- Citigroup (Jacksonville, FL)
- …Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... of the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive and direct… more
- Citigroup (Jacksonville, FL)
- …are managed, mitigated, and aligned with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team within TCCORO which ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...metrics, enterprise technology services, risks, and controls within globally complex , dispersed, and diverse organizations. + In-depth knowledge of… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or… 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 strategy by ... areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or… more
- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and terrorist ... in the global marketplace. Citi's ACRM team draws on deep expertise, strong risk management skills and applicable business knowledge to actively identify, assess and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining the business ... appetite for risk taking and establish appropriate controls. . Conducts and.... Analytical thinking with demonstrated experience identifying and quantifying complex problems and providing effective resolutions . Leading through… more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from ... controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals… more
- Citigroup (Jacksonville, FL)
- …role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business Coverage teams for North ... transfer of lessons learnt. + Consumer ORM Framework and Risk Cycle Management team for expertise in framework requirements,...field a plus. + Well versed in breaking down complex matters into core issues and root causes so… 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
- MyFlorida (Lakeland, FL)
- JUVENILE PROBATION OFFICER SUPV - SES - 80059869 Date: Jul 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 857534 Agency: Juvenile Justice Working Title: JUVENILE PROBATION OFFICER SUPV - SES - 80059869 Pay Plan: SES...staff. Review documentation of detention screening, intake screening, and risk and needs assessments [e.g., Suicide Risk … more