Senior Risk and Controls Specialist
7 hours ago
Job Summary:
The Senior Risk and Controls Specialist will be responsible for managing and supporting multiple risk and control programs for the Inventory Reference Data Services and Development Services.
Key Responsibilities:
- Define the strategy, approach, processes, quality, tools, and reporting that provide global risk management consistency and excellence.
- Establish a quarterly audit process of attributes to ensure proper calculation and control.
- Work closely with business partners on findings and make recommendations on improving practices.
- Develop procedural implementation and change management processes with Operations and Reporting teams to ensure proper governance and controls exist.
- Examine procedures for consistency and gaps relative to regulations and their impact on customer experience.
- Conduct internal testing of dispute processes to ensure control.
- Monitor exceptions to dispute policy and identify drivers of exceptions.
- Leverage data to examine impacts on Customer Experience and Regulatory breaks.
- Exercise independence of judgment and autonomy.
- Act as a subject matter expert to senior stakeholders and/or other team members.
- Lead Internal/External Reviews and Risk Reviews by acting as a liaison between supported businesses and 2nd/3rd Lines of Defense.
- Assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets.
-
Senior Risk Management Specialist
3 weeks ago
Tampa, Florida, United States MUFG Bank, Ltd. Full timeAt MUFG Bank, Ltd., we're seeking a highly skilled Senior Risk Management Specialist to join our team. This role will play a critical part in assessing and mitigating risks across various business lines, ensuring the bank's overall stability and growth.The ideal candidate will have a strong background in risk management, data analytics, and control...
-
Tampa, Florida, United States Baldwin Risk Partners Full timeThe Senior Risk Management Specialist, Commercial Insurance works closely with advisors, line-of-business specialists, and dedicated client servicing professionals to analyze client data, evaluate needs, and help create effective risk management solutions designed to meet clients' financial goals.Key Responsibilities:Prepares premium allocations and updates...
-
Senior Risk and Control Governance Manager
2 weeks ago
Tampa, Florida, United States 00002 Citibank, N.A. Full timeRole SummaryWe are seeking a highly motivated individual to join our team as a Senior Risk and Control Governance Manager. This role will be responsible for managing the agenda and facilitating the primary meeting of the Technology Business Risk and Control Committee (BRCC), as well as liaising with senior technology management to lead/support special...
-
Business Risk and Control Senior Analyst
3 weeks ago
Tampa, Florida, United States Citigroup Inc Full timeThe Business Risk and Control Senior Analyst plays a crucial role in enhancing processes and controls within Wealth Operations at Citigroup Inc. This seasoned professional applies in-depth knowledge to contribute to the improvement of risk management activities.Key Responsibilities:As a first line of defense risk and control partner, the Business Risk and...
-
Tampa, Florida, United States Baldwin Risk Partners Full timeJob Title: Sr. Client Service Specialist, Commercial RiskThe Sr. Client Service Specialist, Commercial Risk plays a vital role in our team, working closely with advisors, line-of-business specialists, and dedicated client servicing professionals to analyze client data, evaluate needs, and create effective risk management solutions tailored to meet clients'...
-
Business Risk and Control Senior Manager
3 weeks ago
Tampa, Florida, United States Citigroup Inc Full timeJob DescriptionThe Business Risk and Control Group Manager is responsible for managing multiple staff globally for Wealth Operations. This role requires a deep understanding of how own sub-function contributes to achieving the objectives of the function.A good understanding of the industry, direct competitors' products, and services, is necessary to...
-
Business Risk and Control Specialist
3 weeks ago
Tampa, Florida, United States Citigroup Inc Full timeThe Business Risk and Control Specialist is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. Developed communication and diplomacy...
-
Business Risk and Control Senior Analyst
3 weeks ago
Tampa, Florida, United States Citigroup Inc Full timeJob SummaryThe Business Risk and Control Senior Analyst is a seasoned professional role within Citigroup Inc. This position requires a strong understanding of Enterprise Risk Management Framework and 5 years of financial services risk management experience.Key ResponsibilitiesCollaborate with North & Latin America Wealth Operations to perform key risk...
