatory Management, Risk Controls and Monitors. **Other Relevant Skills** Policy ... Analyst is responsible for providing governance and oversight, operational risk management and controls leadership across the...of global, regional and local Data Privacy, regulatory and risk and control projects + Ensure high… more
- Citigroup (Tampa, FL)
- The Wealth Operations Investment Account Opening Specialist / AVP is a seasoned professional role that is responsible for documentation review, ensuring ... system, testing and rollouts + Achieve business objectives without compromising on controls and risk parameters established. + Interact confidently with senior… more
- Citigroup (Tampa, FL)
- **Our Organization:** **This role is within Operations Solutions (OpSo), representing the evolution and transformation of both Operations and Technology in the ... securities transaction processing related to Securities Clearance Settlement and Derivative Operations , while also supporting some of these functions and approvals**… more
- Citigroup (Tampa, FL)
- …identify and reduce operational risk . Account Reconciliation Governance is a key control function under SMB&IC Balance Sheet Controls and involves review of ... accounts across global Operations to assess the controls and data analytics, identify inconsistencies in data or results, define business issues and formulate… more
- Citigroup (Tampa, FL)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end ... constituents. + Partner with each of the originating and coverage business lines, credit risk , operations , legal, etc. + Ensure that quality of data, controls… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing innovative technologies ... every region of the world and every sector that shapes your daily life, our Operations & Technology teams are charged with a mission that rivals any large tech… more
- MUFG (Tampa, FL)
- …**Procedures:** + Convert, Evaluate, enhance, design, and develop procedures for Operations + Reviews internal and external requests for procedures for audits, ... for **supporting** the development, QC, and updates of the Operations Performance and Governance Reporting deck and various other...May have ongoing contact with internal teams to ensure risk management priorities are reflected in annual plans and… more
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