- Citigroup (Tampa, FL)
- **Job Description** The Group Decision-Making and Governance Office (GDMGO) is responsible for driving our governance principles, architecture, and best ... practices. It addresses the requirement that our primary risk types are considered in the correct governance...and operating within an optimal organizational structure. The Group Governance Officer will play a critical role… more
- Citigroup (Miami, FL)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its Miami, FL location. Duties: Implement governance enhancements across Citi Latin America. Leverage ... knowledge of Latin America risk , control, and governance processes as well...9, stress testing, and regulatory requirements; and Utilizing Microsoft Office including Excel for metrics and data analysis, PowerPoint… more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the within ... financial services and risk management. The Operational Risk Senior Officer is a strategic professional...the risks. Establishes and oversees the application of operational risk policies, technology and tools, and governance … more
- MUFG (Tampa, FL)
- …(GDPR), etc.) + Understanding of the regulatory environment and regulations related to risk , Office of the Comptroller of the Currency (OCC), and Federal ... rewarded. The selected colleague will work at an MUFG office or client sites four days per week and...to ensure risks are understood across all LoDs and risk treatment is properly identified and remediated + Manage… more
- Citigroup (Jacksonville, FL)
- …activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business ... and processes as per required Policies, Standards and Procedures to strengthen risk management quality + Conduct routine testing of internal activities and processes… more
- Citigroup (Tampa, FL)
- …a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus ... improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + Support control… more
- MyFlorida (Tallahassee, FL)
- …+ Knowledge of operational technology security fundamentals. + Knowledge of risk management processes/ governance . + Knowledge of relevant cybersecurity ... STATE CHIEF INFORMATION SECURITY OFFICER - 72004041 Date: May 15, 2025 The...cybersecurity strategic plan by February 1, detailing security objectives, risk mitigation strategies, and key initiatives over a three-year… more
- Citigroup (Tampa, FL)
- …for Procedures repository. + New Activities approval facilitation and oversight + High- Risk Manual Processes Remediation Governance + Permitted Product List ... Governance + Delegated Trade Booking Administration and Governance + Fraud Risk and Conflicts of Interest Governance + On-Going Supervisory facilitation,… more
- American Express (Sunrise, FL)
- … Office 's Strategic Planning, Control Management, Program Management and Governance functions. The **Enterprise Control Management (ECM)** team within AENB ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more
- Citigroup (Tampa, FL)
- …maintain these standards. Qualifications: + 5-8 years experience in product program governance and risk management framework. + Should have Excellent proficiency ... The Regulatory Reporting Delivery Senior Officer accomplishes results through the management of small professional team(s) and department(s) or as an Individual… more