- Highmark Health (Tallahassee, FL)
- …reporting and intake protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk ... the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the...a single point of contact to respond and intake risk from the senior leadership team, and… more
- Citigroup (Jacksonville, FL)
- … Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight ... product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the... summaries which inform risk assessments and Regulatory updates, or Senior level Governance forums… more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer ...to influence and lead people across cultures at a senior level + Experience in managing regulatory ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...areas within Citi, as necessary. + Keeping abreast of regulatory changes, new regulations and internal policy changes in… 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 organization. The Risk & Control function is responsible for driving the Risk and Control framework and Governance… more
- Citigroup (Tampa, FL)
- The Liquidity Risk Officer will assist in the implementation and execution of the liquidity risk management framework and supporting processes across legal ... candidate will interact directly with members of Global Liquidity Risk Management, Treasury Risk Management, Regional and... Managers, Treasury, and business teams, with exposure to senior management. You will assist in the design, monitoring,… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the… more
- Citigroup (Jacksonville, FL)
- …are managed, mitigated, and aligned with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team within TCCORO which ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …accuracy and effectiveness of risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best ... risk management strategies to the Board of Directors, senior management and various risk committees. ....risk controls and segregation of duties . Relevant risk -based regulatory schemes including Basel I and… more
- Citigroup (Tampa, FL)
- …8 years of analytical experience financial service industry with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused ... Global SAR Governance meetings. **Purpose of Role:** Global AML SAR Program Officer : This role demands a deep understanding of Anti-Money Laundering (AML)… more
- Citigroup (Tampa, FL)
- …+ TTS Product knowledge strongly desired + Robust understanding of operational risk management frameworks, industry standards, regulatory requirements, risk ... control disciplines. + Demonstrated leadership in coordinating with business units and senior management to address operational risk issues and implement… more
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