• Business Risk and Controls…

    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 ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
    Citigroup (11/18/25)
    - Related Jobs

  • Data Risk Officer , Risk…

    Citigroup (Tampa, FL)
    …outcomes to assess the firm's progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert on data ... applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
    Citigroup (10/24/25)
    - Related Jobs

  • Fraud Risk Officer

    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...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
    Citigroup (10/29/25)
    - Related Jobs

  • Wealth Fraud Risk Officer Vice…

    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 ... applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
    Citigroup (10/29/25)
    - Related Jobs

  • Chief Risk Officer - Private Client…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …the business unit, to include defining the business appetite for risk taking and establish appropriate controls . . Conducts and presents regular risk ... effectiveness of risk information. . Ensures the business risk management practices comply with regulatory... Risk policy and procedures . Infrastructure design, risk controls and segregation of duties .… more
    Raymond James Financial, Inc. (10/30/25)
    - Related Jobs

  • VP - Senior Financial Officer - Property…

    USAA (Tampa, FL)
    …control partners, and key collaborators in resolving issues/concerns to mitigate risk . + Implements control procedures and monitors financial accounting ... special and impactful. **The Opportunity** The **VP, Senior Financial Officer (SFO) for Property & Casualty (P&C)** leads a...risk identification, risk appetite and strategy, risk -related decisions, processes and controls , risk… more
    USAA (10/30/25)
    - Related Jobs

  • Sr. Business Information Security…

    Prime Therapeutics (Tallahassee, FL)
    …career? Come build the future of pharmacy with us. **Job Posting Title** Sr. Business Information Security Officer - Remote **Job Description** The Senior ... , CISSP (certified information systems security professional), CRISC (Certified in Risk and Information Systems Control ), or CISA (Certified Information… more
    Prime Therapeutics (11/08/25)
    - Related Jobs

  • Protective Security Officer - Intermediate…

    USAA (Tampa, FL)
    …written risk and compliance policies, standards, and procedures for business activities. + Applies developing knowledge of policies, processes, and procedures; ... **The Opportunity** We are seeking a dedicated _intermediate level_ Protective Security Officer for our **_Tampa, FL_** locations (Tampa Campus _and_ Crosstown) to… more
    USAA (10/25/25)
    - Related Jobs

  • Managing Director - Asset Based Lending,…

    BMO Financial Group (Boca Raton, FL)
    …C. Client and Relationship Management 10% D. Risk Management and Control 10% **ACCOUNTABILITIES** **A. Business Delivery and Operational Effectiveness** + ... practices. + Manages and utilizes resources effectively to grow business and manage risk . + Significantly contributes...concurrence and coordinates pricing approval as client advocate **D. Risk Management and Control ** + Protect the… more
    BMO Financial Group (10/24/25)
    - Related Jobs

  • Model/Analysis/Validation Officer

    Citigroup (Tampa, FL)
    …to ensure appropriate governance and control infrastructure. Appropriately assess risk /reward of transactions when making business decisions and ensure that ... Citigroup Global Markets Inc. seeks a Model/Analysis/Validation Officer for its Tampa, FL location. Duties: Develop...and other deficiencies in models in response to internal, business , risk management, or regulatory findings. Identify,… more
    Citigroup (10/14/25)
    - Related Jobs