- PNC Financial Services Group, Inc. (Tampa, FL)
- …and have an opportunity to contribute to the company's success. As a Senior Business Development Officer within the PNC Institutional Asset Management ... and able to leverage that information in creating customized customer solutions. Managing Risk - Assessing and effectively managing all of the risks associated with… more
- Highmark Health (Tallahassee, FL)
- …reporting and intake protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk ... the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the...a single point of contact to respond and intake risk from the senior leadership team, and… more
- Citigroup (Jacksonville, FL)
- … Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight ... product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the... summaries which inform risk assessments and Regulatory updates, or Senior level Governance forums… more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer ...to influence and lead people across cultures at a senior level + Experience in managing regulatory ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...areas within Citi, as necessary. + Keeping abreast of regulatory changes, new regulations and internal policy changes in… more
- 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 ... Risk & Control function within the COO organization. The Risk & Control function is responsible for driving the Risk and Control framework and Governance… more
- Citigroup (Tampa, FL)
- The Liquidity Risk Officer will assist in the implementation and execution of the liquidity risk management framework and supporting processes across legal ... candidate will interact directly with members of Global Liquidity Risk Management, Treasury Risk Management, Regional and... Managers, Treasury, and business teams, with exposure to senior management. You will assist in the design, monitoring,… more
- Citigroup (Jacksonville, FL)
- …are managed, mitigated, and aligned with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team within TCCORO which ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts… more
- Citigroup (Tampa, FL)
- …8 years of analytical experience financial service industry with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused ... Global SAR Governance meetings. **Purpose of Role:** Global AML SAR Program Officer : This role demands a deep understanding of Anti-Money Laundering (AML)… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …accuracy and effectiveness of risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best ... risk management strategies to the Board of Directors, senior management and various risk committees. ....risk controls and segregation of duties. . Relevant risk based regulatory schemes including Basel I… more
- Citigroup (Tampa, FL)
- …+ TTS Product knowledge strongly desired + Robust understanding of operational risk management frameworks, industry standards, regulatory requirements, risk ... control disciplines. + Demonstrated leadership in coordinating with business units and senior management to address operational risk issues and implement… more
- Citigroup (Tampa, FL)
- …incident response, and security architecture. + Proficiency in operational risk management frameworks, industry standards, regulatory requirements, and ... + Demonstrated leadership in coordinating with business units and senior management to address technology risk and/or...technology and/or cyber risk and broader operational risk management with organizational goals and regulatory … 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 ... with the ability to present analysis and recommendations in a succinct manner to senior risk managers + Ability to synthesize, prioritize and deliver results… more
- Citigroup (Jacksonville, FL)
- …and Regulatory Relations team to ensure effective business management and regulatory interactions. + Franchise Risk Architecture Reporting team to support ... Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk... senior level governance forums such as Business Risk Reviews and Business Risk Compliance and… more
- Citigroup (Tampa, FL)
- The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... with other control/functional businesses in support of initiatives + Interacts with senior leaders, internal and external peers to gather information and works… more
- PNC (Tampa, FL)
- …and have an opportunity to contribute to the company's success. As a Senior Business Development Officer within the PNC Institutional Asset Management ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- M&T Bank (Vero Beach, FL)
- …well as industry standards and practices. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... trust administration management for complex trust relationships. + Assess and manage risk , exercise fiduciary discretion and judgment, and adhere to policies and… more
- Citigroup (Tampa, FL)
- …the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators on the effectiveness of credit, capital and ... , as well as the bank regulators ; Present regulatory risk related topics to risk organization including senior management reporting; contribute to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and collaboration across senior business units. + Strategic planning, risk management, and regulatory analysis. + Compliance investigations and issue ... RJF Compliance Senior Leadership Team, the Capital Markets Chief Compliance Officer will collaborate with senior business leaders to drive strategic… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model/Analysis/Validation Senior Officer for its Tampa, Florida location. Duties: Develop, validate, and review essential market risk ... internal business units. Perform stress testing in response to regulatory including CCAR and internal risk management...field and 2 years of experience as a Quantitative Risk Analyst, Model/Analysis/Validation Senior Analyst or related… more
- CDM Smith (Sarasota, FL)
- …employee-owned firm) is seeking a strategic, hands-on, and results-driven Chief Financial Officer (CFO) to lead our global financial operations. The CFO will be ... and recommendations. * Establishes and maintains strong relationships with senior executives to identify their needs and seek a...* Advises the CEO and Board on financial planning, risk management, and capital structure. * Develops and evaluates… more
