- 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 ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …of our commodities operations. You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support to Business ... with cross-functional teams and senior leadership. + Understanding of Operational Risk Management framework tools including Control Assessments, Scenario… more
- Citigroup (Tampa, FL)
- …substantial legal, operational and strategic risk . The Global HR Operational Risk Officer is a strategic professional responsible for execution ... of HR's Operational Risk related activities, including, but not...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. **Qualifications:** +… more
- Citigroup (Tampa, FL)
- …regulations, policies, and procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute on ... of various project milestones and deliverables, and provide oversight of L0 Risk stripes (ie; Credit, Market, Liquidity, Operational , Strategic, and Reputation… more
- JPMorgan Chase (Tampa, FL)
- …and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance, Conduct and Operational Risk (CCOR) team, you ... Line of Business (LOB) and global/regional Compliance teams, including Internal Audit, Operational Risk , and other Control functions. This role necessitates you… more
- Citigroup (Tampa, FL)
- The Operational Risk Manager, C13 Vice President role is to serve as an Independent Operational Resilience and Third-Party Risk Manager to support ... a focus Latin America and Mexico ("LatAm"). The mandate of the Independent Operational Risk Management function to drive comprehensive and consistent practices… more
- Citigroup (Tampa, FL)
- …and cyber risks are managed, mitigated, and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is part of the Risk ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...design, executive messaging, reporting, analytics, and project management. The Risk Analytics & Reporting Senior Officer… more
- Citigroup (Tampa, FL)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Sr Officer I...process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with… 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 Sr Officer I is a strategic professional who closely...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- The Fraud Risk Officer will be part of second line Operational Risk Management function which specializes in Fraud Risk Management. The role holder ... Referrals for Suspicious Activity Reporting (SAR) investigation and support the wider fraud risk oversight team. The fraud risk oversight team is responsible for… 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...will be used for management forums such as Business Risk and Control Committees ( BRCCs), Issues Oversight forums,… more
- Citigroup (Tampa, FL)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety… more
- Citigroup (Tampa, FL)
- …President C-13 The Business Control Manager supports the execution across In-Business Senior Operational Risk Manager objectives. Integrates subject matter ... and industry expertise within Finance Operational Risk . Requires in-depth understanding of how areas collectively integrate within the sub-function as well as… more
- Citigroup (Tampa, FL)
- The Finance Controls Operational Risk Management team within the Chief Operating Office of Global Finance is responsible for the design and implementation of ... the risk frameworks in scope for Finance Operational Risk team, such as, Risk... Management (ORM). + Prepare and consolidate data/reports for Senior Management and relevant management committees. + Collaborate with… more
- Citigroup (Tampa, FL)
- …with transparency. **Qualifications:** + 6-10 years of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or ... highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise ...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting… more
- JPMorgan Chase (Tampa, FL)
- …As a Monitoring/Testing Senior Associate in the Global Compliance, Conduct, & Operational Risk (CCOR) Testing team, you will be responsible for the execution ... data analytics on large datasets and regular engagement with senior stakeholders across the firm. This is an exciting...position sits within the JPMC's Global Compliance, Conduct, & Operational Risk (CCOR) department and will support… more
- Citigroup (Tampa, FL)
- …Florida, US This position will be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic professional who stays abreast of ... all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making....stakeholders + Be up to date with all policies, Operational Key Risks (OKRs), and new reporting requirements impacting… 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)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. Responsibilities… more