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Business Risk Officer Vp Hybrid jobs at Citi Group in United States, Florida
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123 jobs found
16.05.2024
CG
Citi Group Operational Risk Officer - VP Hybrid United States, Florida, Tampa
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Establishes and oversees 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...
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16.05.2024
CG
Citi Group VP / Business Risk & Control Officer United States, Florida, Jacksonville
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Responsible for the completion of the Business Unit Risk Assessments. Develop Risk Mitigation Action Plans. Execute continuous inspections processes (detailed walkthroughs and process reviews) designed to identify significant risks and...
12.05.2024
CG
Citi Group Financial Crimes Risk & Control Officer- VP Hybrid United States, Florida, Tampa
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Monitoring adherence to Citi’s Global Sanctions, Anti-Money Laundering and Anti-Bribery policies and standards, and relevant procedures to verify adherence to applicable requirements. Providing review of sanctions, anti-money laundering, anti-bribery, and...
09.05.2024
CG
Citi Group VP Business Risk Control Officer - C13 United States, Florida, Jacksonville
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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...
12.05.2024
CG
Citi Group SVP Business Risk Control Sr Officer - Hybrid United States, Florida, Jacksonville
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Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
13.05.2024
CG
Citi Group SVP Business Risk Control Sr Officer - Hybrid United States, Florida, Jacksonville
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Description:Full job details
Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
06.05.2024
CG
Citi Group VP Compliance Risk Management Officer - United States, Florida, Jacksonville
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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...
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Description:Full job details
Establishes and oversees 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...
These jobs might be a good fit
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