- 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 (Jacksonville, FL)
- The Business Risk and Control Officer is a senior -level position responsible for leading execution efforts for Audit and Reviews in adherence to USPB AML ... stakeholders. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Truist (Orlando, FL)
- …States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be responsible for optimizing ... comprehensive credit experience across multiple types of portfolio and business segments, constructive partnership and ability to navigate complex...change from time to time. 1. Serve as a senior credit risk officer for… 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 (Miami, FL)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its Miami, FL location. Duties: Implement governance enhancements across Citi Latin America. Leverage ... policies and guidelines applicable to identify and mitigate risks; Regulatory risk project management ownership including business requirements, analysis and… 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 (Jacksonville, FL)
- …+ Identify any monitoring breaks and suggest enhancements + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… 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
- Citigroup (Jacksonville, FL)
- …QUEST Observation Logs based on the Business . + Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and investigates causes for ... partners and stakeholders to drive control testing's success in support of the business 's strategy. + Appropriately assesses risk when business decisions… 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
- Citigroup (Fort Lauderdale, FL)
- …reviews and CCRs. The candidate will also be assisting risk SCO L2 and other senior risk SCOs when they are the primary approvers. + Manage and maintain a ... products, eg fx and derivatives + Ability to conduct business due diligence and assess a counterparty's financial strengths...present analysis and recommendations in a succinct manner to senior risk managers + Ability to synthesize,… 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