- Citigroup (Tampa, FL)
- …Risk Senior Officer I - Senior Vice President:** SP is seeking a Senior Vice President Business Control Officer for its In- Business Control team (IBC) in ... of defense function that manages the SP risk and control framework and monitors compliance with laws, regulations, and...duties may be assigned as required. **Job Family Group:** Business Strategy, Management & Administration **Job Family:**… more
- Citigroup (Tampa, FL)
- …including resource management . **The Organization** : The Resource and Business Management , within the COO, has strategic and operational responsibilities ... office management . **The Team:** The Risk Business Management Office, within Resource and ...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Synchrony (Altamonte Springs, FL)
- Job Description: **Role Summary/Purpose:** The SVP , Operational Risk Management (ORM) and Model Risk Management (MRM) will be responsible for overseeing and ... ORM programs, tools and processes. Drive stronger operational risk management capabilities across the business and remain... weaknesses + Collaborate with key stakeholders across the business to assess and enhance operational controls … more
- Citigroup (Tampa, FL)
- …and risk and control disciplines. + Demonstrated leadership in coordinating with business units and senior management to address operational risk issues and ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …on a vision for a defined target state for more robust program and project management across Citibank. The SVP will be responsible for helping drive the ... The Program Management Senior Lead will be part of the...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …and interpretations of relevant laws, rules, regulations, and industry practices, and advising business management on legal matters impacting the business + ... The SVP , Legal Group Manager is a senior management -level position responsible for accomplishing results through the management of a team in coordination… more
- Citigroup (Tampa, FL)
- …lead to best decisions about people - individuals, teams, and organizations-to drive business performance. The Head of Employee Listening ( SVP ) will lead Citi's ... People Analytics & Insights group at Citigroup, we solve business problems with workforce and business data....+ Incorporate all aspects of data privacy, security and controls into the programs + Support the growth and… more
- Citigroup (Jacksonville, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The TTS Commercial Cards Data Product Manager, SVP is a senior role focused on the...rollout of data driven Products and Capabilities across the business . Additionally, this role will be responsible for the… more
- Citigroup (Jacksonville, FL)
- The Business Unit Manager is a senior management -level position with responsibilities for Third-Party Vendor Management . This role is responsible for ... Ensure vendor's compliance to required policies and regulations (eg, Third Party Management Policy, Information Security, Continuity of business ) + Maintain… more
- Citigroup (Jacksonville, FL)
- …Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... The Compl Bus Control Group Mgr is accountable for management...ICRM are necessary for Escalations, Sales Practices, and Issues Management + Obtain Business /Legal/Compliance approvals + Follow… more
- Citigroup (Tampa, FL)
- …and drive a strategy **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa ... The role will combine specialist expertise in risk and controls management , to drive and implement the...and lessons learned + Partner with stakeholders across the business to understand and update governance, frameworks, controls… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... December 2026 or upon successful completion of assigned duties. Enterprise Workforce Management (EWM) is a growing capability that equips leaders and managers with… more
- Citigroup (Tampa, FL)
- The KYC Business Senior Program Lead Data Expert role is responsible for ensuring timely and accurate execution of data transfer and integration into new ... (CDGS). The role reports into the KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to… more
- Citigroup (Jacksonville, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... degree or equivalent experience + Master's degree preferred **Job Family Group:** Business Strategy, Management & Administration **Job Family:** Business … more
- Citigroup (Tampa, FL)
- …sustainable solutions for minimizing losses resulting from failed internal processes, inadequate controls , and emerging risks. + Monitor business adherence to ... requirements, and risk mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address technology risk… more
- Citigroup (Jacksonville, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... by jurisdiction, job level, and date of hire. **Most Relevant Skills** Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining the ... business appetite for risk taking and establish appropriate controls . . Conducts and presents regular risk reviews in...accuracy and effectiveness of risk information. . Ensures the business risk management practices comply with regulatory… more
- Citigroup (Tampa, FL)
- …liaison functionin delivering a regulatory communication plan. + Liaise with program management office, program managers & business sponsors to track initiatives ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... trends in own field and adapts them for application within own job and the business . Typically a small number of people within the business that provide the… more
- Citigroup (Tampa, FL)
- …evaluations, hiring and disciplinary actions) + Provide strategic influence and exercise control over resources, budget management and planning while monitoring ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more