- 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 ... + Manage and collaborate with global stakeholders including AML Technology , Monitoring Risk Management and Operations to...etc.) preferred + CAMS certification preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk … more
- Citigroup (Jacksonville, FL)
- … and cyber risks are managed, mitigated, and aligned with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO)...which provides second line operational and compliance risk oversight of US Personal Banking technology .… more
- Citigroup (Jacksonville, FL)
- …Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... of the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive and direct… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... The Business Risk and Control Officer is a...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… 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 ... with Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal,...mitigate risk . Establish the application of operational risk policies, technology and tools, and governance… 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 legal ... The successful candidate will interact directly with members of Global Liquidity Risk Management, Treasury Risk Management, Regional and Country Risk… 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 area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which… more
- Citigroup (Tampa, FL)
- … Category subject matter experts. + Oversee the implementation of operational risk policies, technology , tools, and governance processes to create solutions ... Individuals in Operational Risk establish and manage operational risk ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- MyFlorida (West Palm Beach, FL)
- TRIAL COURT TECHNOLOGY OFFICER - 22009448 Date: Jul 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 857301 Agency: State Courts System Working Title: TRIAL COURT TECHNOLOGY OFFICER - 22009448 Pay Plan: State...and metrics to identify areas for improvement and recommend technology or process enhancements + Ensure compliance … more
- ManTech (Doral, FL)
- **ManTech** seeks a motivated, career and customer-oriented **Journeyman** ** Compliance Officer ** to join our team in **Doral, FL** . **Responsibilities include ... regulations, standards, and internal policies + Requires a strong understanding of compliance frameworks, risk management, and IT security best practices +… more