- Bank OZK (Tampa, FL)
- …and process enhancement as it relates to the Bank OZK Financial Crimes Risk Management (FCRM) program. Ensures first and second line control reviews ... Essential Job Functions + Collaborates with business lines, operations, technology, risk management and other internal and external stakeholders to… more
- Citigroup (Tampa, FL)
- …+ Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa ... organizational skills and a solid understanding of an effective compliance management system. **Responsibilities** : + High-impact...notes and materials to be used by the Chief Compliance Officer of USPB in various regulatory… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining ... of risk information. . Ensures the business risk management practices comply with regulatory requirements...to provide essential risk context. . Reports risk -related data including risk exposure, compliance… more
- Citigroup (Tampa, FL)
- …Work closely with Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal, Operations and other ... make all the difference in our success. The Business Risk & Control Officer for Cash Services...This role will work in close partnership with Cash Management Operations and Risk Management … more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) is an enterprise-level independent risk management function responsible for enterprise-wide oversight and aggregation ... function oversees the design and implementation of the non-financial risk management framework. Key objectives of the...progress toward the Data Transformation target state. **The Data Risk Officer - Structural Elements Oversight, Senior… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) is an enterprise-level independent risk management function responsible for enterprise-wide oversight and aggregation ... function oversees the design and implementation of the non-financial risk management framework. Key objectives of the...progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …preparation and approval of Loan Reviews for certain Corporate Loans + Recommends risk rating upgrades and downgrades of Corporate Loans + Manages the Loan Review ... to electronic imaging of credit/collateral files. + Works closely with Credit Risk Executive and Corporate Banking Executive to administer all aspects of existing… more
- Bank of America (Tampa, FL)
- …debt capital solutions. The role also serves as Line/Credit approver in conjunction with Risk management based on credit approval grid and drives the internal ... the active management of asset quality. Client facing, the Credit Officer II collaborates with the Relationship Manager(RM),Treasury Solutions Officer (TSO),… more
- Citigroup (Tampa, FL)
- Transaction Management Officer will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and ... servicing coordination, facilitating complex client onboarding, data management , and quality control. The team will be accountable...each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of… more
- BAE Systems (Largo, FL)
- …as any other specific programmatic instruction manuals + Support all aspects of a Risk Management Framework (RMF) compliance program as stipulated by ... Authority to Operate (ATO) for an information system by adhering to the Risk Management Framework (RMF) **Required Education, Experience, & Skills** + An… more
- USAA (Tampa, FL)
- …are effectively identified, measured, monitored, and controlled. + Follows written risk and compliance policies, standards, and procedures for business ... with USAA Security Officer Standards. + Maintains valid state security officer firearm license in compliance with state of employment requirements and… more
- Citigroup (Tampa, FL)
- … risk , and other deficiencies in models in response to internal, business, risk management , or regulatory findings. Identify, evaluate, and report on the ... in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, and...Employer. Wage Range: $117,700.00 to $180,000.00 Job Family Group: Risk Management Job Family: Risk … more
- USG Insurance Services, Inc. (Tampa, FL)
- …QA, Business Analysis) + Infrastructure & Support (System Support Analysts, Systems Management ) + Cybersecurity & Risk + Provide vision and execution ... Chief Technology Officer Hours : 8:30-5:00 Local Time Location :...internal teams on policy development and implementation + Manage compliance and risk oversight across all systems… more
- PNC (Tampa, FL)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... opportunity to contribute to the company's success. As a Supervising Mortgage Loan Officer within PNC's Mortgage organization, you could be based in the following… more
- Citigroup (Tampa, FL)
- …of Board-owned milestones under regulation + Providing evidence to the second (Independent Compliance Risk Management ) and third (Internal Audit) lines of ... policies for the Company, among other responsibilities. The Legal Support Lead Officer role requires a pragmatic, proactive legal professional to provide support to… more
- Citigroup (Tampa, FL)
- Lead Financial Officer (LFO) teams are Finance partners to the functions and businesses they support. This includes partnering across other functions and Finance ... disciplines. The Services Operations Financial Officer role will support the following responsibilities: + Assisting the business / function in their efforts to… more
- Citigroup (Tampa, FL)
- …team's management to determine legal solutions + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... The Legal Support Officer is an intermediate level, non-attorney role, responsible...envisaged in relevant jurisdiction(s) and provides advice to the Risk function and business partners accordingly + Maintains detailed… more
- PNC (Tampa, FL)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... an opportunity to contribute to the company's success. As a Mortgage Loan Officer within PNC's Mortgage organization, you will be based in Orlando, Naples,… more
- HNTB (Tampa, FL)
- …meetings). + Conducts in-office training and brown bag discussions on project management topics. + Responsible for on-going mega project oversight within the ... involvement in select monthly project reviews, audit project review meetings and compliance with project review Standard of Performance (SOP). + Tracks and assesses… more
- BMO Financial Group (Tampa, FL)
- …and Operational Effectiveness 70% B. Managerial Leadership 10% C. Client and Relationship Management 10% D. Risk Management and Control 10% ... credit concurrence and coordinates pricing approval as client advocate **D. Risk Management and Control** + Protect the Banks assets and maintain quality… more