- Amerant Bank (Tampa, FL)
- …for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to ... (C&I) & Corporate Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the respective assigned portfolio… more
- 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)
- The Business Risk and Control Officer is a strategic... Control Officer will be a key member of the Legal Risk & Control Team supporting both ... policy drafting. + Help manage and perform reporting for Legal and RSP risk and control...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …in skillset and approach. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... 2nd and 3rd LoD teams towards enhancing the businesses control framework to ensure compliance with applicable Laws, Rules...Skills** + At least 6 years' experience in a business risk & controls, corporate governance, or… more
- Citigroup (Tampa, FL)
- …eg MS, MBA, JD preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... Regulatory Management (CRM) is a first line function working collaboratively with the business focusing on risk identification and reduction, and deployment of… more
- Citigroup (Tampa, FL)
- …Wage Range: $90,400.00 to $107,950.50 Job Family Group: Risk Management Job Family: Business Risk & Control **Job Family Group:** **Job Family:** **Time ... Citigroup Global Markets Inc. seeks a Business Risk Manager for its Tampa,...governance structure, and controls. Partner with Operations, Finance, Technology, Legal , Operational Risk Management (ORM) and Independent… more
- Citigroup (Tampa, FL)
- …including: Legal , Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues ... rules. + Additional duties as assigned + Appropriately assess risk when business decisions are made, demonstrating...statistics, mathematics, or physics or equivalent experience in compliance, legal or other control -related function in the… more
- Citigroup (Tampa, FL)
- …including: Legal , Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues ... with the rules/regulations + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... are highly regulated, governed by policy and attract substantial legal , operational and strategic risk . The Enterprise...Human Capital Risk Team within Global HR Risk and Control is responsible for developing,… 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
- 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
- Morgan Stanley (Tampa, FL)
- …risks of the WM division and, in coordination with WM's Business Control Units and Second Line Risk Management and Compliance, implementing control ... Risk , the employee will also collaborate with the Business , IT, Legal and Compliance, and Bank...to design and build the first line Financial Crimes Risk supervisory framework and control structures. This… more
- Citigroup (Tampa, FL)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... are highly regulated, governed by policy and attract substantial legal , operational and strategic risk . The Global...or reporting. + Develops and maintains relationships across the business , Risk & Control partners,… more
- Citigroup (Tampa, FL)
- …work streams. The Risk Reporting Officer role will reside with the Control function of the DART organizations Chief Administrative Office with a focus on ... and risk reporting regulatory requirements. Design and implement effective control processes to ensure accurate and timely reporting of metrics. Identify and… 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...in data security, risk assessment & reporting, risk management, control evaluation, design, and governance,… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... associated requirements are highly regulated, governed by policy and attract substantial legal , operational and strategic risk . HR Controls - Communications,… more
- Citigroup (Tampa, FL)
- …issues + Work closely with colleagues from Operations & Technology, Compliance, Legal , Risk & Control and business unit managers to ensure transparent ... documents (eg business requirements, status updates, ); risk & control updates and issue/event summaries...in expectations or requirements **Job Family Group:** Compliance and Control **Job Family:** Business Control … more
- Citigroup (Tampa, FL)
- …the Interest Rate risk management framework and supporting processes across legal entities, geographies, and business segments. The candidate will interact ... Risk Management, Legal Entity and Country Risk Managers, Treasury, and business teams, with...Masters or higher degree is preferred * Experience in Risk Management, Finance, Treasury, or other control … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to assess the effectiveness of controls at mitigating risks across various risk stripes including regulatory compliance, legal , operational, credit, and ... services industry to ensure that Loan and Deposit Operations' business operations are conducted in a manner that sufficiently...cause and impact of control breakdowns or control gaps from a risk management perspective.… more
- Citigroup (Tampa, FL)
- …teams. **Responsibilities:** + Supports activities related to legal operations, technology, budget/expenses, risk /controls, litigation/discovery/settlements ... or to formulate an approach + Liaise with other control and functional business in support of...team's manager to complete tasks assigned + Appropriately assess risk when business decisions are made, demonstrating… more
