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Business Risk Control Officer - C13 Tampa jobs at Citi Group in United States, Tampa
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United States
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Tampa
146 jobs found
01.07.2024
CG
Citi Group Business Risk Control Officer - C13 TAMPA United States, Florida, Tampa
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Bachelor's/University degree, Master's degree preferred....
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30.06.2024
CG
Citi Group Business Risk Control Officer - C13 TAMPA Hybrid United States, Florida, Tampa
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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 and...
24.06.2024
CG
Citi Group Business Risk Control Officer - C13 TAMPA United States, Florida, Tampa
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Description:Full job details
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...
30.06.2024
CG
Citi Group Business Risk Control Vice President - C13 TAMPA United States, Florida, Tampa
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Supports planning, directing and coordination of day-to-day activities of running Finance Controls reporting. Ensures all stakeholders are identified and included in scope definition activities and understand the reporting schedule and...
27.06.2024
CG
Citi Group Fraud Risk Officer - C13 TAMPA United States, Florida, Tampa
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Responsible for oversight of the first line businesses and functions a) identification of fraud activity (attempted or actual) for potential referral for SARs investigations, b) agreement on referral criteria for...
24.06.2024
CG
Citi Group Risk Policy Officer - C13 TAMPA Hybrid United States, Florida, Tampa
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:The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production of comprehensive risk information for Citigroup, the Board of Directors, ,Country, Legal Vehicle, Regulatory,...
25.06.2024
CG
Citi Group Compliance Risk Management Officer - C13 TAMPA United States, Florida, Tampa
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Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to...
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Description:Full job details
Bachelor's/University degree, Master's degree preferred....
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