Senior Risk and Controls Specialist

1 month ago


Tampa, Florida, United States 00002 Citibank, N.A. Full time

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.


  • Tampa, Florida, United States Baldwin Risk Partners Full time

    The Baldwin Group, a leading entrepreneur-led insurance brokerage firm, is seeking a highly skilled Commercial Risk Management Specialist to join our team. Estimated Salary: $65,000 - $85,000 per year.About the Role:Work closely with advisors, line of business specialists, and client servicing professionals to analyze client data and evaluate needs.Help...


  • Tampa, Florida, United States Fay Servicing Full time

    Fay Servicing, a leading provider of mortgage servicing solutions, is seeking a skilled Risk Management Specialist to join our team.Job OverviewThe ideal candidate will possess strong analytical and problem-solving skills, with the ability to identify and mitigate risks within our operations.Responsibilities:Conduct thorough risk assessments to identify...


  • Tampa, Florida, United States Process Controls & Instrumentation Full time

    Job SummaryWe are seeking a skilled Senior Process Instrumentation Specialist to join our team at Process Controls & Instrumentation. This role will be responsible for ensuring the proper functioning of instrumentation systems and control processes, with a focus on delivering high-quality results.


  • Tampa, Florida, United States Baldwin Risk Partners Full time

    We are seeking a highly skilled Risk Mitigation Consultant to join our team at Baldwin Risk Partners. Estimated Salary: $70,000 - $90,000 per year.About the Role:Work closely with advisors, line of business specialists, and client servicing professionals to analyze client data and evaluate needs.Help create effective risk management solutions designed to...


  • Tampa, Florida, United States Open Systems Technologies Full time

    Company OverviewAt Open Systems Technologies, we are a leading provider of innovative solutions for the financial industry. Our team is dedicated to excellence in risk management and control.Job Description:We are seeking a highly skilled Risk and Controls Strategist to join our team. The successful candidate will play a critical role in developing and...


  • Tampa, Florida, United States Leidos Full time

    Job OverviewWe are seeking a highly skilled Senior Risk Mitigation Specialist to join our team at Leidos. This exciting opportunity offers a chance to grow and accelerate your career path in intelligence analysis.About the RoleThe Senior Risk Mitigation Specialist will be responsible for conducting classified and open-source research and analysis to identify...


  • Tampa, Florida, United States Citigroup Inc Full time

    Are you a seasoned professional looking for a challenging role in business risk management? Do you have experience in developing and implementing strategies to mitigate risk across various industries?About the RoleCitigroup Inc is seeking a skilled Senior Business Risk Strategist to join our team. In this role, you will be responsible for managing and...


  • Tampa, Florida, United States Dexian Full time

    PositionSenior Business Analyst - Strategic Risk and Control ExpertAbout the RoleThis 6+ month engagement will see you working as a key member of our team, responsible for delivering high-quality business analysis to support the development of innovative solutions.Key ResponsibilitiesCollaborate with Project Managers to ensure seamless project...


  • Tampa, Florida, United States Process Controls & Instrumentation Full time

    About the JobWe are seeking an experienced Industrial Process Control Specialist to join our team at Process Controls & Instrumentation.


  • Tampa, Florida, United States TEKsystems Full time

    Job OverviewWe are seeking a highly skilled Senior Access Control Specialist to join our team at TEKsystems. The successful candidate will be responsible for installing and programming access control systems, CCTV cameras, and alarm systems for various projects.The ideal candidate will have strong leadership skills and the ability to manage relationships...


  • Tampa, Florida, United States Johnson Controls Full time

    Fire Sprinkler Installation Opportunity at Johnson ControlsAn exciting opportunity has arisen for an experienced Senior Fire Protection Systems Specialist to join our team at Johnson Controls. This role offers a challenging and rewarding career path, with a strong focus on safety, quality, and customer satisfaction.About the Role:We are seeking a highly...


  • Tampa, Florida, United States Johnson Controls Full time

    Johnson Controls seeks an experienced HVAC Systems Specialist to contribute to the design and programming of control systems, ensuring they meet project specifications. This role involves selecting hardware designs, performing software programming, and collaborating with various teams and subcontractors to ensure system functionality.The ideal candidate will...


  • Tampa, Florida, United States Citigroup Inc Full time

    About the RoleThis is a challenging position that requires expertise in AML and sanctions regulations, as well as strong analytical and communication skills.The ideal candidate will have experience in compliance, legal or other control-related functions and be proficient in MS Office applications.Key ResponsibilitiesAnalyze comparative data to identify...


  • Tampa, Florida, United States Leidos Full time

    Leidos is a leading provider of innovative solutions for the defense, intelligence, and federal civil sectors. We are currently seeking an experienced Enterprise Risk Management Specialist to join our team in Tampa, Florida. Job Summary: The Digital Modernization Sector at Leidos is pursuing an opportunity for an Enterprise Risk Management Specialist to work...


  • Tampa, Florida, United States Brookdale Senior Living Full time

    Brookdale Senior Living is a leading provider of senior living solutions, committed to making lives better for our residents and associates.Compensation: $14.50 - $15.65 per hourAbout the RoleWe are seeking a compassionate and dedicated Senior Care Specialist to join our team. As a key member of our care team, you will provide direct care to residents,...


  • Tampa, Florida, United States Leidos Full time

    Leidos is seeking an experienced Enterprise Risk Management Specialist to join our team in Tampa, Florida. This exciting opportunity allows you to utilize your skills in helping the U.S. Special Operations Command (USSOCOM) Enterprise Development, Application, and Training (EDAT) mission.We are focused on providing innovative, data-driven solutions and...


  • Tampa, Florida, United States Infosys Full time

    Infosys, a leading provider of consulting and IT services, is seeking an experienced Senior Risk Management Consultant to join their Financial Services Domain team. As a seasoned professional, you will leverage your technical expertise across the Software Development Life Cycle, including Requirements Elicitation, Application Architecture definition, and...


  • Tampa, Florida, United States Citigroup Full time

    Citigroup is seeking a seasoned Operational Risk Management Specialist to contribute to the design of a holistic framework for managing processing risk.Key Responsibilities:Develop and maintain relationships with business users and lines of defense to ensure understanding of Processing Risk Policy requirementsAssess submissions and responses from the 1st...


  • Tampa, Florida, United States Petroleum Resources and Development, Inc. Full time

    Job OverviewThe Weed Control Specialist will be responsible for applying herbicides to invasive plant species on a military base.This is an exciting opportunity for individuals who enjoy working outdoors and appreciate the natural environment.Key ResponsibilitiesTreat invasive species with herbicides from backpack sprayers or ATVsMaintain a safe and...


  • Tampa, Florida, United States Virtusa Full time

    Job Title: Senior Quality Assurance SpecialistWe are seeking a skilled Senior Quality Assurance Specialist to join our team at Virtusa. In this role, you will be responsible for developing and maintaining automated test scripts for web, mobile, and/or desktop applications using tools and frameworks such as Selenium, Appium, or similar.Main...