- Citigroup (Tampa, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... 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
- JPMorgan Chase (Tampa, FL)
- … Risk Management Senior Officer within the Compliance, Conduct and Operational Risk (CCOR) organization, you will be tasked with building strong ... Compliance teams. Your role will necessitate close collaboration with Internal Audit, Operational Risk , and other Control functions. You will need to… more
- Citigroup (Tampa, FL)
- …8 years of analytical experience financial service industry with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused ... Global SAR Governance meetings. **Purpose of Role:** Global AML SAR Program Officer : This role demands a deep understanding of Anti-Money Laundering (AML)… more
- Citigroup (Tampa, FL)
- …framework across the respective businesses and assists in the identification of operational risk issues, while implementing both tactical and strategic solutions ... RCSA content. + Lead the mapping and tracking of Operational Risk Events and Issues impacting the...business insight. Participate as required in ad-hoc reviews and regulatory / supervisory examinations of the Markets business. +… more
- Citigroup (Tampa, FL)
- …of COO RMP Execution **Qualifications:** + 8 to 12 years broad experience in operational risk or related fields + Understanding of and, preferably, direct ... The position requires a solid conceptual / practical grounding in Operational , Strategic, Reputation and Compliance risk stripes. **Key Responsibilities**… more
- Citigroup (Tampa, FL)
- …with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated understanding of business ... highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise ...procedures, financial services, control and regulatory industry knowledge + Outstanding communication and influencing skills… more
- Citigroup (Tampa, FL)
- …of Privacy and Responsible Information Management (OPRIM). Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) ... The Operations Officer drives the overall administrative activities of the...in conjunction with the team, including financial, staffing, quality, risk and regulatory matters. + Work with… 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)
- …significant matters to Citi's internal and external stakeholders (including the Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior ... escalate matters, as appropriate. Based in Tampa, Florida or Irving, Texas, the Ethics Officer (an SVP) will report to a Director in Citi's Ethics Office and… 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)
- …of capital markets products, including derivatives. + Ability to recognize emerging risks, including operational risk . + Expert in risk analysis and risk ... and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience in a… more
- Grant Thornton (Tampa, FL)
- …recruit and develop high-performing product talent + Experience collaborating with risk management and regulatory compliance functions + Professional ... As Chief Product Officer , reporting into the Chief Information Officer...value through products, ultimately enhancing our practitioners' effectiveness and operational efficiency. From day one, you'll be empowered by… more
- Citigroup (Tampa, FL)
- **Finance Reporting Intermediate Analyst, Officer ** The Finance Reporting Intermediate Analyst is an intermediate level position responsible for the generation, ... business/financial transactions, reports and statements in accordance with local regulatory guidelines. **Responsibilities:** + Responsible to prepare and submit US… more
- Wells Fargo (Tampa, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to ... and compliance requirements with an emphasis on proactive monitoring, governance, risk identification and escalation + Collaborate and consult with Commercial… more
- Citigroup (Tampa, FL)
- …and timely assurance to the Board of Directors, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and ... The COBRA team is part of the Finance Chief Risk Officer (CRO) organization. It is responsible...Bachelor's/University degree required; Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides...cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance… more
- Citigroup (Tampa, FL)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety… more
- JPMorgan Chase (Tampa, FL)
- …qualifications, capabilities, and skills + Two or more years of relevant compliance/ operational risk testing, regulatory , examination, or Internal Audit ... Laundering (AML), OFAC and Sanctions + BSA/AML and OFAC experience conducting regulatory examinations, compliance/ operational risk testing, or internal… more
- Wells Fargo (St. Petersburg, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to ... and drive growth in the business, while also driving accountability for operational excellence. This involves executing policies and procedures in alignment with… more