Business Risk Office Vice President Tampa jobs at Citi Group in United States, Tampa
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Company (1)
Job type
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Job title (1)
United States
State
Tampa
451 jobs found
24.06.2024
CG
Citi Group Business Risk Office Vice President Tampa United States, Florida, Tampa
This role is within a first line of defense team that oversees Markets sanctions risk and controls globally, and supports senior regional and global team members. Work collaboratively with Financial...
This role is within a first line of defense team that oversees Markets sanctions risk and controls globally, and supports senior regional and global team members. Work collaboratively with Financial...
Complete initial Risk Assessment for third party and reevaluate as required; identify any significant changes in relationship to trigger update of Risk Assessment. Verify third party’s compliance to required policies...
Responsible for managing and supporting AML risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
Work with Management on 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...
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...
This role is within a first line of defense team that oversees Markets sanctions risk and controls globally, and supports senior regional and global team members. Work collaboratively with Financial...
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