- Citigroup (Tampa, FL)
- The Business Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... Bachelor's/University degree or equivalent experience, Masters degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Tampa, FL)
- …and Procedure, and performs aggregated reporting. Role Overview The RMIA Senior Officer will provide oversight of L0/L1 Risk stripes' (eg; Wholesale and ... (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines across… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk ... Bachelor's/University degree or equivalent experience, potentially Masters degree. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer ...required in order to negotiate internally, often at a senior level. Accountable for the end results of an area. ... remediation activities for Org Simplification concerns. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer ...required in order to negotiate internally, often at a senior level. Accountable for the end results of an area. ... remediation activities for Org Simplification concerns. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the ... financial services and risk management. The Operational Risk Senior Officer is a...Officer is a strategic professional who oversees operational risk -taking activities of the business and assesses… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's degree/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... Risk & Control (R&C) Officer working within...productive. The primary mission of the RES Americas R&C Officer is to partner with RES Americas Senior … more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a...by responding to changes in the internal and external business environment. + Appropriately assess risk when ... adapts them for application within own job and the business . Typically a small number of people within the...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- …processes + Drive MCA best practices, transformation, and execution consistency across business /functions + Appropriately assess risk when business decisions ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
- Citigroup (Tampa, FL)
- **Anti-Bribery and Corruption Vice President** Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... and practices. + Proactive identification and bribery and corruption risk in the business and functions activities....within the ABC Program + Acts as SME to senior stakeholders and /or other team members. + Coordinate… more
- PNC (Tampa, FL)
- …valued and have an opportunity to contribute to the company's success. As a Senior Business Development Officer within the PNC Institutional Asset Management ... Risk Analysis, Equity Valuations, Investment Banking, Sales **Competencies** Business Acumen, Customer Experience Management., Decision Making and Critical… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting Delivery Senior Officer accomplishes results through the management of small professional team(s) and department(s) or as an Individual ... skills with ability to deepen relationships and build partnerships across the business , Legal, Compliance, Control, in- business Risk and Independent… more
- Citigroup (Tampa, FL)
- …mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address technology risk and/or cyber risk ... from failed internal processes, inadequate controls, and emerging risks. + Monitor business adherence to Citi's technology and/or cyber risk policies, standards… more
- MUFG (Tampa, FL)
- …completed + Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to execute the following: ... representative to execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD and TLoD… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Credit Review Senior Officer I for its Tampa, FL location. Duties: Monitor and evaluate retail portfolios, strategies, and credit risks, and ... assess the effectiveness of credit risk management of assigned businesses, proposal of pragmatic solutions to risk and control issues, and maintain ongoing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …management strategies to the Board of Directors, senior management and various risk committees. . Collaborates with the business and other key stakeholders ... and effectiveness of risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best practices.… more
- Citigroup (Tampa, FL)
- …(NPA) and New Physical Location (NPL) processes, and involves partnering with Business , and Independent Compliance Risk Management more broadly, to ensure ... to regulatory and audit stakeholders where necessary. The AML Risk Management Lead Analyst is a senior ...internal audit + Promote global consistency of AML Compliance Risk Management (ACRM) practices and policies within business… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Resolves or recommends solutions to complex problems. Regular contact with senior management and other internal customers is required to identify, research, ... Financial Advisors and other relevant parties. * Anticipates issues of higher risk and assists with department-wide resolution via mentoring and/or policies within… more
- HCA Healthcare (Largo, FL)
- …clinical performance and practice standards across the hospital. The CMO provides senior -level leadership to the infection control, risk management, safety, and ... United Kingdom. We are looking for a Chief Medical Officer for our HCA Florida Largo Hospital team where...physician advisory panels to provide ongoing feedback to HCA senior management, and serves as a liaison between committees… more
- Citigroup (Tampa, FL)
- …+ Raising the overall quality and consistency of approach to governance and risk and controls environment by Senior Managers, and fostering effective oversight ... architecture, and best practices. It addresses the requirement that our primary risk types are considered in the correct governance forums, aligned with oversight… more