- Citigroup (Jacksonville, FL)
- …Independent Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective ... oversight of the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive and… more
- Citigroup (Tampa, FL)
- …regulatory compliance in one or more of the following risk disciplines: technology risk , business continuity, operational risk , supplier risk , or ... The business risk senior manager accomplishes results through the management...of end results of an area. Responsibilities: Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Jacksonville, FL)
- …for this role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business Coverage ... 3rd Line of Defense and senior management. + Ensure business adherence to operational risk policies. + Execute responsibilities articulated in the ORM Policy… more
- American Express (Sunrise, FL)
- …enterprise risk management framework. Reporting directly to the VP, Corporate Functions Operational Risk Officer , this role plays a critical part in ... risk management function, led by the Chief Risk Officer , with the objective of ensuring...risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and… more
- American Express (Sunrise, FL)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber ... management programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related regulations… more
- American Express (Sunrise, FL)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber ... risk committees. **Functional Description:** The Director, Business Disruption & Operational Resilience Risk Management is a new role focused on managing the… more
- Citigroup (Tampa, FL)
- …and mitigates emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... make all the difference in our success. The Business Risk & Control Officer for Cash Services...closely with Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit,… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...The Business Risk and Control Officer is a strategic professional who stays abreast...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and tolerance to include daily risk monitoring across all relevant risk stripes including market, credit, liquidity and operational risks. . Identifies ... Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining the business… more
- Highmark Health (Tallahassee, FL)
- …and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all...for these entities across all areas in the enterprise risk taxonomy. Through matrixed leadership with Risk … more