- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- …are designed to mitigate technology and cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...the specialist subject matter experts to challenge Enterprise, Infrastructure, Operations and Technology entities across the firm. We are… more
- Citigroup (Tampa, FL)
- …Citi is to support the identification, assessment, and management / mitigation of risk across Operations related to franchise, reputational, and client risks. ... will be a critical strategic role to ensure the risk profiles within the Operations businesses are...the automation of MCA processes including automating controls and monitoring . + Socialize ARCM updates with key Risk… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Officer is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring , governance, oversight and ... Lead responsible to coordinate and deliver operational, functional and business KYC Operations reviews. + Represent Know Your Client (KYC) team in multiple forums,… more
- Honeywell (Clearwater, FL)
- …teams and by business or functional personnel throughout Honeywell's business operations . The Sr . Export Compliance Officer/Compliance Assurance Analyst will ... Role: Sr . Export Compliance Officer/Compliance Assurance Analyst The future...Sustainment of the compliance assurance program for Honeywell's global operations , based within the Compliance Center of Excellence +… more
- Citigroup (Tampa, FL)
- Serves as a senior Finance & Risk compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice… more
- Proofpoint (Tampa, FL)
- …to helping our customers protect their greatest assets and biggest security risk : their people. That's why we're a leader in next-generation cybersecurity. ... Protection Starts with People. Proofpoint. **Job Description** Sr . Manager, Global RMM, Cloud & MSP will be...be responsible for the expansion of the RMM (Remote Monitoring & Management) strategy for Proofpoint. The leader will… more
- Guidehouse (Tampa, FL)
- …lifecycle for various IT products, from development, to assessment, through operations and maintenance, and ultimately retirement. The qualified candidate must have ... the following: + Leading a team of IT security auditors performing IT risk and controls assessments + Performing rigorous assessments of IT controls using… more
- CVS Health (Tampa, FL)
- …for Aetna's Medicaid business, including timely implementation of compliant business operations and new program requirements in accordance with Aetna's state ... Services business partners. They will identify and escalate issues to help mitigate risk and resolve issues. Responsibilities include, but are not limited to: +… more
- MetLife (Tampa, FL)
- …Knowledge of Actimize Sanctions Screening Solution* Proficient in Compliance Framework (Transaction Monitoring , Customer Risk Rating & ABC Principles) * DevOps ... AI technology lead within the global Anti-Financial Crimes & Risk management team * Develop & Implement AI use...checking, and analysis tasks * Understanding of machine-learning and operations research * Knowledge of Google Baard, Azure Open… more
- Citigroup (Tampa, FL)
- …aware of this challenge. * The candidate have to have the ability to work ( monitoring ) closely with the team in order to ensure that all the process and activities ... Services business in order to improve process and reduce risk and manual intervention. * Work on holidays and...work properly and effectively as a member of the Operations Team, aimed at achieving the group's objectives. *… more
- Citigroup (Tampa, FL)
- The Business Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior Lead will be responsible for covering multiple programs across the Risk & Control Transformation program group and ... Risk Identification linkages to Scenario Analysis and Stress Testing, Establishment, monitoring and assessing of Risk Limits; Concentration, Exposure and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to: effectively challenging the business unit's risk self-assessments and overall residual risk to the bank, monitoring key metrics used to identify control ... activities following internal standards and relevant regulations. * Communicates results of risk management activities and projects to senior management and key… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …new risk management processes and business continuity for trust operations . Provides training and guidance to less experienced associates. Works independently on ... suppliers * Manages, facilitates, and tracks critical supplier service level monitoring , business performance reviews, supplier risk mitigation plans, issues… more
- Citigroup (Tampa, FL)
- …potential. Finally, it is responsible for managing wholesale credit and counterparty risk for the organisation. The Client org operates across 40+ jurisdictions ... globally. This role will report into the Execution of Monitoring and Testing Lead in Client and will focus...Business Managers, as well as partner areas such as Operations and Technology. Key responsibilities include: + Support Client's… more
- USAA (Tampa, FL)
- …to ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will partner and ... collaborate with Compliance and Risk Management, as well as Business Operations ,...planning, execution, and implementation phases for effective and timely Risk remediation. + Advises senior management on… more
- Citigroup (Tampa, FL)
- …and solutions, and unparalleled access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is a strategic professional who ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more