Risk Assessment Legacy Franchise Reputation - Hybrid jobs at Citi Group in United States, Florida, Tampa
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United States
Florida
Tampa
54 jobs found
16.05.2024
CG
Citi Group Operational Risk Officer - VP Hybrid United States, Florida, Tampa
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...
Bachelor’s degree in a Business, Finance or Quantitative discipline. 1-3 years of experience and a basic understanding of capital markets and the financial services sector. Excellent data and analytical skills....
Opportunity to be involved in a highly visible, impactful, and firm wide priority. Opportunity to widen your knowledge of the banking industry and the risk and control framework. Chance to...
:The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production of comprehensive risk information for Citigroup, the Board of Directors, ,Country, Legal Vehicle, Regulatory,...
Manage an effective GLRM wide end-to-end issue management program, including robust root cause analysis, timely remediation, and effective ongoing governance and reporting. Enhance and maintain relevant policies that support consistent...
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...
Proficient in Microsoft Office (Excel, Power Point, Access, Word, Visio, etc). Excellent time management and organizational skills. Detail oriented with ability to work independently and prioritize workload. Exceptional written and...
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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