- 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)
- …in accordance with defined testing and monitoring frequencies, and the Operational Risk Management (ORM) calendar/schedule; when necessary assists team ... The Banking and International Risk (BIR) Managers Control Assessment (MCA)/ Risk & Control Self-Assessment (RCSA) Senior Officer I is a seasoned professional… more
- Citigroup (Jacksonville, FL)
- …business to develop processes and protocols to manage fraud-related client or operational risk incidents across the fraud lifecycle (Protection, Detection, ... well as industry partners; to drive transformation. The Fraud Risk Senior Officer is a strategic professional...strategic roadmaps and priorities to manage and mitigate the operational , compliance and regulatory risks associated with Fraud +… more
- Citigroup (Tampa, FL)
- …within each L0 Risk stripe (ie; Credit Risk , Market Risk , Liquidity Risk , Operational Risk , Strategic Risk , and Reputation Risk ). The ... Procedure, and performs aggregated reporting. Role Overview The RMIA Senior Officer will provide oversight of L0/L1 Risk... Senior Officer will provide oversight of L0/L1 Risk stripes' (eg; Wholesale and Retail Credit 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 ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...with our risk appetite. The Technical Compliance Risk Senior Officer is part of the… more
- Citigroup (Miami, FL)
- Citibank, NA seeks a/an Private Banker Senior Lead, SVP for its Miami, Florida location. Duties: Design and implement wealth management strategies tailored to ... Advise UHNW clients on how these factors impact asset allocation, their operational local businesses, and provide strategic adjustments to preserve wealth in… more
- Citigroup (Tampa, FL)
- …for Portfolio Risk Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such ... The Regulatory Risk Group Manager is accountable for management of...required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable… more
- Citigroup (Tampa, FL)
- …of capital markets products, including derivatives. + Ability to recognize emerging risks, including operational risk . + Expert in risk analysis and risk ... The Credit Review Senior Manager is a strategic professional who closely...the team/project. **Responsibilities:** + Assesses the effectiveness of credit risk management at Citi and the ability of the… more
- Citigroup (Tampa, FL)
- …timely assurance to the Board of Directors, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and ... (COBRA) team provides an independent review and challenge of risk and operational processes and procedures and...reporting is advantageous + Proven ability to interact with senior stakeholders such as Business, Risk , Finance,… more
- Citigroup (Miami, FL)
- The Private Banker Sr . Lead is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level, and externally. Developed communication and diplomacy skills are required in… more
- Citigroup (Jacksonville, FL)
- …execution of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + ... management allocate resource to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational...required in order to negotiate internally, often at a senior level. Accountable for the end results of an… more
- Citigroup (Tampa, FL)
- …the Office of Privacy and Responsible Information Management (OPRIM). Serves as a senior compliance risk officer for Independent Compliance Risk Management ... managing deliverables for the OPRIM Leadership team, and other operational needs and ad hoc projects as necessary. This...law, rule, or regulation and design and deliver a risk management framework that maintains risk levels… more
- Citigroup (Tampa, FL)
- …Managing Director levels. + Additional responsibilities may include representing control testing in Operational Risk Forums (ORF) and senior meetings as ... position accountable for end-to-end Client org. controls testing - ie, operational controls performance assurance/testing - which includes design, execution, results… more
- Citigroup (Tampa, FL)
- …The individual should possess an in-depth understanding of EUCs/ITeSS use cases and Operational Risk management, with a good understanding of the financial ... and partner with various cross functional stakeholders, including Finance, Technology, Risk , Independent Compliance Risk Management, and Internal Audit.… more
- Citigroup (Tampa, FL)
- …Internal Audit provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including ... the Board of Directors, senior management, and Citi's numerous regulators globally. IA is...with business intelligence and insight to enable strategic and operational decision-making across the organization. Reporting to IA's Data… more
- Synchrony (Altamonte Springs, FL)
- … Risk organization. This individual will work directly with stakeholders from Compliance, Operational Risk , and Enterprise Risk to design and build ... Risk Analytics, who in-turn reports directly to the SVP , Chief Regulatory Officer. We're proud to offer you...second line of defense, including Model Development & Governance, Operational Risk , Risk Testing, Compliance,… more
- American Express (Sunrise, FL)
- …with varying backgrounds + Proven ability to assess and challenge first-line risk practices independently + Strong understanding of operational and regulatory ... Amex and let's lead the way together. The Global Risk & Compliance Organization is an independent risk...of the Compliance organization and will report to the SVP , Deputy Chief Compliance Officer. The incumbent will lead… more
- SitusAMC (Tallahassee, FL)
- …for the Cell and Internet Allowance policy + Partners with SVP , Human Resources Compliance, Human Resource Business Partners, Legal, Compliance, and/or ... Internal Audit on internal and external operational audits, subpoena requests, and EEOC investigations + Utilizes knowledge to provide policy interpretations,… more
- Citigroup (Tampa, FL)
- …required as part of controls assessments. The role will require engagement with senior managers at SVP and Director level. **Responsibilities:** + Executes ... been appointed. It is an execution-oriented position that is responsible for operational controls performance assessment and assurance for Markets controls as well… more
- NBC Universal (Orlando, FL)
- …You'll learn more about this during the recruitment process. JOB SUMMARY: The Senior Vice President of Environment Health & Safety (EHS) is responsible for ... planning, establishing the governance structure and standard operating procedures for operational management, and ensuring the highest standards of safety and… more