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Risk Reporting Officer - C13 jobs at Citi Group in United States, Tampa
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Tampa
334 jobs found
28.08.2024
CG
Citi Group Risk Reporting Officer - C13 United States, Florida, Tampa
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Description:Full job details
Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a...
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08.08.2024
CG
Citi Group VP- Technology Risk Officer - C13 United States, Florida, Tampa
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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...
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...
24.09.2024
CG
Citi Group Business Risk Control Officer - C13 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...
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...
18.07.2024
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...
Share
Description:Full job details
Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a...
These jobs might be a good fit
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