- Citigroup (Jacksonville, FL)
- …Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... of the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive and direct… 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 ... & Control function is responsible for driving the Risk and Control framework and Governance across the various Operations business areas. This R&C position… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... of the sub-function/job family **Responsibilities:** + Help contribute to governance and the facilitation of the execution of the...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… 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)
- …+ Franchise Risk Architecture Reporting team to support business risk profiling and reporting. **KEY RESPONSIBILITIES** ** Governance & Oversight** + ... lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance and Control… more
- Citigroup (Tampa, FL)
- The business risk senior manager accomplishes results through the management of processes. Integrates subject matter and industry expertise within a defined area. ... and delivery of end results of an area. Responsibilities: Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and other initiatives. . Plays a central role in shaping the firm's 1LOD/2LOD risk governance model, helping define and clarify roles and responsibilities across ... in all aspects of the Private Client and Asset Management . Risk assessment methodologies . Risk governance structure and design . Risk policy… more
- Highmark Health (Tallahassee, FL)
- …and implementation of the enterprise's risk strategy for effective risk and compliance program governance ; intended to strategically and proactively ... 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
- Citigroup (Tampa, FL)
- …or related field and 5 years of experience as a Credit Portfolio Senior Officer , Credit & Portfolio Risk Manager, Operations & Control Manager, Compliance ... Citibank, NA seeks a Credit Portfolio Senior Officer for its Tampa, Florida location. Duties: Review...(CDR) scope. Analyze credit profile of the client including risk rating and classifications. Assess compliance with Product Guidelines… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- As the Vice President, Sanctions Officer , you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief ... AML Officer , you'll be responsible for ensuring adherence to OFAC...to OFAC and international sanctions regulations and driving proactive risk -based initiatives to protect the firm from legal, regulatory,… more