- Citigroup (Tampa, FL)
- The Business Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... Bachelor's/University degree or equivalent experience, Masters degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… 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 Risk ... Bachelor's/University degree or equivalent experience, potentially Masters degree. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer ...required in order to negotiate internally, often at a senior level. Accountable for the end results of an area. ... remediation activities for Org Simplification concerns. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer ...required in order to negotiate internally, often at a senior level. Accountable for the end results of an area. ... remediation activities for Org Simplification concerns. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's degree/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... Risk & Control (R&C) Officer working within...productive. The primary mission of the RES Americas R&C Officer is to partner with RES Americas Senior … more
- Citigroup (Tampa, FL)
- …processes + Drive MCA best practices, transformation, and execution consistency across business /functions + Appropriately assess risk when business decisions ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
- Citigroup (Tampa, FL)
- **Anti-Bribery and Corruption Vice President** Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... and practices. + Proactive identification and bribery and corruption risk in the business and functions activities....within the ABC Program + Acts as SME to senior stakeholders and /or other team members. + Coordinate… more
- PNC (Tampa, FL)
- …valued and have an opportunity to contribute to the company's success. As a Senior Business Development Officer within the PNC Institutional Asset Management ... Risk Analysis, Equity Valuations, Investment Banking, Sales **Competencies** Business Acumen, Customer Experience Management., Decision Making and Critical… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting Delivery Senior Officer accomplishes results through the management of small professional team(s) and department(s) or as an Individual ... skills with ability to deepen relationships and build partnerships across the business , Legal, Compliance, Control, in- business Risk and Independent… more
- Citigroup (Tampa, FL)
- …disciplines. + Demonstrated leadership in coordinating with business units and senior management to address operational risk issues and implement solutions. ... operational risks in the business to ensure it is within the acceptable risk appetite. + Review and challenge the effectiveness of risk mitigation strategies… more
- Citigroup (Tampa, FL)
- …mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address technology risk and/or cyber risk ... from failed internal processes, inadequate controls, and emerging risks. + Monitor business adherence to Citi's technology and/or cyber risk policies, standards… 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: ... representative to execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD and TLoD… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …management strategies to the Board of Directors, senior management and various risk committees. . Collaborates with the business and other key stakeholders ... and effectiveness of risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best practices.… 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 ... to regulatory and audit stakeholders where necessary. The AML Risk Management Lead Analyst is a senior ...internal audit + Promote global consistency of AML Compliance Risk Management (ACRM) practices and policies within business… more
- Citigroup (Tampa, FL)
- The Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... for mentoring and training junior members of the team + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Resolves or recommends solutions to complex problems. Regular contact with senior management and other internal customers is required to identify, research, ... Financial Advisors and other relevant parties. * Anticipates issues of higher risk and assists with department-wide resolution via mentoring and/or policies within… more
- HCA Healthcare (Largo, FL)
- …clinical performance and practice standards across the hospital. The CMO provides senior -level leadership to the infection control, risk management, safety, and ... United Kingdom. We are looking for a Chief Medical Officer for our HCA Florida Largo Hospital team where...physician advisory panels to provide ongoing feedback to HCA senior management, and serves as a liaison between committees… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the RJF Compliance Senior Leadership Team, the Capital Markets Chief Compliance Officer will collaborate with senior business leaders to drive strategic ... high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the design, implementation, and...in:** + Leadership and collaboration across senior business units. + Strategic planning, risk management,… more
- Citigroup (Tampa, FL)
- …conduct root cause analysis, and create actionable insights. + Appropriately assess risk when business decisions are made, demonstrating consideration for the ... Global SAR Governance meetings. **Purpose of Role:** Global AML SAR Program Officer : This role demands a deep understanding of Anti-Money Laundering (AML)… more