- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be...accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue 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 by ... accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the ... accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Citigroup (Tampa, FL)
- …Our people make all the difference in our success. + + The Operational Risk Officer for payroll suppliers monitors the performance and develops relationships ... responsible stewards of capital through a relentless focus on expense optimization, and fraud prevention + Assist in all audits related to supplier management +… more
- Citigroup (Tampa, FL)
- …quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , ... the execution of a process (QA). + Provide analysis of Operational and Compliance Risk in accordance with established Policy requirements. + Provide support in… more
- Citigroup (Tampa, FL)
- …execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. + Identify, assess, ... develop and maintain a comprehensive process to proactively identify and reduce operational risk . As a senior member of the Regulatory Operations Line Control team,… more
- Citigroup (Tampa, FL)
- …Mitigation and Loss Recovery (and respective Recovery Plans) + Ensures Operation Risk Policy implementation and exception approvals + Informs Operational ... Control would be desirable. + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information Security… more
- Citigroup (Tampa, FL)
- The Compliance AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Analyze and proactively identify risks and new AML/ Fraud concerns. Review recent news, court documents, and public/private sector… more
- Citigroup (Tampa, FL)
- …Leads, Global Process Owners, and Transformation Leads to execute governance and policy requirements. Support audits, global SCO initiatives, and R&C efforts as ... Responsible to ensure compliance standards aligned with the Citigroup Expense Management policy are documented and communicated to the SCO global compliance teams. .… more
- American Express (Sunrise, FL)
- …(GRC) is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk… more
- Citigroup (Jacksonville, FL)
- **Tech Controls Testing Automation Leader - C13** **_Job Profile Title:_** **_Business Risk and Control Officer - C13 (_** **_Job Code:_** **_231918)_** The ... Bachelor's/University degree **Primary Locations:** + Irving, Tampa, Jacksonville, Florence. he Business Risk and Control Officer is a strategic professional who… more
- AdventHealth (Tampa, FL)
- …**Job Location** : Tampa, FL **The role you'll contribute:** Divisional Chief Legal Officer is the legal executive who provides leadership and advice to the Division ... AH Legal Services Department members; (10) Participate in compliance, risk management and day to day operational questions from...reports to the Executive Vice President and Chief Legal Officer of AdventHealth **The value that you bring to… more
- Wells Fargo (Bradenton, FL)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more