- 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
- 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
- General Dynamics Information Technology (Macdill AFB, FL)
- …documentation associated including the Systems Categorization, Systems Security Plan, and Systems risk assessment + Support the control assessment, reporting and ... Assist the component with staying on track with Core Controls and A-123 control assessment schedules +...Information Systems Auditor (CISA) + ISACA - Certified in Risk and Information Systems Control (CRISC) +… 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
- 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)
- …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
- 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
- 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