- 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 ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- 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 ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment,… 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 ... activities thus improving identification and remediation of significant control issues and operational risk events in...key performance indicators (KPIs) and evaluate the effectiveness of risk and controls * Recommend enhancements or… more
- Citigroup (Tampa, FL)
- …Senior Officer I - Senior Vice President:** SP is seeking a Senior Vice President Business Control Officer for its In- Business Control team (IBC) ... FL. IBC is part of the SP Chief Operating Officer 's (COO) organization; compromised of IBC, Business ...first line of defense function that manages the SP risk and control framework and monitors compliance… more
- Citigroup (Tampa, FL)
- Risk & Control (R&C) Officer ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... supporting Americas (NAM-Latam), reporting into the Americas Head of Risk and Control for RES. RES overseas...Control Assessment (MCA) Testing and analyze results for control gaps and issues + Work with business… 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)
- …Attend regularly held Risk & Control Forums. + Provide strategic risk advisory and support to the business and other stakeholders, guiding in ... Solutions (TTS).** The SVP is also responsible for the efficient execution of strategies, controls , and measures to monitor and mitigate risk exposure. The role… 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)
- …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
- Citigroup (Tampa, FL)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... marketplace. Citi's ACRM team draws on deep expertise, strong risk management skills and applicable business knowledge...+ 6+ years relevant professional experience in AML compliance, risk , or a control -related function within a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the business unit, to include defining the business appetite for risk taking and establish appropriate controls . . Conducts and presents regular risk ... effectiveness of risk information. . Ensures the business risk management practices comply with regulatory... Risk policy and procedures. . Infrastructure design, risk controls and segregation of duties. .… 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
- 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
- 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
- Citigroup (Tampa, FL)
- …and third-party risk management. + Assess the effectiveness of business and technology capabilities and controls across the organization, promoting ... 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)
- …tools and support model migration to the production environment. + Liaise with business risk managers, clients and partners in the analysis and interpretation ... Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of the RJF Compliance Senior Leadership Team, the Capital Markets Chief Compliance Officer will collaborate with senior business leaders to drive strategic ... trading risks. **Advanced Skill in:** + Leadership and collaboration across senior business units. + Strategic planning, risk management, and regulatory… more