- Citigroup (Tampa, FL)
- The Liquidity Risk Officer will assist in the implementation and execution of the liquidity risk management framework and supporting processes across legal ... degree preferred **Job Family Group:** Risk Management **Job Family:** Treasury Risk **Time Type:** Full time **Primary Location:** Tampa Florida United… more
- Wells Fargo (Palm Harbor, FL)
- …+ Resolve low to moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business to meet Branch Network ... a team to influence, educate, and connect customers to technology and share the value of digital banking +...understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Citigroup (Tampa, FL)
- …you to apply! Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of the broader ... mitigate risk . Establish the application of operational risk policies, technology and tools, and governance... & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- …minimized in the workplace. **Qualifications** : + Deep understanding of various technology risk and/or cyber principles, strategies, and technologies, including ... coordinating with business units and senior management to address technology risk and/or cyber risk ...Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …environmental changes. + Manage and collaborate with global stakeholders including AML Technology , Monitoring Risk Management and Operations to mitigate AML and ... Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $103,920.00 -… more
- Citigroup (Tampa, FL)
- … Category subject matter experts. + Oversee the implementation of operational risk policies, technology , tools, and governance processes to create solutions ... Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time **Primary Location:** Tampa... Risk **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model/Analysis/Validation Officer for its Tampa , Florida location. Duties: Develop, enhance, and validate the methods of measuring and ... analyzing risk , for all risk types including market,...and create formal statistical documentation, reports and work with Technology to address issues. Analyze and interpret data reports,… more
- IT Concepts (Tampa, FL)
- …milestones. Kentro is hiring a dedicated and experienced Information Systems Security Officer (ISSO) to join our team supporting a critical Zero Trust (ZT) ... ZT implementation and operational efforts, ensuring robust security posture, compliance, and risk management. This position directly maps to the DoD 8140 Information… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Officer is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... and develop all aspects of the KYC control environment (eg, people, process, technology and governance) + Ensure proper and effective governance of tasks and… more
Recent Jobs
-
Pilot Plant Operations Specialist, Small Scale Organics (3rd shift)
- Merck & Co. (Rahway, NJ)
-
Technical Director - Engine Controls Systems
- BAE Systems (Cedar Rapids, IA)
-
Associate Director, Labeling, Policy and Intelligence
- Genmab (NJ)
-
Surface Maintenance Mechanic Inspector (Title 32)
- Army National Guard Units (Fort Bragg, NC)