- University of Miami (Miami, FL)
- …and other regulatory agency reportable events and prepare submission for approval by Associate Medical Risk management Officer and the Chief Medical Risk ... Medical Risk Officer pertaining to or having a bearing on risk management and patient safety in accordance with regulatory requirements. + Develop and… more
- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and ... global marketplace. Citi's ACRM team draws on deep expertise, strong risk management skills and applicable business knowledge to actively identify, assess and… more
- Citigroup (Jacksonville, FL)
- …functions to ensure that the first line of defense can demonstrate effective Risk Management disciplines which includes strong operational risk ... : + 10+ years of experience + Robust understanding of operational risk management frameworks, industry standards, regulatory requirements, and risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining ... effectiveness of risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best practices. Also,… more
- Citigroup (Tampa, FL)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... The Business Risk and Control Officer is a...and autonomy. + Requires a comprehensive understanding of multiple risk management programs supporting Citi Businesses (Issues… 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 ... The successful candidate will interact directly with members of Global Liquidity Risk Management , Treasury Risk Management , Regional and Country … more
- Citigroup (Jacksonville, FL)
- …are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) ... our risk appetite. The Technology / Cyber Risk Officer is part of the US...matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will… more
- Citigroup (Tampa, FL)
- …Operations and Supplier Strategy teams. This role will work in close partnership with Cash Management Operations and Risk Management areas to assess the ... make all the difference in our success. The Business Risk & Control Officer for Cash Services...The individual must have an in-depth understanding of Operational Risk management and a good understanding of… 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 ... the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly audit… more
- Citigroup (Jacksonville, FL)
- …senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk … more
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