- Citigroup (Jacksonville, FL)
- … control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and independent ... the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive and direct engagement… more
- Citigroup (Jacksonville, FL)
- …forums. + Assist Business Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business ... be more readily addressed. + Experience with CitiRisk and Controls and the Managers Control Framework a...and date of hire. **Most Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance , Issue Management,… more
- Citigroup (Tampa, FL)
- …you to apply! Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & ... The Risk & Control function is responsible for driving the Risk and Control framework and Governance across the various Operations business areas. This R&C… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Credit Portfolio Senior Officer for its Tampa, Florida location. Duties: Review and approve trade and working capital solutions transactions ... and 5 years of experience as a Credit Portfolio Senior Officer , Credit & Portfolio Risk Manager,...Officer , Credit & Portfolio Risk Manager, Operations & Control Manager, Compliance Manager, or related position involving credit… more
- Citigroup (Fort Lauderdale, FL)
- …and change management process with Operations and Reporting team to ensure proper governance and controls exist. + Examines procedures for consistency and gaps ... The Business Risk Officer is a strategic professional who stays abreast...+ Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy,… more
- CDM Smith (Sarasota, FL)
- …corporate governance frameworks, enterprise risk management, compliance, and internal controls . * Strong commercial acumen and business insight with the ability ... employee-owned firm) is seeking a strategic, hands-on, and results-driven Chief Financial Officer (CFO) to lead our global financial operations. The CFO will be… more
- University of Miami (Hialeah, FL)
- …sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The Chief Supply Chain Officer has executive responsibility for supply chain ... the movement of supplies throughout the system. The Chief Supply Chain Officer will drive the organization's centrally led procurement organization, refining and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework aligned to ... integrity, and regulatory compliance. Additionally, this role oversees AML governance and operations functions for Bank & Trust. This...operations. You will serve as a trusted advisor to senior leadership, acting as both guardian and guide in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to include defining the business appetite for risk taking and establish appropriate controls . . Conducts and presents regular risk reviews in order to provide an ... pace with the changing business environment. . Builds trusted relationships with senior leadership, including executive management of the Private Client Group (PCG),… more
- Citigroup (Tampa, FL)
- …threats to the firm's assets, employees, and customers. GSICs monitor the access control system, intrusion detection and panic alarm systems for threats and use the ... situational awareness to decision makers in line with CSIS Intelligence Governance documents (procedures, guidelines, and playbooks). + Produce presentations and… more