- Citigroup (Tampa, FL)
- The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, ... efficient process improvements and legal support solutions; liaises with other control /functional businesses in support of initiatives + Interacts with senior… more
- TD Bank (Fort Lauderdale, FL)
- …to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the US Compliance ... Compliance Programs + Supports the management of the Compliance Risk Assessment framework to ensure the applicable regulatory...as well as banking products and services. Additionally, a risk management / internal control mindset to… more
- TD Bank (Fort Lauderdale, FL)
- …corporate and/or control functions and manages alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …including (but not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk council. + Communicate & ... and skills obtained through education and experience to effectively lead risk management activities, conduct reviews and... management (including Operational Risk Management, Enterprise Risk Management, Regulatory Risk Management).… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and alert prioritization, and ensuring model integration aligns with platform architecture, regulatory expectations, and operational needs. + Lead the buildout ... and Data Governance-to ensure application capabilities align with business needs, regulatory requirements, and control expectations. + Establish and enforce… more
- MUFG (Tampa, FL)
- …Knowledge of financial institution businesses, processes, products, and risk RESPONSIBILITIES + Lead a team of control officers to drive work to successful ... team will provide more details. The Head of Technology Risk Management will lead and oversee the...of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive… more
- Citigroup (Jacksonville, FL)
- …appropriate action to update them and respond to breaches. + Participate in and lead Risk Reviews to proactively identify significant potential risks in the ... USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer... Relations team to ensure effective business management and regulatory interactions. + Franchise Risk Architecture Reporting… more
- Citigroup (Tampa, FL)
- …for Data Risk are: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards + Operational risk and ... for ensuring adequate coverage of data remediation efforts to meet regulatory commitments. **Key Responsibilities** ** Control objectives and standards:** Ensure… more
- TECO Energy (Tampa, FL)
- …Cyber Risk Management Analyst, Progression **PERFORMANCE COACH:** Enterprise Cyber Risk Management Lead **COMPANY:** Tampa Electric **POSITION CONCEPT** The ... Helps the organization protect assets from evolving cyber threats, stay in compliance with regulatory mandates, and foster a cyber risk aware culture. Serve as a… more
- 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 ... Risk & Control function within the COO...drive actions to address the root causes that persistently lead to operational risk losses by challenging… more