Current jobs related to Business Risk Management Officer - Tampa, Florida - Citigroup Inc

  • Business Risk and Control Officer

    3 weeks ago

    Tampa, Florida, United States Hispanic Technology Executive Council Full time

    Job Title: Vice President, Business Risk and Control OfficerAre you looking for a challenging role that will put your skills to the test? Then consider joining our team as a Vice President, Business Risk and Control Officer.About the Role:This is a key position within our organization, responsible for driving quality into our business risk and control...

  • Business Risk

    4 weeks ago

    Tampa, Florida, United States Hispanic Technology Executive Council Full time

    Job SummaryWe are seeking a highly skilled Business Risk & Control Officer to join our team. The successful candidate will be responsible for identifying and mitigating operational risks across various business areas, ensuring compliance with regulatory requirements and internal policies.Key ResponsibilitiesAssess and mitigate operational risks in various...

  • Risk Management Officer

    2 months ago

    Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Risk Management Officer to join our team. As a Risk Management Officer, you will play a critical role in identifying, assessing, and mitigating risks across various business areas.Key ResponsibilitiesRisk Assessment and Mitigation: Conduct thorough risk assessments to identify potential risks and develop...

  • Business Risk and Control Officer

    2 weeks ago

    Tampa, Florida, United States Hispanic Technology Executive Council Full time

    Job SummaryWe are seeking a highly skilled Business Risk and Control Officer to join our team. The successful candidate will be responsible for identifying and mitigating operational risks, ensuring compliance with regulatory requirements, and implementing effective risk management strategies.Key ResponsibilitiesDevelop and implement risk management...

  • Business Risk Manager

    3 weeks ago

    Tampa, Florida, United States Hispanic Technology Executive Council Full time

    Job SummaryThe Business Risk & Control Officer for Cash Services Operations is a critical role within the Risk & Control function, responsible for driving the Risk and Control framework and Governance across Operations business areas.This position covers North America and parts of Latin America for Cash Services Operations, which includes critical cash...

  • Business Risk and Control Officer

    3 weeks ago

    Tampa, Florida, United States Citigroup Full time

    About the RoleThis is an exciting opportunity to join Citigroup's Services' Controls organization as a Senior Vice President (C14). The role is part of the 1st line of defense, covering both Treasury and Trade Solutions (TTS) and Securities Services (SS). The business is undergoing a comprehensive transformation program to standardize, simplify, and identify...

  • Risk Management Specialist

    4 weeks ago

    Tampa, Florida, United States Baldwin Risk Partners Full time

    Job Title: Client Service Specialist, Private RiskJob Summary:The Client Service Specialist, Private Risk plays a critical role in helping our clients achieve their financial goals by providing exceptional service and support. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced team...

  • Business Risk Officer

    1 month ago

    Tampa, Florida, United States 05218 Citigroup Global Markets Inc. Full time

    Job SummaryThe Markets Sanctions Financial Crimes Risk team is seeking a highly skilled professional to enhance sanctions risk management by developing processes to collect data/information, including sanctions screening metrics, corrective action plans, system inventories, and screening procedures, and analyzing the information to manage sanctions risk and...

  • Risk Management Consultant

    1 week ago

    Tampa, Florida, United States Baldwin Risk Partners Full time

    Job SummaryBaldwin Risk Partners is seeking a highly skilled Risk Management Consultant to join our team. As a key member of our Commercial Insurance team, you will be responsible for developing and maintaining strong relationships with clients, insurance companies, and agency personnel to deliver exceptional service and drive business growth.Key...

  • Risk Management Specialist

    1 month ago

    Tampa, Florida, United States Baldwin Risk Partners Full time

    Job Title: Relationship Manager, Private RiskThe Relationship Manager, Private Risk serves as the primary contact for clients, providing world-class client service, technical expertise, and proactive risk management. This role is responsible for anticipating and evaluating client needs, responding to client questions and issues, and advising on complex risk...

  • Risk Management Specialist

    4 weeks ago

    Tampa, Florida, United States Baldwin Risk Partners Full time

    Job Title: Relationship Manager, Private RiskThe Relationship Manager, Private Risk serves as the primary point of contact for clients, providing exceptional client service, technical expertise, and proactive risk management.Key Responsibilities:Provide proactive day-to-day client service by anticipating and evaluating client needs, responding to client...

  • Insurance Risk Management Intern

    2 weeks ago

    Tampa, Florida, United States Baldwin Risk Partners Full time

    Unlock Your Potential in Risk Management and InsuranceWe are seeking highly motivated and academically driven risk management college students to participate in our 10-week Summer Insurance Advisory Services Rotational Internship Program.This unparalleled opportunity is designed for early-career professionals eager to explore the world of insurance and risk...

  • Insurance Risk Management Specialist

    4 days ago

    Tampa, Florida, United States Baldwin Risk Partners Full time

    Job 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...

