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Business Risk Officer Vice President Tampa jobs at Citi Group in United States, Tampa
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United States
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Tampa
431 jobs found
29.08.2024
CG
Citi Group Business Risk Officer Vice President Tampa United States, Florida, Tampa
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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...
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02.09.2024
CG
Citi Group Business Risk Officer Vice President Tampa United States, Florida, Tampa
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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...
16.09.2024
CG
Citi Group Operational Risk Officer Vice President United States, Florida, Tampa
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Control Environment: Provides sound guidance to the BOSS product, region, and country teams to ensure that the organization has appropriate policies and practices to enable employees in supported business units...
27.08.2024
CG
Citi Group Business Risk Control Sr Officer - C14 TAMPA United States, Florida, Tampa
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Support management in the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation...
27.08.2024
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...
09.09.2024
CG
Citi Group Operational Risk Officer - C13 TAMPA United States, Florida, Tampa
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Develop and conduct challenge effectiveness reviews of Citi’s Operational Resilience and Third-Party Risk Management Program within the business at the regional level. Apply operational risk management guidelines and procedures for...
05.09.2024
CG
Citi Group In-Business Control Officer Tampa United States, Florida, Tampa
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Develop an understanding of the SP business, processes, systems and controls. Understand Citi policies and procedures and how they apply to SP. Work closely with Business, Operations, Technology, Legal, Compliance...
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Description:Full job details
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...
These jobs might be a good fit
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