- Amerant Bank (Tampa, FL)
- …In addition, provide education and knowledge of our consumer and small business products to existing and new customers.OPERATIONAL EXCELLENCE:Process all manner of ... loan related inquiries. Follow Bank policies and procedures, as well as legal and regulatory requirements, including security and audit procedures.Adhere to all… more
- Citigroup (Tampa, FL)
- …and key functional support areas like Government Affairs, Communications, Legal , Compliance, Control , in- business Risk and Independent Risk . + Good ... data-quality and controls for other teams and managers. + Provides regulatory risk project management support ( business requirements, analysis and testing) for… more
- Citigroup (Tampa, FL)
- …York, NY, US This position will be at the Senior Vice President (C14) Level. The Business Risk and Control Group Manager is accountable for management of ... experience in data analytics / data science, ideally in Risk , Compliance, Legal or other control...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …across multiple financial products. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... is required. + 10+ years expertise in Compliance, Operational Risk Management, Legal or other control...and Controls + Proven record in process re-engineering and/or control redesign/uplift + Excellent business acumen, and… more
- Citigroup (Tampa, FL)
- …Florida, US This position will be at the Assistant Vice President (C12) Level. The Business Risk and Control Officer is a strategic professional who stays ... experience in data analytics / data science, ideally in Risk , Compliance, Legal or other control...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …the team's management to determine legal solutions + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... programs and projects to achieve coordinated and efficient process improvements and legal support solutions; liaises with other control /functional businesses in… more
- Citigroup (Tampa, FL)
- **Overview:** The ** Business Risk & Control Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to ... including: business , technology, product management, operations management, legal , compliance, risk , audit, and technology ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or ... and documenting report findings and having preliminary discussions with corresponding control /process owners. + Assisting with development of Risk Assessments,… more
- Citigroup (Tampa, FL)
- …MBA or JD a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa ... The goal of the Markets Risk & Control AML function is...of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional… 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 ... and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit, Legal ,...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …in Tampa, Florida, US This position will be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic professional who stays ... experience in data analytics / data science, ideally in Risk , Compliance, Legal or other control...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …Specifically, the IA Controls Governance team is responsible for Controls reporting including IA's Business Risk and Control Committee, Risk and ... creation, and metrics. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …+ Supporting teams with compliance and control ; partners with operations, risk , compliance, legal and other entities to ensure accuracy and validity ... inquiries, audit requests, and FINRA regulatory matters. **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …knowledge preferred. * Experience in development of control frameworks, risk frameworks, controls development across business processes or technology, ... * Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control … more
- Citigroup (Tampa, FL)
- …control reviews. + Partnering with other ICRM teams and global functions, including Legal , Risk , Operations and Technology, and Finance to prevent and detect ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... and associated requirements are highly regulated, governed by policy and attract substantial legal , operational and strategic risk . The Enterprise Risk … more
- JPMorgan Chase (Tampa, FL)
- …and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the ... reporting of a comprehensive view of technology risk posture and its impact on the business...highlighting successes and delivery risk acceptance and risk mitigation strategies. + Assess Cloud Security Control… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …remediation activities. * Identifies, reviews, assesses and documents risk management and control issues within assigned business or risk areas. * ... risk assessments. * Partners with other groups within Risk Management, Procurement, and Legal to ensure...reviews, assesses and documents risk management and control issues within assigned business or … more
- Citigroup (Tampa, FL)
- …for the design and implementation of the first-line governance routines, including HR Business Risk and Control Committee (BRCC), HR Escalations, and ... are highly regulated, governed by policy and attract substantial legal , operational and strategic risk . **Within Global...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
