- Citigroup (Tampa, FL)
- …you to apply! Our people make all the difference in our success. + + The Operational Risk Officer for payroll suppliers monitors the performance and develops ... safeguarding Citigroup, its clients and assets **Job Family Group:** Risk Management **Job Family:** Operational Risk...**Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- …address root causes which may lead to unintended operational losses. **Role Overview:** VP -- Data Risk Officer will be responsible for identifying, ... risk in close coordination with the business operational risk coverage team. **Key Responsibilities:** VP - Data Risk Officer will ideally be an… more
- American Express (Sunrise, FL)
- …are handled effectively and in compliance with regulatory expectations. **The Vice President , Global Commercial Services Risk Officer will:** + Define ... risk management function, led by the Chief Risk Officer , with the objective of ensuring...risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and… more
- Citigroup (Jacksonville, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...The Business Risk and Control Officer is a strategic professional who stays abreast...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- University of Miami (Medley, FL)
- …. The University of Miami/UHealth has an exciting opportunity for an Associate Vice President (AVP) of Clinical Financial Operations. The AVP, of Clinical ... include other duties or responsibilities, as necessary. Department-SpecificFunctions: The Associate Vice President (AVP), Clinical Financial Operations role will… more
- JPMorgan Chase (Tampa, FL)
- …activities across functional partners and ensures adherence to the firm's risk , controls, compliance, and regulatory requirements + Effectively manages timelines and ... of work management + Proactively provide support to the Chief Product Officer , Domain Portfolio Manager, Product Owners and Product Managers, and manage thorough… more
- Citigroup (Tampa, FL)
- …self-assessment (MCA - Manager's Control Assessment) practices. **About the role** This is a Vice President (C13) with the mandate to create or uplift and ... & redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies + Identify… more
- Citigroup (Tampa, FL)
- … Officer will also assist to ensure policy compliance, management of operational risk , regulatory adherence, and the institution of best practices relating ... The VP , AML Compliance Officer is responsible...corporate guidance into effective leadership behaviors specific to AML Risk and Control related activities including Audit/Issues Management, and… more
- Citigroup (Tampa, FL)
- …state and emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial industry. ... This Operations Business Risk and Control Officer role is...at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics horizontally across… more
- Citigroup (Tampa, FL)
- …all lines of defense including within Central Controls. Businesses and Functions, Operational Risk , Independent Compliance Risk Management, and Internal ... MCA Quality - Business Risk and Control Officer Are you...you:** + Background in controls management, audit, quality assurance, operational risk management or compliance preferred; or… more
- Citigroup (Tampa, FL)
- …Chief Administrative Office (CAO) Team is looking for a strong **Business Execution Officer ** to support operational aspects of running an evolving, global ... performance, including resource management, and business management. The GRR Business Execution Officer will support the GRR CAO Team by ensuring the on-going… 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)
- …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)
- The Chief Administrative Office within " Risk Data, Analytics, Reporting and Technology" (DART) is responsible for the overall organizations; Budgeting, Headcount ... and review results against plan and prior forecasts. + Work closely with Risk Management segments to provide support in managing their resource requests, expenses,… 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)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Tampa, FL)
- …plans (CAPs). + Assist Client Reporting management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements ... include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who stays abreast of developments within… more
- Citigroup (Tampa, FL)
- …been appointed. It is an execution-oriented position that is responsible for operational controls performance assessment and assurance for Banking controls as well ... International Assessment and Testing team. The Banking - Controls Assessment and Testing Officer will be part of a team of approximately 6 controls assessment… more
- Citigroup (Tampa, FL)
- The CSIS Sr Program Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... to intelligence, governance, budgets and financing, technology, training, communications, reporting, risk and control management + This job will drive results and… more
- Bank OZK (Orlando, FL)
- …services necessary to meet client demands. + Analyzes, evaluates, and mitigates operational , regulatory, credit, and reputational risk . + Maintains knowledge and ... Association Services expertise in a consultative manner while maintaining awareness of risk and a client-focused perspective. Essential Job Functions + Schedules and… more