- Citigroup (Tampa, FL)
- The Business Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... Bachelor's/University degree or equivalent experience, Masters degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a senior -level position responsible for leading execution efforts for Audit and Reviews in adherence to USPB AML ... stakeholders. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Truist (Orlando, FL)
- …States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be responsible for optimizing ... comprehensive credit experience across multiple types of portfolio and business segments, constructive partnership and ability to navigate complex...change from time to time. 1. Serve as a senior credit risk officer for… more
- Citigroup (Tampa, FL)
- …and Procedure, and performs aggregated reporting. Role Overview The RMIA Senior Officer will provide oversight of L0/L1 Risk stripes' (eg; Wholesale and ... (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines across… more
- Citigroup (Miami, FL)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its Miami, FL location. Duties: Implement governance enhancements across Citi Latin America. Leverage ... policies and guidelines applicable to identify and mitigate risks; Regulatory risk project management ownership including business requirements, analysis and… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk ... Bachelor's/University degree or equivalent experience, potentially Masters degree. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer ...required in order to negotiate internally, often at a senior level. Accountable for the end results of an area. ... remediation activities for Org Simplification concerns. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer ...required in order to negotiate internally, often at a senior level. Accountable for the end results of an area. ... remediation activities for Org Simplification concerns. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the ... financial services and risk management. The Operational Risk Senior Officer is a...Officer is a strategic professional who oversees operational risk -taking activities of the business and assesses… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's degree/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... Risk & Control (R&C) Officer working within...productive. The primary mission of the RES Americas R&C Officer is to partner with RES Americas Senior … more