- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... Confidential Supervisory Information (CS) and support for Heightened Standards compliance risk . + Translating ICRM strategy and...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Citigroup (Tampa, FL)
- …control disciplines. + Demonstrated leadership in coordinating with business units and senior management to address operational risk issues and implement ... Individuals in Operational Risk establish and manage operational risk ...issues and breaches to executive management. + Partner with Sr . management on the reporting and presentation of operational… more
- Citigroup (Jacksonville, FL)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... our risk appetite. The Technology / Cyber Risk Officer is part of the US...team within TCCORO which provides second line operational and compliance risk oversight of US Personal Banking… more
- Citigroup (Jacksonville, FL)
- …relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as ... Defense and senior management. + Ensure business adherence to operational risk policies. + Execute responsibilities articulated in the ORM Policy for independent… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Officer is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... reporting activities in coordination with the Compliance and Control team. The overall objective of this...(KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the… more
- Citigroup (Jacksonville, FL)
- …+ Interfaces with the Fraud Risk Sr . Managers, Business owners, Risk Policy heads and operations Chief Operations Officer (COOs) to understand business ... communication skills are required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Omnicell (St. Petersburg, FL)
- …security principles into the design and development of new features and products. + ** Risk Management & Compliance :** Support the Information Technology Risk ... ** Sr . Manager of Business Information Security Officers** The...business. + Previous experience with completing and executing governance, risk and compliance security questionnaires. + Experience… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model/Analysis/Validation Senior Officer for its Tampa, Florida location. Duties: Develop, validate, and review essential market risk ... stress testing in response to regulatory including CCAR and internal risk management requirements. Ensure compliance to regulatory requirements, including… more
- Citigroup (Miami, FL)
- Job Description A Service Officer provides service support to the Citi Private Latin America businesses. Their focus is to ensure that effective client service is ... relationships they build to recognize business growth opportunities. The Service Officer strives to continuously improve all of its end-to-end processes, procedures… more
- Zurich NA (Tallahassee, FL)
- AVP, Underwriting Officer Or VP Senior Underwriting Officer 124610 Zurich North America is currently looking for a Contract Surety Underwriter **to join our ... role will be filled at either the AVP, Underwriting Officer or VP Senior Underwriting officer...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
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