- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… 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 ... improvement initiatives. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... confirming proposed outliers and reviewing them with control / control execution leaders from the covered business /function.... assessment and testing's success in support of the business 's strategy. + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner.… more
- MUFG (Tampa, FL)
- …completed + Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to execute the following: ... execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD...+ Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) +… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... marketplace. Citi's ACRM team draws on deep expertise, strong risk management skills and applicable business knowledge...for Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports the… more
- Citigroup (Tampa, FL)
- …Attend regularly held Risk & Control Forums. + Provide strategic risk advisory and support to the business and other stakeholders, guiding in ... business to ensure it is within the acceptable risk appetite. + Review and challenge the effectiveness of... appetite. + Review and challenge the effectiveness of risk mitigation strategies and control measures implemented… more
- Citigroup (Tampa, FL)
- …in the global marketplace. Citi's ACRM team draws on deep expertise, strong risk management skills and applicable business knowledge to actively identify, assess ... is an effective and trusted information source to the business on AML laws, regulations, policies, practices and works...+ 6+ years relevant professional experience in AML compliance, risk , or a control -related function within a… more
- Citigroup (Tampa, FL)
- …from failed internal processes, inadequate controls, and emerging risks. + Monitor business adherence to Citi's technology and/or cyber risk policies, standards ... their needs, strategic priorities, and challenges. + Provide strategic technology and/or cyber risk advisory and support to the business and other stakeholders.… more
- First Horizon Bank (Tampa, FL)
- …knowledge of banking products and services + Exercise discretion and judgment identifying risk / control gaps that may have an adverse impact; and the ability ... systems, and marketing. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Coordinate with business partners to gather appropriate information to complete all required… more
- USAA (Tampa, FL)
- …written risk and compliance policies, standards, and procedures for business activities. + Applies developing knowledge of policies, processes, and procedures; ... **The Opportunity** We are seeking a dedicated _intermediate level_ Protective Security Officer for our **_Tampa, FL_** locations (Tampa Campus _and_ Crosstown) to… more
- City of Treasure Island (Treasure Island, FL)
- Police Officer Print (https://www.governmentjobs.com/careers/mytreasureisland/jobs/newprint/4653427) Apply Police Officer Salary $29.00 - $37.84 Hourly ... calls for service, performs self-initiated routine patrols, provides traffic control and traffic law enforcement and investigates traffic crashes, investigates… more
- BAE Systems (Largo, FL)
- …Systems, a leading company in Aerospace and Defense. As a Facility Security Officer , Information Systems Security Manager, and COMSEC Manager you will work with all ... ways: + Responsible for supporting adherence to all aspects of a rigorous Risk Management Framework (RMF) compliance program as stipulated by NISPOM/DAAPM, JSIG, ICD… more
- Citigroup (Tampa, FL)
- …ability to deepen relationships and build partnerships across the business , Legal, Compliance, Control , in- business Risk and Independent Risk . + Good ... diverse talent pipeline at all levels. + Appropriately assess Regulatory Reporting risk when business decisions are made, demonstrating particular consideration… more
- CACI International (Tampa, FL)
- …for aspects of physical security, operational security, security classification, and other control mechanisms to protect and mitigate risk to personnel and ... Desk Officer Job Category: Intelligence Time Type: Full time...of physical security, operational security, security classification and other control mechanisms to protect and mitigate risk … more
- Citigroup (Tampa, FL)
- …and documentation envisaged in relevant jurisdiction(s) and provides advice to the Risk function and business partners accordingly + Appropriately assess ... risk when business decisions are made, demonstrating particular consideration for the...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …tools and support model migration to the production environment. + Liaise with business risk managers, clients and partners in the analysis and interpretation ... and development, implementation, monitoring, validation), which includes interaction with Business , Risk , Finance, Model Validation, Internal and External… more
- Citigroup (Tampa, FL)
- …litigation/discovery/settlements or negotiation and contract administration + Collaborates across control /support functions, lines of business and the legal ... for mentoring and training junior members of the team + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …losses and ensuring policy and regulatory compliance in resilience and third-party risk management. + Assess the effectiveness of business and technology ... oversight activities of first Line of Defense entities that have responsibility for Business Disruption & Safety Risk ; including Crisis Management, Continuity of… 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