30 svp jobs found in Tampa, FL

The Operational Risk Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the within the Wealth ICORM team which serves to ensure consistent execution and adherence to Operational Risk Management responsibilities. The role requires engagement with a broad range of stakeholders within the Wealth Operations business and functions. The successful candidate will have experience in global financial services and risk management. The Operational Risk Senior Officer is a strategic professional who oversees operational risk-taking activities of the business and assesses risks and issues independently of the front lint units. Identifies emerging operational risks in the current economic, regulatory, and business environment and assures that measures are taken to mitigate the risks. Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting...

Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk, cyber risk, and fraud risk. These individuals are also responsible for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical skills to identify policy gaps and recommend changes to current policies. This role is crucial to the company as it fortifies against potential operational risks, thereby protecting the company's financial stability and reputation, and contributing towards the overall business resilience and success. Responsibilities : Oversee the application of technology and/or cyber risk policies, tools, technology and governance processes, creating sustainable solutions for minimizing losses resulting from failed internal...

Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. Markets Operations represents the evolution and transformation of Operations in the Finance Industry which creates a uniqueness about how we deliver our products and solutions. We take pride and are passionate about our People and our culture. We are invested in you, your experiences, development, and in building a successful career for you at Citibank. We are modernizing everything we do; allowing flexibility and creating an exciting environment which encourages diversity of thought and inclusion. We are a dynamic, global, and diverse Organization, with a presence in over 60 Countries; covering all post execution Operations teams including product...

The Securities & Derivatives Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to process orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team.The overall objective of this role is to ensure the seamless delivery of securities and derivatives transactions. Responsibilities: Manage a complex critical large professional disciplinary area within securities or derivative settlement, short- to medium-term planning of actions and resources, and exercise control over resources, budget, policy formulation and planning Serve as an analytical and/or procedural expert in the settlement cycle while supporting a wide range of internal and external clients Manage complex and variable settlement related issues, liaise with multiple teams and departments on varying matters, define problems, develop...

We are seeking a highly motivated and experienced Data Platform (AI/ML) Automation Senior Technical Lead (Enterprise Business Architecture & Transformation Group Manager - C14) to lead the technical direction and implementation of AI/ML automation initiatives within our data platform, focusing on creating scalable, efficient, and production-ready machine learning systems. This role combines deep technical expertise with team leadership to drive innovation in ML automation and orchestration. Requires a comprehensive understanding of multiple areas within a function and how they interact to drive the design, development and implementation of our platform's AI/ML automation capabilities. You will lead a team of regulatory and risk reporting subject matter experts and engineers in building robust, scalable and automated solutions. Applies in-depth understanding of the business impact of technical contributions. Excellent commercial awareness is a necessity. Generally...

In the People Analytics & Insights group at Citigroup, we solve business problems with workforce and business data. We use behavioral science and conduct analyses to enable evidence-based decision making. We provide actionable insights. Our mission is to equip decision makers with data-driven insights through science and analytics. Actionable insights lead to best decisions about people - individuals, teams, and organizations-to drive business performance. The Head of Employee Listening (SVP) will lead Citi's employee listening strategy to best support our leaders with information and insights that help drive business outcomes. Key Responsibilities: Bring subject matter expertise and a best in class approach to Citi's global employee survey program, which is an integral part of the company culture. Partner with vendors and stakeholders throughout the organization on Citi-wide annual Voice of the Employee survey, Life-Cycle Surveys, including candidate experience, new-hire...

The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Accountable for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work within the team/project. Responsibilities: Establishes and oversees the application of operational risk policies,...

The Mobility Business Advisor will lead Mobility services across North America, Latin America and Europe to deliver best-in-class Mobility services to support Citi's global workforce. This individual will be responsible for end-to-end service delivery and mobility operations and will be accountable for the performance of Citi's Mobility Team and the third parties that facilitate that delivery. Effective and practical mobility solutions that allow Citi to be agile, form a key part of our organizational resourcing strategy. The role ensures Businesses can meet their talent agenda utilizing Citi's mobility programs, while ensuring optimum levels of employee experience, cost efficiencies and compliance with internal frameworks and external legislation. This individual will manage a global team of Mobility Business Partners and Mobility Specialists and will be responsible for overseeing the delivery of internal mobility consulting across the organization. The individual will also be...

The Applications Development Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to establish and implement new or revised application systems and programs in coordination with the Technology Team. The overall objective of this role is to drive applications systems analysis and programming activities. Responsibilities: Manage multiple teams of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions) Provide strategic influence and exercise control over resources, budget management and planning while monitoring end results Utilize in-depth knowledge of concepts and procedures within own area and basic knowledge of other areas to resolve issues Ensure essential procedures are followed and contribute to defining standards Integrate in-depth knowledge of applications development with overall...

Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. Responsibilities : Assess the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes. • Continually drive and manage controls enhancements focused on increasing efficiency and reducing risk. Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. • Support oversight of the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. Drive...

The goal of the Markets Operations Risk and Control function is to provide independent oversight, challenge and governance to the Markets Operations organization to enhance the proactive identification and management of risk, and to ensure that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will require the effective risk management oversight and support to the North Americas Futures & Derivatives Clearing Operations team. Key focus areas include, but are not limited to, partnership with key stakeholders to: review of current Operational processes and identification/remediation of control gaps; adherence to regulatory obligations; internal policy awareness and adherence; review of new business initiatives; Issue and incident governance; internal and external audit preparation and facilitation. Responsibilities: Work with Management on governance and the facilitation of...

