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Compl Risk Mgmt Sr Officer - C14 Tampa Hybrid jobs at Citi Group in United States, Jacksonville

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United States
State
Jacksonville
254 jobs found
08.09.2024
CG

Citi Group Compl Risk Mgmt Sr Officer - C14 TAMPA Hybrid United States, Florida, Jacksonville

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Description:
Coverage of the Compliance Data & Systems Transformation Workstream focusing on the remediation of Consent Order gaps by implementing best-in-class Compliance systems and tools to enable effective management of compliance...
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02.09.2024
CG

Citi Group Business Risk Control Officer - C13 Tampa/Irving Hybrid United States, Florida, Jacksonville

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Description:
Execute insightful and value added quality assurance reviews that independently assess components of the Compliance Risk Management Framework (CRMF) to identify risks, root causes, opportunities for improvement and support risk...
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16.09.2024
CG

Citi Group Business Risk Control Officer - C13 Hybrid United States, Florida, Jacksonville

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Description:
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
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28.08.2024
CG

Citi Group Business Risk Control Officer - VP / Tampa FL New Castle DE ... United States, Florida, Jacksonville

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Description:
Complete Pre-Validation Testing for High Severity L1-L2 Issues. Provide effective review and challenge to ensure issue opening (before submission), monitoring and pre-validation, pre-closure reviews occur and are of high quality...
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02.09.2024
CG

Citi Group Business Risk Control Sr Officer - SVP JACKSONVILLE Hybrid United States, Florida, Jacksonville

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Description:
Design remediation strategies to address complex issues. Project manage across remediation lifecycle to proactively identify remediation risks and help solve and track to resolution. Work with Management on governance and...
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28.08.2024
CG

Citi Group Technology Operational Risk Sr Analyst- C12 - TAMPA United States, Florida, Jacksonville

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Description:
Supports the review of compliance and technology and/or cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from technology and/or cyber risks....
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09.09.2024
CG

Citi Group Fraud Process Integration Risk Officer Hybrid United States, Florida, Jacksonville

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Description:
Manage the daily operations and workflow for a team of Fraud Process Integration Analysts Grade Level C12. Provide thought leadership to drive change through ongoing monitoring and engagement with key...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compl Risk Mgmt Sr Officer - C14 Tampa Hybrid opportunities at Citi Group in United States, Jacksonville. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.