- 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 ... **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)
- …outcomes to assess the firm's progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert on data ... applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … 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
- BMO Financial Group (Tampa, FL)
- …C. Client and Relationship Management 10% D. Risk Management and Control 10% **ACCOUNTABILITIES** **A. Business Delivery and Operational Effectiveness** + ... practices. + Manages and utilizes resources effectively to grow business and manage risk . + Significantly contributes...concurrence and coordinates pricing approval as client advocate **D. Risk Management and Control ** + Protect the… more
- Citigroup (Tampa, FL)
- …to ensure appropriate governance and control infrastructure. Appropriately assess risk /reward of transactions when making business decisions and ensure that ... Citigroup Global Markets Inc. seeks a Model/Analysis/Validation Officer for its Tampa, FL location. Duties: Develop...and other deficiencies in models in response to internal, business , risk management, or regulatory findings. Identify,… more
- Citigroup (Tampa, FL)
- …model risk derived from model limitations and inform stakeholders of risk profile and compensating controls . A telecommuting/hybrid work schedule may be ... Citibank, NA seeks a Model/Analysis/Validation Senior Officer for its Tampa, Florida location. Duties: Apply...issues in finance, such as derivative valuation, securities trading, risk management, or financial market regulation. Maintain or modify… more
- Citigroup (Tampa, FL)
- …Management System (CLEMS) database of Citi legal entities. + Appropriately assesses risk when business decisions are made, demonstrating particular consideration ... to policies, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …Services Operations COO teams and other functional partners + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... Lead Financial Officer (LFO) teams are Finance partners to the...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- JPMorgan Chase (Tampa, FL)
- …Bank (CIB) Payments Controls Data Strategy initiative as a Data Control Manager/Data Engineer. In this essential role, you will drive data governance and ... data management. Collaborate with the Chief Data Office (CDO), business -aligned CDOs, and cross-functional teams to embed best practices...Minimum 7 years of experience as an Information Security Officer , Control Manager, or Data Engineer in… more
- JPMorgan Chase (Tampa, FL)
- …qualifications, skills, and capabilities:** + Prior experience in KYC, AML, Compliance, Audit, Risk , Controls , or related fields + Familiarity with a wide range ... robust Global Operating Model, JP Morgan delivers a seamless, business -wide KYC process that spans all lines of ...excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team,… more
- Citigroup (Tampa, FL)
- …. Can exercise independence of judgement and autonomy. . 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
- 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
- MUFG (Tampa, FL)
- …checking all daily back office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring of workflows of ... the Unit, assist VP in running daily operations and controls , and ensure timely release of transactions + Ensure...are updated and enforced. Provide timely support to new business initiatives of all SCF transactions. Coordinate and ensure… more
- Truist (Tampa, FL)
- …the area operations officer to ensure compliance with bank procedures, internal controls , risk management and the Truist Code of Ethics and ensuring that ... and building better lives and communities. Ensuring compliance with internal controls , operational procedures and risk management policies. Management of… more
- Scotiabank (Tampa, FL)
- … activities of that office. Work with the front office, corporate functions and control partners to maintain the program as business activities, best practices, ... inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL**...business . + Provide effective challenge of the Compliance Risk Assessment process for the TAO and GTB … more
- City of Lakeland (Lakeland, FL)
- …Services, FL Job Type Full Time Regular Job Number 1042-02 Department Risk Management and Purchasing Division Purchasing Function 0404100000 Opening Date 11/14/2025 ... Supervisor, and the Purchasing Assistant. The Purchasing Manager serves as the principal officer for purchasing all goods and services for the City. As such, the… more
- DarkStar Intelligence LLC (Tampa, FL)
- … control and accountability. + Develop management processes for cost control , schedule adherence, risk mitigation, and performance reporting. + Coordinate ... with the Contracting Officer (KO), Contracting Officer 's Representative (COR), and...+ Education: + Master's degree in Program Management or Business field; or + Graduate of a US Military… more
- Citigroup (Tampa, FL)
- …industry initiatives and ensures compliance with regulatory requirements + Advises the Risk function and business partners on risks and associated documentation ... requirements based on product and relevant jurisdiction(s) + Appropriately assesses risk when business decisions are made, demonstrating particular consideration… more
- Fresenius Medical Center (Winter Haven, FL)
- …appropriate training according to policy; ensure ongoing compliance with all risk management initiatives. + Responsible for aggressively addressing and acting on ... all blood spills are immediately addressed according to company Bloodborne Pathogen Control Policies. ADMINISTRATIVE: + Participates in cost control initiatives.… more
- Allied Universal (Lakeland, FL)
- …Valid driver's license if driving a company vehicle, or personal vehicle while conducting business + Minimum of two (2) years of experience in business ... client relationships + Knowledge of emergency preparedness, physical security protocols, risk assessments, and law enforcement coordination + Proven ability to… more