- 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
- 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)
- …control partners, and key collaborators in resolving issues/concerns to mitigate risk . + Implements control procedures and monitors financial accounting ... special and impactful. **The Opportunity** The **VP, Senior Financial Officer (SFO) for Property & Casualty (P&C)** leads a...risk identification, risk appetite and strategy, risk -related decisions, processes and controls , risk… 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
- 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)
- …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
- Citigroup (Tampa, FL)
- …model risk derived from model limitations and inform stakeholders of risk profile and compensating controls . A telecommuting/hybrid work schedule may be ... Citibank, NA seeks a Model/Analysis/Validation Senior Officer for its Tampa, Florida location. Duties: Apply...issues in finance, such as derivative valuation, securities trading, risk management, or financial market regulation. Maintain or modify… 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 (< ... other specific programmatic instruction manuals + Support all aspects of a Risk Management Framework (RMF) compliance program as stipulated by NISPOM/DAAPM, JSIG,… 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
- 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)
- …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)
- …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
- 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
- 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
- MUFG (Tampa, FL)
- …checking all daily back office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring of workflows of ... the Unit, assist VP in running daily operations and controls , and ensure timely release of transactions + Ensure...are updated and enforced. Provide timely support to new business initiatives of all SCF transactions. Coordinate and ensure… more
- CHS (Clearwater, FL)
- …performance against the requirements. * Establishing and monitoring strong operational controls relating to claims cost control , including review processes ... from medical providers and covered individuals are reviewed, subject to cost controls and ultimately adjudicated, resulting in an explanation of handling to the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and manage an assigned AML & Financial Crimes function. Ensures monitoring and internal controls are in place to manage compliance risk in accordance with ... initiatives. Leads major projects, programs or processes with significant business impact. Influences strategic direction, develops tactical plans and completes… more