-
Business Analyst
3 weeks ago
Tampa, Florida, United States Collabera Full timeJob Title: Business Analyst - Risk and Control SpecialistJob Summary:Collabera is seeking a highly skilled Business Analyst - Risk and Control Specialist to join our team. As a Business Analyst - Risk and Control Specialist, you will be responsible for partnering with the Product Owner to decompose and refine features and stories to effectively represent...
-
Senior Risk Management Specialist
3 weeks ago
Tampa, Florida, United States Hispanic Technology Executive Council Full timeThe Risk Management Team within the Central Controls function of Hispanic Technology Executive Council is responsible for the quality review and validation of all high priority issues, Self-Identified Issues, and External Audit Issues within the organization.The Risk Management Team is responsible for ensuring the quality of the organization's issues and...
-
Senior Risk and Control Auditor
3 weeks ago
Tampa, Florida, United States Citigroup Inc Full timeThe Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citigroup's risk and control environments in coordination with the Audit team.The overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and...
-
Senior Auditor
3 weeks ago
Tampa, Florida, United States Citigroup Inc Full timeThe Senior Auditor is an intermediate-level role responsible for performing moderately complex audits and assessments of Citigroup's risk and control environments in coordination with the Audit team.The overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques and processes for the area or function...
-
Business Risk and Control Analyst
4 weeks ago
Tampa, Florida, United States Citigroup, Inc. Full timeJob Summary:The Technology Business Enablement Chief Operating Office (TBE COO) is seeking a highly skilled Business Risk and Control Analyst to join their team. As a key member of the Controls Technology Reporting, Analysis & Automation team, you will be responsible for driving implementation of the firm's controls standards across our technology functions....
-
Senior Auditor
3 weeks ago
Tampa, Florida, United States Citigroup Inc Full timeThe Senior Auditor is a key role within Citigroup Inc. responsible for performing complex audits and assessments of the company's risk and control environments.The primary objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques and processes for the area or function, ultimately helping Citigroup Inc....
-
Compliance Risk Management Specialist
3 weeks ago
Tampa, Florida, United States Citigroup Inc Full timeThe Compliance Risk Management Specialist is a strategic professional who stays abreast of developments within the field of risk management and contributes to directional strategy by considering their application in their job and the business.Recognized technical authority for an area within the business, this role requires basic commercial awareness and...
-
Insurance Risk Management Specialist
3 weeks ago
Tampa, Florida, United States Baldwin Risk Partners Full timeThe Baldwin Group, a leading insurance brokerage firm, is seeking a seasoned professional to join their team as an Insurance Risk Management Specialist. This role will involve developing and maintaining strong relationships with clients, insurance companies, and agency personnel to deliver exceptional service and risk management solutions.Key...
-
Senior Risk Management Specialist
4 weeks ago
Tampa, Florida, United States Lavu, Inc. Full timeJob DescriptionAbout Lavu, Inc.Lavu, Inc. is a leading provider of mobile and cloud-based Point of Sale (POS) solutions and payment processing for restaurants, bars, coffee shops, and other food service establishments. Our mission is to partner with restaurant owners to accelerate their growth and success while delivering innovative solutions that advance...
-
Risk Management Specialist, Commercial Division
4 weeks ago
Tampa, Florida, United States Baldwin Risk Partners Full timeThe Sr. Client Service Specialist, Commercial Risk at Baldwin Risk Partners works closely with advisors, line-of-business specialists, and dedicated client servicing professionals to analyze client data, evaluate needs, and help create effective risk management solutions designed to meet clients' financial goals.Key Responsibilities: Prepares premium...
-
Regulatory Risk Specialist
4 weeks ago
Tampa, Florida, United States Citigroup, Inc. Full timeCitigroup, Inc. is seeking a Regulatory Risk Specialist to join its team. The ideal candidate will have a strong understanding of risk management principles and be able to apply them in a global organization.The Regulatory Risk Specialist will be responsible for providing guidance and support to ensure effective execution of Enterprise Risk programs and...
-
Insurance Risk Management Specialist
3 weeks ago
Tampa, Florida, United States Baldwin Risk Partners Full timeJob Summary:The Client Relations Analyst works with advisors and line-of-business specialists to analyze client data, evaluate needs and help create effective risk management solutions designed to meet clients' financial goals.This role assists advisors with service needs and makes modifications to accounts as necessary.Key Responsibilities:Prepares...