- Raymond James Financial, Inc. (St. Petersburg, FL)
- …identifying performance problems. + Manages department, associates, budget, reporting structure, and division of responsibilities within Compliance department. ... training and awareness efforts. + Performs initial and periodic privacy risk assessments and conduct related ongoing compliance monitoring activities in coordination… more
- MUFG (Tampa, FL)
- …+ 6-8 years of experience in information technology, information security, and/or operational risk management, (includes operations, operational risk ... adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and participate in issue… more
- Citigroup (Tampa, FL)
- …MCA Profile (EMP). Conducts Quarterly Risk Assessment (QRA), Annual Risk Assessment (ARA) coordination, monitoring, reporting and communication routines. ... including the design and build of process flows, tooling and operational frameworks.*Establish, monitor, and help define and manage Manager's Control Assessments… more
- Citigroup (Jacksonville, FL)
- …assessing requirements changes, determining and conveying impact on budget, time and risk . + Manage client expectations, anticipates operational and tactical ... concise activity/progress reports and time recording/management reports. + Assesses project risk potentials and discover potential problems before they occur. +… more
- Citigroup (Tampa, FL)
- …timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part of our scenario planning ... and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking...and effectiveness of the sub-function/job family. **Responsibilities:** + Gathers operational data from various cross functional stakeholders to examine… more
- Citigroup (Tampa, FL)
- …cross functional teams including Product Management, Client Facilitation, Legal, Credit Risk Management, Compliance, Operations and Technology. This role will report ... down into 4 components: + Sales & Trading financials and performance metrics reporting + Governance, Controls, Conduct and Compliance + Strategic development of the… more
- American Express (Sunrise, FL)
- …team, and report into the Vice President Firmwide Independent Risk Management Head of Business Disruption & Operational Resilience at American Express. ... and Compliance organization and led by the Chief Risk Officer, manage operational risks associated with... oversight by identification, assessment, control, measurement, monitoring and reporting of risks related to operational resilience… more
- Citigroup (Tampa, FL)
- The candidate will be required to work on **Regulatory Reporting Hub which is a Franchise Critical Application which helps Citibank to be compliant with various ... based web applications with good skills in JavaScript for development of Risk and Finance dashboard application that provides sensitive data to senior management.**… more
- Citigroup (Miami Beach, FL)
- …acquisition and ensure clients receive optimal service and monitor/adhere to operational controls + Collaborate with branch partners to successfully achieve goals, ... segment partners, partner with Assistant Manager and partner with the Division Operational to drive sales and drive outbound sales activities including: representing… more
- Citigroup (Tampa, FL)
- …impact of external counterparty's requested terms. + Reliable partner to various internal operational and business teams in relation to the support of the firm's ... internal policy changes and developments in the law + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more