- Citigroup (Tampa, FL)
- …agreed targets; ensure controls and processes are implemented and monitored to mitigate risk + Obtain, analyze, and provide governance information to enable the ... it relates to required processes + Responsible for key governance activities including those around the internal risk...of insurance, etc. + Work to strategically enhance the Governance operating model , looking for opportunities to… more
- Citigroup (Tampa, FL)
- …OCC 11-12) and model development/validation processes in areas such as market risk , credit risk , loss forecasting, AML, Basel, CCAR, or CECL. + Related ... reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports + Lead reviews for all types of reviews, including… more
- Citigroup (Jacksonville, FL)
- …forums Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize ... Category SMEs (eg, Fraud, Tech & Cyber, Data Management, Model , Third Party Risk ). **Responsibilities** : +...). **Responsibilities** : + Oversee the application of operational risk policies, technology, tools, and governance processes… more
- Citigroup (Tampa, FL)
- …the four pillars of Citi's Enterprise Risk Management Framework: Culture and Conduct, Risk Governance , Risk Management (including Level 0 / Level 1 ... and delivery of training programs covering Non- _Financial Risks - eg, Operational Risk , Model Risk and Controls_ . The incumbent reports directly to the… more
- Citigroup (Tampa, FL)
- …and/ with subject matter expert in Market Risk , Credit Risk , Operational Risk , Model Risk , Financial Crimes; including KYC, AML, AB&C, Sanctions and ... Audit (IA) division provides independent assessments of the company's governance , risk management and internal control environment...SVP and QAD. + Perform review of assigned Risk Based QA Scorecards in line with QA process… more
- Citigroup (Tampa, FL)
- …for information and how to interpret them + Working knowledge of Citi's Data Governance Policy or Operating Model preferred + Possesses strong analytical skills ... integration into new applications according to the Citi Data Governance Policy (CDGP) and Standard (CDGS). The role reports...includes identifying gaps in data quality controls to reduce risk , partner and collaborate with data consumers on data… more
- Citigroup (Tampa, FL)
- …delivery and management level communications + Develop content for relevant governance forums + Lead the facilitation, coordination, and arbitration of ... to interpret them. + Working knowledge of Citi's Data Operating Model **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:**… more
- Citigroup (Tampa, FL)
- …**Responsibilities:** . Oversee the design, enhancement, implementation, reporting, and governance of operations, human resources and compliance with firm-wide and ... and other duties as required to ensure overall quality and efficiency of operating model . Ensure strategic goals that guide future growth and development of the… more