- Citigroup (Tampa, FL)
- …Services functions and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed ... The Business Risk & Control Officer for Cash Services Operations...report control issues with transparency. * Coordinate and maintain team structural documentation such as team meeting… more
- Molina Healthcare (Orlando, FL)
- …tactical execution role that will lead specific projects to support Molina's Risk & Quality Solutions (RQS) team and program outcomes. This position ... strategic objectives. **Job Duties** * Collaborate with Health Plan Risk and Quality leaders to improve outcomes by managing...and accessible to relevant parties. * Function as a team SME, while maintaining flexibility to pivot and support… more
- Carnival Cruise Line (Miami, FL)
- …individual will provide support internally to the Global Cybersecurity Services (GCS) team , which is responsible for the Risk Management function, including ... The Principal, Third Party Risk Management is responsible for executing risk...act as the primary escalation liaison between the TRSPM team and the business owners of the third party… more
- Citigroup (Jacksonville, FL)
- …influencing skills required. + Third party vendor management. Demonstrated ability to lead global team efforts + Excellent problem-solving skills Ability to ... The Regulatory Reporting Business Risk and Control Officer is a strategic professional...family. This role supports the global Regulatory Reporting Operations team . **Responsibilities:** + Help contribute to governance and the… more
- Citigroup (Tampa, FL)
- …financing risks for Citi and its customers in the global marketplace. Citi's ACRM team draws on deep expertise, strong risk management skills and applicable ... **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line...systems. This role, with the Funds Transfer Compliance Oversight team , is a data analytics position which will support… more
- Citigroup (Tampa, FL)
- …policies and standards. **Responsibilities:** + Work with other members of the larger team to update and implement Processing Risk Policy, Standards and ... supervise the activity of others **Qualifications:** + The Processing Risk Metrics and Analytics Lead should have...+ The Processing Risk Metrics and Analytics Lead should have significant experience with the extraction and… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview Responsible for supporting the operation of the risk function by evaluating and analyzing risks of varying complexity and for identifying and implementing ... a focus on one or more particular types of risk such as financial, or operational, risk ...mitigation, remediation and process improvement solutions to management + Lead /conduct and provide expertise with the administration of specialized… more
- Citigroup (Tampa, FL)
- …skills required. + Third party vendor management preferred. Demonstrated ability to lead global team efforts + Excellent problem-solving skills Ability to ... The Business Risk and Control Officer is a strategic professional...to the technology or operations of the business. Strong risk and controls skills to design effective testing strategies… more
- Citigroup (Tampa, FL)
- …by the EUC/ITeSS Governance Team . + Monitor High & Critical & Medium Risk EUCs retirement plan creation and completeness + Medium Risk EUC Survey ... The Tax EUC/ITeSS Risk & Controls (R&C) Specialist provides strategic oversight,...validate the business meets the EUC Standards' requirements. + Lead Business and Function level engagement on EUC/ITeSS Tool… more
- Citigroup (Tampa, FL)
- …and engagement models that address client and product-related AML risks. The AML Product Risk team , which sits within the AML Prevention Program, is responsible ... within NPA or NPL records and Committee materials. The team also ensures that this program is well-articulated to...to regulatory and audit stakeholders where necessary. The AML Risk Management Lead Analyst is a senior… more