  • Risk Management Specialist, Commercial Division

    7 days ago

    Tampa, Florida, United States Baldwin Risk Partners Full time

    The 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...

  • Business Risk Governance Manager

    3 days ago

    Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryThe Global Governance Lead is accountable for providing governance support and leadership to the Facilities and Critical Facilities RES functions, working on regional and global initiatives to embed a strong governance framework to identify, anticipate and mitigate risks that could negatively impact RES objectives while minimizing the Operational...

  • Risk Management Consultant

    4 weeks ago

    Tampa, Florida, United States Baldwin Risk Partners Full time

    Job Title: Client Manager, Employee BenefitsThe Baldwin Group is a leading insurance brokerage firm that delivers expertly crafted risk management solutions to clients across the U.S. and abroad. As a Client Manager, Employee Benefits, you will be responsible for developing and maintaining relationships with clients, insurance companies, and agency personnel...

  • Senior Risk Management Specialist, Commercial Insurance

    2 days ago

    Tampa, Florida, United States Baldwin Risk Partners Full time

    The 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...

  • Insurance Risk Management Intern

    4 weeks ago

    Tampa, Florida, United States Baldwin Risk Partners Full time

    Unlock Your Potential in Risk Management and InsuranceWe are seeking highly motivated and academically driven risk management college students to participate in our 10-week Summer Insurance Advisory Services Rotational Internship Program.This unique opportunity is designed for early-career professionals eager to explore the world of insurance and risk...

  • Business Risk and Control Officer, VP

    3 days ago

    Tampa, Florida, United States Hispanic Technology Executive Council Full time

    The Hispanic Technology Executive Council seeks a skilled Business Risk and Control Officer, VP to join their team. This strategic professional will stay abreast of developments within their field and contribute to directional strategy by considering their application in their job and Wealth Operations.ResponsibilitiesAs a first line of defense risk and...

  • Business Risk Governance Manager

    3 days ago

    Tampa, Florida, United States Citigroup Inc Full time

    Job DescriptionThe Global Governance Lead is accountable for providing governance support and leadership to the Facilities and Critical Facilities RES functions. This role involves working on regional and global initiatives to embed a strong governance framework, identifying and mitigating risks that could negatively impact RES objectives, and minimizing...

Business Risk Management Officer

2 months ago

Tampa, Florida, United States Citigroup Inc Full time
Position Overview:
The Business Risk and Control Officer serves as a key strategic figure within the organization, staying informed about advancements in their area of expertise and contributing to the overall strategic direction of the business. This role is recognized as a technical authority, requiring a foundational understanding of commercial dynamics. The individual will possess developed communication and diplomacy skills essential for guiding, influencing, and persuading colleagues across various departments and occasionally external clients. The role significantly impacts the business area through intricate deliverables.

Key Responsibilities:
  • Assist in the governance and execution of the Manager Control Assessment (MCA), which includes evaluating and approving risks linked to business modifications.
  • Support teams in ensuring the quality, completeness, and accuracy of the Control Framework's implementation, including various policies and standards.
  • Conduct detailed analyses to identify root causes of issues, collaborating with control and process owners to recommend comprehensive corrective actions and enhancements.
  • Contribute to the Lessons Learned Policy by monitoring control breaches and sharing insights across business units to foster process improvements.
  • Engage in the review and challenge process within the First Line Units (FLUs) regarding the design and management of controls to mitigate risks as per Control Standards.
  • Assist in ensuring the timeliness and accuracy of the MCA through quality controls prior to process execution.
  • Monitor adherence to the MCA Standard through controls after process execution.
  • Support the management of Operational and Compliance Risk in line with established policy requirements.
  • Perform detailed analyses to identify, assess, escalate, and manage risk exposures across various categories, including operational compliance and reputational risks.
  • Participate in identifying and managing Operational and Compliance Risk events, ensuring accurate and timely documentation.
  • Help ensure adequate governance and training are in place to support risk profile management.
  • Contribute to understanding and controlling risks associated with new activities and business changes.
  • Support operational risk scenario analysis and stress testing for capital requirements.
  • Coordinate risk and control responsibilities, ensuring accountability within FLUs and providing necessary training.
  • Apply business knowledge to identify and implement control points and processes throughout the organization.
  • Assess risks when making business decisions, considering the firm's reputation and compliance with applicable laws and regulations.
Qualifications:
  • 6-10 years of relevant experience.
  • Proficiency in MS Excel, MS Access, SAS, SQL, and Visual Basic is advantageous, along with 5+ years in financial services.
  • Strong written and verbal communication skills.
  • Effective organizational and influencing skills.
  • Experience in third-party vendor management is preferred, with demonstrated ability to lead global teams.
  • Excellent problem-solving capabilities with attention to detail.
  • Proven ability to develop and implement strategic and process improvement initiatives.
Education:
  • Bachelor's degree required; Master's degree preferred.
Job Family Group: Risk Management
Job Family: Business Risk & Control
Time Type: Full time
Compensation: Competitive salary and benefits package available.