- Citigroup (Jacksonville, FL)
- …oversight of the product, function and impacting external third -party suppliers. The Operational Risk Senior Officer performs the role through proactive ... and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is...SMEs (eg, Fraud, Tech & Cyber, Data Management, Model, Third Party Risk ). **Responsibilities** : + Oversee… 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...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...our risk appetite. The Technology / Cyber Risk Officer is part of the US… 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)
- …mitigation efforts involving third parties. + Facilitate the dissemination of operational risk management best practices, raising awareness of resilience and ... and challenge key risk indicators and material operational risks, ensuring resilience and third -party risks stay within defined Risk Appetite parameters.… more
- Sarasota County Government (Sarasota, FL)
- …administration FTA Drug & Alcohol program. Serves as Breeze's Civil Rights Compliance Officer (Title VI) and EEO Officer (Title VII). Responsible for monitoring ... over all Breeze employees, providing on-the-spot corrections for Safety, Security, and Operational violations of policy and procedures. + Serve as the designated… more
- AdventHealth (Tampa, FL)
- …outcomes. The Associate CMO assists the CMO in performance improvement, risk management, continuing medical education, medical staff office, medical school ... growth, service expansions/changes, improvements, new service offerings inclusive of all operational and strategy decisions. + Serves as a clinical leader to… more
- MUFG (Tampa, FL)
- …the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves developing, ... The ideal candidate will have a deep understanding of operational and information risk , regulatory requirements, and...Experience interacting with second line of defense (SLoD) and third line of defense (TLoD) teams on issues life… more
- Citigroup (Tampa, FL)
- …supporting Citi's legal professionals by ensuring robust risk management and operational excellence. This role, as a Third -Party Management (TPM) Analyst, is ... and compliance in its legal engagements. The Legal Support Officer is a non-attorney role, responsible for providing legal...industry + Direct relevant experience in third -party risk identification and management or operational area… more
- Wells Fargo (St. Petersburg, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... in compliance with established procedures + Perform routine customer support, operational and security tasks, patrol, and police premises to protect property… more