- Citigroup, Inc. (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... Master's degree preferred. Job Family Group: Risk Management Job Family: Business Risk & Control Time Type: Full time Primary Location: Tampa Florida… more
- Citigroup, Inc. (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 ... risk areas. Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations.… 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 ... Simplification concerns. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… 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
- MUFG (Tampa, FL)
- …the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves developing, ... the firm's assets, information, and reputation. The First Line Business Unit Risk Manager is responsible for...senior business partners and stay abreast on risk , control agendas + Drive risk… 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)
- The Liquidity Risk Officer will assist in the implementation and execution of the liquidity risk management framework and supporting processes across legal ... Risk Management, Treasury Risk Management, Regional and Country Risk Managers, Treasury, and business teams, with exposure to senior management.… 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)
- …conduct root cause analysis, and create actionable insights. + Appropriately assess risk when business decisions are made, demonstrating consideration for the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model/Analysis/Validation Senior Officer for its Tampa, Florida location. Duties: Develop, validate, and review essential market risk models ... and recalibrate model parameters to align with the changing needs of the business . Develop, enhance, maintain and document the mathematical and quantitative risk … more
- Citigroup (Tampa, FL)
- …and associated metrics to increase global consistency + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The KYC Operations Sr Officer is a senior-level position responsible for leading...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control ... and efficient manner + Support quality testing performed for business function quality control and transformation lead...strategies + Have a good understanding of the Citi Risk & control framework and the underlying… more
- Citigroup (Tampa, FL)
- …key business projects and initiatives across units + 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)
- …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
