- Bank OZK (Tampa, FL)
- …OZK benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for risk mitigation through the design, implementation and testing of controls, ... and process enhancement as it relates to the Bank OZK Financial Crimes Risk Management (FCRM) program. Ensures first and second line control reviews are performed… more
- Citigroup (Tampa, FL)
- …assess the firm's progress toward the Data Transformation target state. **The Data Risk Officer - Structural Elements Oversight, Senior Vice President** role ... + **Experience:** 7-10 years of direct experience in a non-financial risk (data, technology, and/or reporting risk ), audit, or relevant 1LOD function within… 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 ... organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence.… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years… more
- Citigroup (Tampa, FL)
- …outcomes to assess the firm's progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert on data ... + **Experience:** 7-10 years of direct experience in a non-financial risk (data, technology, or reporting risk ) or relevant 1LOD function within a financial… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Tampa, FL)
- …of speaking notes and materials to be used by the Chief Compliance Officer of USPB in various regulatory meetings. + Foster and maintain strong stakeholder ... **Qualifications** : + 6-10 years experience in compliance, legal or other risk and control-related function in a financial services firm, regulatory organization,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …models needed to risk manage the business. . Oversees and evolves risk reporting processes to enhance the accuracy and effectiveness of risk ... Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining the business… more
- Florida Atlantic University (Boca Raton, FL)
- …Summary: Florida Atlantic University is seeking an Export Control and Research Security Officer - Boca Raton, FL. Reporting to the Associate Vice President, ... University's Division of Research (DoR), the Research Security and Export Control Officer plays a critical role in the administration of the university's Research… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model/Analysis/Validation Senior Officer for its Tampa, Florida location. Duties: Apply mathematical or statistical techniques to address ... practical issues in finance, such as derivative valuation, securities trading, risk management, or financial market regulation. Maintain or modify financial analytic… more
Recent Jobs
-
Addiction Investigator Faculty
- University of Utah (Salt Lake City, UT)
-
Lead Diesel Mechanic
- Clean Harbors (Hammond, IN)