- Citigroup (Jacksonville, FL)
- …and sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and various partners to keep apprised ... + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis. + Collaborate… more
- Citigroup (Tampa, FL)
- …processes to align with the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy + Provide technical knowledge to ensure ... including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time off packages,… more
- Citigroup (Tampa, FL)
- …checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies ... maximize the potential of the applications used + Assess risk and impact of production issues and escalate to...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Citigroup (Tampa, FL)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Jacksonville, FL)
- …prioritization and resource allocation to achieve desired efficiency, client experience, risk management and cost reduction outcomes. + Responsible for the day ... project can be completed. + Direct the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely basis. +… more
- Citigroup (Tampa, FL)
- …for supporting the management of front to back reconciliation, identifying operational risk , trade confirmation and settlement forecasts + Serve as a strategic ... of process, operations and end results + Implement and manage a successful risk /control environment + Manages compliance efforts and follow regulatory (such as Dodd… more
- Citigroup (Tampa, FL)
- …towards the strategic goals of the organization. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... loans. + An understanding of financial & regulatory reporting, and/or credit risk management. + Experience in analytics utilizing relational databases with SQL tools… more
- Option Care Health (Tallahassee, FL)
- …Processes and synthesizes program outputs into executive level presentations, updates, risk mitigation plans and business recommendations with ability to facilitate ... & Interests (PQIs) Participation in professional organizations related to healthcare, risk management or quality management. Due to state pay transparency laws,… more
- Citigroup (Tampa, FL)
- …individual. Role is expected to support a singular end-to-end credit risk management ecosystem that simplifies business processes while strengthening controls and ... Access Approvals, controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …improvement + Advise and coach new/lower level personnel + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... Knowledge in account opening , Trust Services and , Risk and Controls + Consistently demonstrates clear and concise...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more