- Citigroup (Tampa, FL)
- The Business Risk Senior Officer I...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... operational loss approvals and reporting + Ensure that the Business has a sound control environment from...requests are timely and appropriately provided + Appropriately assess risk when business decisions are made, demonstrating… 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 ... goals and priorities. **Qualifications:** * 5-8+ years experience in Risk & Controls , preferably in financial services;...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is...counsel related to the technology or operations of the business . Strong risk and controls skills ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… 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 ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… 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 ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… 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)
- 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)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... non-compliance issues and promote a culture of compliance. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- … Senior Officer is a strategic professional who oversees operational risk -taking activities of the business and assesses risks and issues independently ... The Operational Risk Senior Officer is part of... business practices, and escalating, managing and reporting control issues with transparency. + Analyzes operational risk… more
- Citigroup (Tampa, FL)
- … stripes, ensure effective testing of design and execution of risk controls * Conduct periodic quality assurance/ control reviews across Risk Stipes ... (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines across… more
- Citigroup (Tampa, FL)
- The Finance Risk Officer in this role is...and controls for NTMR. + Appropriately assess risk when business decisions are made, demonstrating ... Risk (NTMR), focusing on limit management, breach escalation and remediation, control framework, alignment with Risk Appetite, and independent assurance… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... and deliver requirements by responding to changes in the internal and external business environment. + Appropriately assess risk when business decisions… 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
- 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
- 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)
- …(NPA) and New Physical Location (NPL) processes, and involves partnering with Business , and Independent Compliance Risk Management more broadly, to ensure ... self-assessment, and internal audit + Promote global consistency of AML Compliance Risk Management (ACRM) practices and policies within business line and… 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
- Citigroup (Tampa, FL)
- This individual will join the AML Risk Insights and Strategic Control Enhancements team and support the Strategic Control Enhancements function. The ... have a good understanding of an AML Program, general controls and processes that work to manage and mitigate...and processes that work to manage and mitigate AML risk . They will possess communication and diplomacy skills which… more