- Bank OZK (Tampa, FL)
- …and process enhancement recommendations. Essential Job Functions + Collaborates with business lines, operations, technology, risk management and other internal ... + Participates in initiatives to assess and mitigate financial crime and operational risk exposure. + Oversees control management and annual reviews for related… 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 ... **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
- 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, ... exposure including evaluating the adequacy and efficiency of internal controls , performing risk assessments, identifying issues, developing...senior business partners and stay abreast on risk , control agendas + Drive risk… more
- Citigroup (Tampa, FL)
- …and control policy knowledge and technical skills training program. The Business Risk and Control Sr Officer I is a strategic professional within the ... and business stakeholders. The Business Risk and Control Sr Officer ...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- Citigroup (Tampa, FL)
- …assess the firm's progress toward the Data Transformation target state. **The Data Risk Officer - Structural Elements Oversight, Senior Vice President** role ... 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
- 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
- Citigroup (Tampa, FL)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... and materials to be used by the Chief Compliance Officer of USPB in various regulatory meetings. + Foster...+ 6-10 years experience in compliance, legal or other risk and control -related function in a financial… 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
- 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
- Citigroup (Tampa, FL)
- …troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc....loan operations to define and implement operational metrics and risk and control reviews to ensure all… more
- BAE Systems (Largo, FL)
- …In this position you will play multiple roles as a Facility Security Officer , Information Systems Security Manager, and COMSEC Manager of a small facility (< ... In this position you will play multiple roles as a Facility Security Officer , Information Systems Security Manager, and COMSEC Manager of a small facility (<… 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
- 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
- HCA Healthcare (Bradenton, FL)
- …across the hospital. The CMO provides senior-level leadership to the infection control , risk management, safety, and medical staff credentialing functions, ... United Kingdom. We are looking for a Chief Medical Officer for our HCA Florida Blake Hospital team where...a member of hospital's peer review committees as requested. Business Development and Payer Relations + Evaluates clinical appropriateness… 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)
- …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
- 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)
- …and documentation envisaged in relevant jurisdiction(s) and provides advice to the Risk function and business partners accordingly + Maintains detailed records ... with the team's management to determine legal solutions + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …administration, data center operations, and PC-based applications + Appropriately assess risk when business decisions are made, demonstrating particular ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… 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
