- Citigroup (Tampa, FL)
- …you to apply! Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of the broader ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment,… more
- Citigroup (Tampa, FL)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... activities thus improving identification and remediation of significant control issues and operational risk events in...key performance indicators (KPIs) and evaluate the effectiveness of risk and controls * Recommend enhancements or… more
- Citigroup (Tampa, FL)
- …Senior Officer I - Senior Vice President:** SP is seeking a Senior Vice President Business Control Officer for its In- Business Control team (IBC) ... FL. IBC is part of the SP Chief Operating Officer 's (COO) organization; compromised of IBC, Business ...first line of defense function that manages the SP risk and control framework and monitors compliance… 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: ... execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD...+ Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) +… more
- Citigroup (Tampa, FL)
- …Attend regularly held Risk & Control Forums. + Provide strategic risk advisory and support to the business and other stakeholders, guiding in ... Solutions (TTS).** The SVP is also responsible for the efficient execution of strategies, controls , and measures to monitor and mitigate risk exposure. The role… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... marketplace. Citi's ACRM team draws on deep expertise, strong risk management skills and applicable business knowledge...for Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports the… more
- Citigroup (Tampa, FL)
- …failed internal processes, inadequate controls , and emerging risks. + Monitor business adherence to Citi's technology and/or cyber risk policies, standards ... their needs, strategic priorities, and challenges. + Provide strategic technology and/or cyber risk advisory and support to the business and other stakeholders.… more
- Citigroup (Tampa, FL)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... marketplace. Citi's ACRM team draws on deep expertise, strong risk management skills and applicable business knowledge...+ 6+ years relevant professional experience in AML compliance, risk , or a control -related function within a… more
- First Horizon Bank (Tampa, FL)
- …knowledge of banking products and services + Exercise discretion and judgment identifying risk / control gaps that may have an adverse impact; and the ability ... systems, and marketing. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Coordinate with business partners to gather appropriate information to complete all required… more
- USAA (Tampa, FL)
- …written risk and compliance policies, standards, and procedures for business activities. + Applies developing knowledge of policies, processes, and procedures; ... **The Opportunity** We are seeking a dedicated _intermediate level_ Protective Security Officer for our **_Tampa, FL_** locations (Tampa Campus _and_ Crosstown) to… more
- Citigroup (Tampa, FL)
- …ability to deepen relationships and build partnerships across the business , Legal, Compliance, Control , in- business Risk and Independent Risk . + Good ... diverse talent pipeline at all levels. + Appropriately assess Regulatory Reporting risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …Adequacy Assessment Process, European Banking Authority, and internal stress testing. Support business , finance, risk managers, fundamental credit risk , ... Citibank, NA seeks a Model/Analysis/Valid Officer for its Tampa, FL location. Duties: Research,...all model development teams with Wholesale Credit & Climate Risk including Probability of Default, Loss Given Default, Exposure… more
- Citigroup (Tampa, FL)
- …and third-party risk management. + Assess the effectiveness of business and technology capabilities and controls across the organization, promoting ... oversight activities of first Line of Defense entities that have responsibility for Business Disruption & Safety Risk ; including Crisis Management, Continuity of… more
- Citigroup (Tampa, FL)
- …tools and support model migration to the production environment. + Liaise with business risk managers, clients and partners in the analysis and interpretation ... Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment,… more
- CACI International (Tampa, FL)
- …for aspects of physical security, operational security, security classification, and other control mechanisms to protect and mitigate risk to personnel and ... Desk Officer Job Category: Intelligence Time Type: Full time...of physical security, operational security, security classification and other control mechanisms to protect and mitigate risk … more
- Citigroup (Tampa, FL)
- …and documentation envisaged in relevant jurisdiction(s) and provides advice to the Risk function and business partners accordingly + Appropriately assess ... risk when business decisions are made, demonstrating particular consideration for the...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …litigation/discovery/settlements or negotiation and contract administration + Collaborates across control /support functions, lines of business and the legal ... for mentoring and training junior members of the team + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more