- 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 ... issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL, Visual Basic… more
- MUFG (Tampa, FL)
- …management function within the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive ... protect the firm's assets, information, and reputation. The First Line Business Unit Risk Manager is responsible for managing organizational risks through the… more
- Citigroup (Miami, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and partners including, but not limited to, Compliance, Legal, AML, Regional Business Risk , Regional COO and Sales Management + Assist with ad-hoc projects… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk...business . + Coordinates with key stakeholders in the Risk Operations Fraud teams to develop business … more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for supporting in the establishment and execution of ... training programs. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Officer I is a...by responding to changes in the internal and external business environment + Appropriately assess risk when ... adapts them for application within own job and the business . Typically a small number of people within the...and oversight may include (not limited to) technology operational risk , cyber risk for example. + Serves… more
- Citigroup (Tampa, FL)
- …of speaking notes and materials to be used by the Chief Compliance Officer of USPB in various regulatory meetings. + Foster and maintain strong stakeholder ... **Qualifications** : + 6-10 years experience in compliance, legal or other risk and control-related function in a financial services firm, regulatory organization,… more
- Highmark Health (Tallahassee, FL)
- …to ensure business decisions are managed according to the enterprise risk strategy / framework.Participates in and understands the business operations and ... committees and may represent their entity when appropriate. + Informs business of risk related activity for that BU, ensures awareness and monitors… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the accuracy and effectiveness of risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best ... Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit,...of a risk management framework for the business unit, to include defining the business … more
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