- BMO Financial Group (FL)
- …and integrates the monitoring, measurement & reporting on the status of the operational risk governance program to internal & external stakeholders. + Leads ... decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on...ongoing operational programs in support of the operational risk framework. + Leads/participates in the… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... business and corporate functions. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks an Operational Risk Senior Officer for its Tampa, Florida location. Duties: Identify, challenge and assist the mitigation of risks ... or related field and 10 years of progressive, post-baccalaureate experience as an Operational Risk Senior Officer , Data Manager, Operational … more
- Citigroup (Tampa, FL)
- Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory expectations. The team is accountable for the design and delivery of a risk management framework that maintains risk levels within the firm's risk… more
- 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 ... firm's reputation and safeguarding Citigroup, its clients and assets **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:**… 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
- Citigroup (Jacksonville, FL)
- …that help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report ... subject areas. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …often at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics horizontally across SMB&IC Ops + Analyze ... This Operations Business Risk and Control Officer role is...risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding… more
- 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 ... by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be...Org PMO processes. Qualifications: + 10+ years experience in Operational Risk Management, Audit, Compliance or other… 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)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these… 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...cyber risks are managed, mitigated, and aligned with our risk appetite. The Senior VP is part… 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)
- …of COO RMP Execution **Qualifications:** + 8 to 12 years broad experience in operational risk or related fields + Understanding of and, preferably, direct ... position requires a solid conceptual / practical grounding in Operational , Strategic, Reputation and Compliance risk stripes....and dashboards to provide a health status to COO senior management + Track corrective actions and validate that… more
- Citigroup (Tampa, FL)
- …of capital markets products, including derivatives. + Ability to recognize emerging risks, including operational risk . + Expert in risk analysis and risk ... clearly and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience… more
- Citigroup (Tampa, FL)
- …excellent team player. + Good interpersonal and communication skills, ease to interface with Senior Management. + In depth understanding of Risk Management and ... The Chief Administrative Office within " Risk Data, Analytics, Reporting and Technology" (DART) is...while managing conflicting priorities. + Act as SME to senior stakeholders and /or other team members. + Participate… more
- Citigroup (Tampa, FL)
- …& redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies + Identify ... Degree or equivalent years of experience. + 6+ years expertise in Compliance, Operational Risk Management, Legal or other control related function within… more
- Citigroup (Tampa, FL)
- …Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior management, the Compensation, Performance Management and Culture Committee ... Based in Tampa, Florida or Irving, Texas, the Ethics Officer (an SVP) will report to a Director in...in accordance with Ethics Office processes, global strategy, and operational excellence. + Establish strong relationships to effectively advise… more
- FirstBank PR (Miami, FL)
- …and handling as well as mitigation strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Senior Credit Officer providing support ... the completion and accuracy of the Datamart data validation and certification. Support Senior Credit Officer in managing, identifying, and monitoring past dues… more