- Citigroup (Tampa, FL)
- The Operational Risk Officer is a...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (Tampa, FL)
- The Operational Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …within CAO office has strategic and operational responsibilities to support Citi Chief Risk Officer and the Independent Risk organization to achieve its ... resilience, and overall business office management. The Records Management Officer (RMO) supports the Risk organization by...influencing across all levels of the organization, including with senior management + Attention to detail - ability to… more
- Citigroup (Tampa, FL)
- … (BIR) Managers Control Assessment (MCA)/ Risk & Control Self-Assessment (RCSA) Senior Officer I is a seasoned professional role. Provides leadership; ... in accordance with defined testing and monitoring frequencies, and the Operational Risk Management (ORM) calendar/schedule; when necessary assists team… 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 ... Credit Risk , Market Risk , Liquidity Risk , Operational Risk , Strategic ...will need to be able to engage with multiple senior stakeholders, provide effective challenge, and effectively work across… more
- Citigroup (Tampa, FL)
- **The Compliance Business Control Officer ** is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... examine, and verify the securities being held. Act as the Records Management Officer (RMO) to support the business and/or function with the Citi Records Management… more
- Citigroup (Tampa, FL)
- …been appointed. It is an execution-oriented position that is responsible for operational controls performance assessment and assurance for Markets controls as well ... across the Markets Controls Assessment and Testing team. The Markets Controls Assessment Officer will be part of a team of approximately 6-7 controls assessment… more
- Citigroup (Tampa, FL)
- …of capital markets products, including derivatives. + Ability to recognize emerging risks, including operational risk . + Expert in risk analysis and risk ... clearly and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience… more
- Citigroup (Tampa, FL)
- …Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a dynamic, global ... and will entail various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring adherence to the GRR… more
- Citigroup (Tampa, FL)
- …Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior management, the Compensation, Performance Management and Culture Committee ... Based in Tampa, Florida or Irving, Texas, the Ethics Officer (an SVP) will report to a Director in...in accordance with Ethics Office processes, global strategy, and operational excellence. + Establish strong relationships to effectively advise… more
- Citigroup (Tampa, FL)
- …with transparency. **Qualifications:** + 6-10 years of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or ... requirements are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management… more
- Citigroup (Tampa, FL)
- …Head of the Office of Privacy and Responsible Information Management (OPRIM). Serves as a senior compliance risk officer for Independent Compliance Risk ... The Operations Officer drives the overall administrative activities of the...managing deliverables for the OPRIM Leadership team, and other operational needs and ad hoc projects as necessary. This… more
- Citigroup (Tampa, FL)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational . Also, may develop, validate and ... The Model/Anlys/Valid Officer is a strategic professional who stays abreast...reviews. + Produces analytics and reporting used to manage risk for Citi's operations. + Translates operational … more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model/Analysis/Validation Officer for its Tampa, Florida location. Duties: Conduct complex risk analysis including pre-settlement exposure ... investigations to determine accuracy of risk calculations, identify variations, and initiate corrective actions. Provide training on how to conduct basic exposure… more
- Citigroup (Tampa, FL)
- …Global SAR Governance meetings. **Purpose of Role:** Global AML SAR Program Officer : This role demands a deep understanding of Anti-Money Laundering (AML) ... to minimize downtime. + Create and deliver high-quality presentations for senior leadership. Expertise in PowerPoint is essential for structuring complex information… more
- Seventh Dimension (Tampa, FL)
- Position Title: Command and Control Center Officer (Air Combat Specialist) Type: Full-Time Location: MacDill AFB - Tampa, FL Travel: N/A * Contingent upon Contract ... Award* Position Summary: The Senior Strategy, Plans, Exercises, and Policy Support Services (Air Targeteer) position supports USCENTCOM in integrating and… more
- Citigroup (Tampa, FL)
- The Cyber Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (Tampa, FL)
- …are managed, mitigated, and aligned with our risk appetite. The Technical Compliance Risk Senior Officer is part of the Business Technology Function ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi... issues, including: preparing required documentation, making recommendations to senior management, and preparing responses to any regulatory inquiries.… more
- JPMorgan Chase (Tampa, FL)
- …challenging the status quo and striving to be best-inclass As a Monitoring/Testing Senior Officer - Associate in the Global Financial Crimes Compliance (GFCC) ... and Compliance Conduct and Operational Risk (CCOR) Testing Team, you will...effectively communicate testing objectives, processes, methodologies, and results to senior management, business control managers, and other relevant functions;… more
- Citigroup (Tampa, FL)
- …the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators on the effectiveness of credit, capital and ... (COBRA) team provides an independent review and challenge of risk and operational processes and procedures and...Risk Officer , the Citigroup Chief Credit Officer , senior management, and regulators on the… more