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Operational Risk Officer Vice President jobs at Citi Group in United States, Tampa

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United States
State
Tampa
253 jobs found
02.09.2024
CG

Citi Group Operational Risk Officer Vice President United States, Florida, Tampa

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Description:
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...
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29.08.2024
CG

Citi Group Business Risk Officer Vice President Tampa United States, Florida, Tampa

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Description:
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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Description:
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...
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29.08.2024
CG

Citi Group Operational Risk Sr Analyst Assistant Vice President - Hybri... United States, Florida, Tampa

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Description:
Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
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09.09.2024
CG

Citi Group Operational Risk Officer - C13 TAMPA United States, Florida, Tampa

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Description:
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...
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02.09.2024
CG

Citi Group VP Risk Regulatory Engagement & Operational Management Offic... United States, Florida, Tampa

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Description:
Oversee and coordinate regulatory examinations and reviews to ensure the risk organization proactively addresses regulatory requests and concerns;. Manage regulatory interactions, including recurring liaison meetings and ad hoc information requests,...
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30.08.2024
CG

Citi Group Risk Compliance Governance Vice President Hybrid United States, Florida, Tampa

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Description:
High performing, analytical, AVP/VP sought for a varied role in the in CBNA Head Office. The role will consider operational and compliance risk matters across all of first line and...
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