Founded in early 2008, Fay Servicing is committed to providing innovative servicing solutions for both residential and business purpose loans. As a specialty mortgage servicer who sees the customer behind every loan, we understand that our customers are not loan numbers - they're homeowners. Before founding our company, we conducted an exhaustive analysis of the mortgage servicing industry and gained valuable insight into the problems facing mortgage servicers and their customers. With that insight, we set out to build a different kind of servicing company from the ground up. Join us on Our Journey Come join us on our journey to serve our customers and be the leader in our industry! We are currently looking for a SVP, Associate General Counsel to join our team! Reporting to the General Counsel, this position is responsible for management and oversight of legal matters across the company. This includes responsibility for regulatory matters, litigation management, exam...

The IT Project Sr Tech Lead is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Accountable for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work within the team/project. Responsibilities: Provides IT strategic direction for projects managed including developing detailed...

The IT Project Sr Tech Lead is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Accountable for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work within the team/project. Responsibilities: Provides IT strategic direction for projects managed including developing detailed...

The Cross-Disciplinary Controls Lead is responsible for managing a book of work related to risk identification, analysis and assessment, remediation and monitoring within the Technology Controls Front Line/First Line of Defense. This role enables the internal identification, escalation and debate of thematic and localized control gaps, weaknesses and other risk concerns. This is an individual contributor role supporting multiple business units. Responsibilities include: Identifying thematic or specific control gaps and partnering to develop action plans to drive risk mitigation and remediation Active data measurement and analysis, data presentation and review with senior risk and technology leadership Developing and leading effective change programs with broad accountability in a complex technology environment Utilizing historical issue analysis and metrics to identify opportunities for additional investigation and remediation opportunities Monitor, analyze and summarize...

Job Description: The Finance Controllers Transformation organization is looking for a dynamic individual to help shape the future of the Finance organization, leading Finance's efforts to provide accurate information of the highest quality to our customers, shareholders and regulators. The Controllers Transformation processes are comprised of those sets of activities that begin with defining and establishing appropriate data standards and ensuring readiness for consumers, standardizing the accounting and processing of transactions to financial systems, implementing a comprehensive set of integrated financial closing processes, which then culminates with instituting common and optimized financial / regulatory / management reporting processes. This opportunity is part of the Reporting Transformation initiative within Controllers. The Reporting Transformation Initiative has been established under the wider Citi Finance Transformation and comprises four pillars - Data, Process,...

Organization As a second line of defense, Independent Risk Management (IRM) oversees risk-taking activities across Citi. IRM designs Citi's Risk Management Framework, sets the standards for consistent and effective end-to-end risk management across the firm, and provides independent oversight and critical assessment of risk-taking activities. IRM actively engages with businesses and functions, providing input into key risk decisions to drive risk awareness and strengthen risk culture in line with Citi's Mission and Value Proposition and Leadership Principles. Team Risk Management Independent Assurance (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines across the first line of defense to ensure they adhere to policy and procedure requirements, follow applicable laws and regulations, as applicable, and properly remediate any identified deficiencies. The RMIA program spans across the...

Citi Finance is responsible for the firm's financial management and related controls. The team comprises disciplines including Treasury, Tax, Controllers and Financial Planning & Analysis, and manages and partners on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citi's compliance with financial rules and regulations. The Global Financial Controls (GFC) team is strategically placed within the Controller's Chief Administrative Office under Finance. The GFC Americas Risk and Control team is responsible for managing Citi's global risk and controls oversight activities covering business and function controllers. We're currently looking for a high caliber professional to join our team as a Senior Vice President, Business Risk and Control Group Manager (Internal Job Title: SVP - C14) based in Tampa, FL or Charlotte, NC. The role will partner with Finance Controllers in establishing and maintaining a robust risk and controls framework,...

The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination with the Technology Team. The overall objective of this role is to lead applications systems analysis and programming activities. Responsibilities: Lead integration of functions to meet goals, deploy new products, and enhance processes Analyze complex business processes, system processes, and industry standards to define and develop solutions to high level problems Provide expertise in area of advanced knowledge of applications programming and plan assignments involving large budgets, cross functional project, or multiple projects Develop application methodologies and standards for program analysis, design, coding, testing, debugging, and implementation Utilize advanced knowledge of supported main system flows and comprehensive knowledge of multiple areas to achieve technology...

The SVP, Derivatives (SA-CCR RWA/TLE) Senior Lead Analystwill be part of the RWA Controllers team and accountable for overall determination of Risk Weighted Assets (Standardized Approach to Counterparty Credit Risk (SA-CCR)) and Supplementary Leverage Exposure for Counterparty Credit Risk (CCR) exposures. This includes (i) performing the computational methodologies used to determine RWAs (SA-CCR), including any assumptions, interpretations and/or models used to make those determinations, (ii) ensuring the accurate implementation of those methodologies within Citi's infrastructure, (iii) ensuring models are fit for Basel purpose, have been validated and accurately implemented, (iv) articulating Business and Functional requirements including performing end to end diagnostic assessment for remediation regulatory capital issues. The role is in the RWA Controllers Derivatives team, which reports into the RWA Controllers Derivatives Exposure Type Lead for Production. The Spot RWA...