- Citigroup (Tampa, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... resolution planning. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...The Business Risk and Control Officer is a strategic professional who stays abreast...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- …activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + ... **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial… more
- Citigroup (Tampa, FL)
- …and mitigates emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... The Business Risk & Control Officer for Cash...Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit,… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...The Business Risk and Control Officer is a strategic professional who stays abreast...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with ... Assist in performing a detailed analysis to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance, Strategic,… more
- Citigroup (Tampa, FL)
- …within each L0 Risk stripe (ie; Credit Risk , Market Risk , Liquidity Risk , Operational Risk , Strategic Risk , and Reputation Risk ). The ... Organization As a second line of defense, Independent Risk Management (IRM) oversees risk -taking activities...Procedure, and performs aggregated reporting. Role Overview The RMIA Officer will assist RMIA Senior Officers and Head of… more
- Citigroup (Tampa, FL)
- …been appointed. It is an execution-oriented position that is responsible for operational controls performance assessment and assurance for Markets controls as well ... across the Markets Controls Assessment and Testing team. The Markets Controls Assessment Officer will be part of a team of approximately 6-7 controls assessment… more
- Citigroup (Tampa, FL)
- …intellectually curious and eager to explore the diverse aspects of a Chief Risk Officer 's responsibilities. **Qualifications:** Technical Skills + 4+ years of ... serve as foundation for understanding risk management practices across other risk disciplines (market, credit, operational , liquidity) at Citi and for… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... to identify and close gaps. The role requires knowledge of Business, Regulatory, and Operational risk and control concepts. Required Skills + Ability to work… more
- Jabil (St. Petersburg, FL)
- …team-the following: + Compliance (regulations, laws, standards, etc.) + Risk management (identifying, assessing, and mitigating risks proactively) + Employee ... + Best-in-class safe working environment Reporting to the Chief Compliance Officer within the Corporate Legal Department, the Global Head of Environmental,… more
- MUFG (Tampa, FL)
- …checking all daily back office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring of workflows of ... the Unit, assist VP in running daily operations and controls, and ensure...with Standard Service Level Agreement. + Enforcement of all operational procedures and controls. To assist the Section and… more