- Citigroup (Jacksonville, FL)
- The USPB - Issue Management Governance & Control - Risk Officer is a strategic professional responsible for assisting in the designing and driving of the ... platform). **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... the overall performance and effectiveness of the sub-function/job family. The Cross Border Activities Business Risk Officer is part of the Wealth Management… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... of the Control disciplines (MCA, Audit Management or Issue Management). **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a senior-level position responsible for leading execution efforts for Audit and Exams in adherence to USPB AML KYC ... levels. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- …preferred. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... stakeholders to drive control assessment and testing's success in support of the business 's strategy. + Appropriately assess risk when business decisions… more
- Citigroup (Tampa, FL)
- The Business Risk and Controls Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve ... oriented **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Tampa, FL)
- …existing Risk Acceptances, KRI breaches, most significant risks, control Issues , emerging Operational and Compliance Risks impacting business objectives, and ... respective businesses and assists in the identification of operational risk issues , while implementing both tactical and...preparation of management metrics and presentations + Support the In- Business Risk & Control and Business… more
- 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 ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …verbal communication skills. + Effectively synthesizes and communicates complex business issues to senior management and Risk stakeholders and business ... and International Risk (BIR) Managers Control Assessment (MCA)/ Risk & Control Self-Assessment (RCSA) Senior Officer ...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Jacksonville, FL)
- …variety of senior internal stakeholders across Product, Operations, Technology, Compliance, Legal and Business Risk teams; as well as industry partners; to drive ... transformation. The Fraud Risk Senior Officer is a strategic professional...+ Collaborate with partners within the Fraud team and Business Risk teams to define requirements and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues . + Partnering,… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues . Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Metrics Strategy team responsible for governing metrics and ... actions include design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws… more
- Citigroup (Jacksonville, FL)
- …and across project teams, functional and business units. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... and business heads. + Identifies and drives resolution of issues , including those outside established programs of work. + Collaborates with stakeholders… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance, Conduct and Operational ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- Citigroup (Tampa, FL)
- Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing strategies, ... or regulations as well as design and delivery of risk management framework to maintain risk levels...to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with… more
- MUFG (Tampa, FL)
- …for tollgates (review and challenge), provide feedback on issue packages (new issues , MAPs, closures packages, risk acceptances), ensure requirements are met, ... completed + Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to execute the following:… more
- Citigroup (Tampa, FL)
- …Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & ... as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …Operational Risk Council on Sub-Segment Level OR related matters + Attends In Business Risk Committees + Leads- oversees the annual Key Risk Indicator ... + Serves as an oversight function working with the In- Business OR and Independent Risk Teams +...business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the… more
- Citigroup (Tampa, FL)
- …degree or equivalent relevant business experience preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... Risk Governance Framework. + Develop and maintain strong working relationships with Business & Function Risk Control Leads as well as with the Second… more