- Citigroup (Tampa, FL)
- Individuals in the Enterprise Risk Management are entrusted with managing the diverse and collective impact of the bank's risks. This involves identifying and ... and helps maintain financial stability. The role provides a comprehensive view of risk management , enabling the bank to anticipate, assess, and mitigate… more
- Citigroup (Tampa, FL)
- …on increasing efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and ... and processes as per required Policies, Standards and Procedures to strengthen risk management quality. + Participate in issue quality reviews ensuring… more
- Citigroup (Tampa, FL)
- …from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for ... activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality + Help conduct routine testing of internal… more
- Deloitte (Tampa, FL)
- The team The Quality and Risk Management (QRM) team's mission is to protect the earnings, assets, and reputation of the firm, facilitate consistency of ... engagements. QRM accomplishes its mission by helping identify, mitigate, and manage risk (delivery, regulatory, legal, and reputation ) throughout the engagement… more
- Citigroup (Tampa, FL)
- …within the organization, covering a wide range of responsibilities to support risk management of global wholesale credit portfolios. The successful candidate ... decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by...degree with 5+ years of experience **Job Family Group:** Risk Management **Job Family:** Risk … more
- TD Bank (Jacksonville, FL)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** Sanctions Advisory Managers ... Understands TDBG issues/parameters and guides others to protect the reputation and interest of TDBG by adhering to operating...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Citigroup (Jacksonville, FL)
- …to end process **Qualifications** : + 10+ years of experience in operational risk management , compliance, audit, or other control-related functions in the ... Communication, Constructive Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder Management .… more
- Citigroup (Tampa, FL)
- …as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk… more
- Citigroup (Tampa, FL)
- …capability to handle multiple projects at one time + Meaningful knowledge of the risk management framework, including risk identification, risk appetite ... levels of the organization and in a timely basis + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's … more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy and plays a critical… more