Ia Controls Governance Manager - C14 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
294 jobs found
15.04.2025
CG
Citi Group Compl Governance Officer - C13 TAMPA United States, Florida, Tampa
Interacts with multiple Business units and is responsible for clearing and settlement of business. Manages daily reconciliation of trades, positions, margins and cash versus the exchanges and carry brokers. Supports...
Establish policies, standards, and procedures to ensure consistency and alignment of operational risk management across the organization. Influence and guide businesses in risk-related decision-making, ensuring the integration of risk management...
Ensure compliance with employment laws and regulations; Provide counsel to managers regarding compliance with employment laws. Provide legal advice as a subject matter expert on employment contracts, claims of discrimination,...
Develops detailed IT work plans, schedules; project estimates, resource plans and status reports. Interfaces with senior project staff and client senior management teams regarding status of projects. Recommends and oversees...
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
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...
Interacts with multiple Business units and is responsible for clearing and settlement of business. Manages daily reconciliation of trades, positions, margins and cash versus the exchanges and carry brokers. Supports...
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