- Citigroup (Tampa, FL)
- Risk & Control (R&C) Officer working within Real Estate Services (RES) supporting Americas (NAM-Latam), reporting into the Americas Head of Risk and ... productive. The primary mission of the RES Americas R&C Officer is to partner with RES Americas Senior Management...reports for Senior RES Management. + Participate on Global Risk & Control conference calls sharing regional… more
- Citigroup (Tallahassee, FL)
- The ** AVP , Field Sales Sr. Officer ** is an intermediate position responsible for providing customer service assistance and meeting sales targets for financial ... with service support, ensuring their needs are met + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …ability to deepen relationships and build partnerships across the business, Legal, Compliance, Control , in-business Risk and Independent Risk . + Good ... The Regulatory Reporting Delivery Senior Officer accomplishes results through the management of small professional team(s) and department(s) or as an Individual… more
- Citigroup (Tallahassee, FL)
- The ** AVP , Field Sales Sr. Officer ** is an intermediate position responsible for providing customer service assistance and meeting sales targets for financial ... with service support, ensuring their needs are met + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes ... Serves as a senior compliance risk analyst for Independent Compliance Risk ...and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence… more
- Citigroup (Miami, FL)
- A Service Officer provides service support to the Citi Private Latin America businesses. Their focus is to ensure that effective client service is provided to our ... relationships they build to recognize business growth opportunities. The Service Officer strives to continuously improve all of its end-to-end processes, procedures… more
- Citigroup (Tampa, FL)
- …requirements relating to the Asset Management function including but not limited to Risk and Control Self Assessment, Records Retention and Information Security. ... management of Citigroup's non-technology assets including reporting to local financial control teams and external auditors. + Perform Quarterly Building Operating… more
- MUFG (Tampa, FL)
- …of all SCF transactions. + Support a group of staff (4-8) which consists of Analyst/ Officer + Support the development of staff as well as strive to improve retention ... compliance issues. Enforce applicable internal and HO operational procedures. **Quality Control and Customer Service** : Provide technical support and guidance to… more
- University of Miami (Medley, FL)
- …reporting, and efficiency and effectiveness of operations. Creates an effective control environment, conducts risk assessment, implements, and monitors controls. ... University of Miami/UHealth has an exciting opportunity for an Associate Vice President ( AVP ) of Clinical Financial Operations. The AVP , of Clinical Financial… more