- Citigroup (Tampa, FL)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from… more
- Citigroup (Tampa, FL)
- …Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Other Relevant ... make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is...for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The… more
- Citigroup (Fort Lauderdale, FL)
- …Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Other Relevant ... The Business Risk Officer is a strategic professional who stays...family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining… more
- Santander US (Miami, FL)
- …and impacts. * Direct and oversee the execution of the firm's Material Risk Identification and Assessment (MRIA) program, ensuring enterprise-wide risk ... I-Banking Business Control & Risk Management, Vice President Country: United States of...You!** **The Difference You Make:** The Business Control & Risk Management VP operates within the First Line of… more
- Santander US (Miami, FL)
- …strategies. + Support the BCOs in the execution of the firm's Material Risk Identification and Assessment (MRIA) program, ensuring timely updates and accurate ... I-Banking Business Controls & Risk Management, Associate Country: United States of America...to You!** **Essentials Functions/Responsibility** The Associate, Business Control & Risk Management operates within the First Line of Defense… more
- Citigroup (Tampa, FL)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** Credible Challenge, Data ... The Operational Risk & Controls Analyst is a seasoned professional...individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Jacksonville, FL)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk … more
- Citigroup (Tampa, FL)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... the Board of Directors, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management...regulators on the effectiveness of credit, capital and collateral risk management and the ability of the Business and… more
- Citigroup (Tampa, FL)
- …owners to drive management decisions aimed at maintaining operations within the firm's Risk Appetite. + Support the assessment for the business/function risk ... providing regular updates to senior management on the performance of the controls assessment and design. + Appropriately assess risk when business decisions are… more
- Carnival Cruise Line (Miami, FL)
- …acceptable levels. Additionally, the selected candidate will manage and facilitate the assessment process. Additionally, for third party risk assessments, they ... parties working with Carnival. + Drive appropriate stakeholder participation in the assessment , evaluation, and response to risk . + Manage vendor relationships,… more