- 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
- Citigroup (Tampa, FL)
- The Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... litigation/discovery/settlements or negotiation and contract administration + Collaborates across control /support functions, lines of business and the legal team on… more
- AdventHealth (Sebring, FL)
- …function of the Florida Hospital Heartland Division/Florida Hospital Wauchula Security Officer is to protect patients, visitors, employees, and property from harm ... in programs to prevent theft, robbery, assurance of privacy, traffic control , and building lockdown.Actively participates in outstanding customer service and accepts… 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 models to ... tools for testing model robustness, stability, reliability, performance, and quality control of modelling data, including historical market data used for model… more
- Citigroup (Tampa, FL)
- …business area by attending and participating in business meeting routines to provide control related updates to the team and learn about any new initiatives the ... support. * Proactively identifies emerging risks and assists the control team with resolving control gaps and...Tampa Florida United States **Primary Location Full Time Salary Range :** $103,920.00 - $155,880.00 In addition to salary, Citi's… more
- Citigroup (Tampa, FL)
- …and emerging risks. + Design and oversee the implementation of effective control measures to mitigate identified risks. + Independently assess operational risks in ... appetite. + Review and challenge the effectiveness of risk mitigation strategies and control measures implemented by the 1st line of defense. + Build and maintain… more
- Citigroup (Jacksonville, FL)
- …+ USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business Coverage teams for North America to ... governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings with important stakeholders like the… more
- BMO Financial Group (Winter Park, FL)
- …role is accountable for ensuring the team maintains the required internal control standards, including adherence to audit, regulatory and compliance policies. **KEY ... C. Client and Relationship Management 10% D. Risk Management and Control 10% **ACCOUNTABILITIES** **A. Business Delivery and Operational Effectiveness** + Generates… more
- Citigroup (Tampa, FL)
- …visible individual contributor position within the organization, covering a wide range of responsibilities to support risk management of global wholesale credit ... stability, and overall performance. + Conduct reliability analyses and perform quality control of modeling data and model results. + Manage model risk across… more
- Citigroup (Tampa, FL)
- …standards and procedures. + Design and oversee the implementation of robust control measures to mitigate identified technology and/or cyber risks. + Review and ... Certified Information Security Manager (CISM), Certified in Risk and Information Systems Control (CRISC), ERM, CET, ISO27001, COBIT, TOGAF, or CRI. + Effective… more