- Citigroup (Tampa, FL)
- …the Risk Analytics and Regulation Reporting team which serves as TCCORO's program management and reporting function, deploying in-depth analysis, business ... roll-out and governance of various reporting solutions. + Supports the ongoing program management and governance activities across the TCCORO organization (ie,… more
- Citigroup (Tampa, FL)
- …control program + Leverage specialized knowledge and skills, providing management with insight into their area of subject-matter focus. + Proactively monitor ... The Business Risk and Control Sr Officer I is a strategic professional who closely...strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation… more
- Citigroup (Tampa, FL)
- …play a significant role in the leadership of the legal entity model risk management program , offering unique exposure to all business lines and functions using ... The Legal Entity (LE) Model Officer is a strategically important role with reporting...lines both locally, and into the global Model Risk Management function within the Risk organization at Citi. This… more
- Citigroup (Tampa, FL)
- …for Citi. As a key workstream under the firm's enterprise-wide Climate Risk Management Program , the Operational Risk workstream will define minimum standards for ... The SVP , Operational Risk Sr Officer I...for climate-related operational risks. Prior experience in operational risk management , and particularly in continuity of business/ operational resilience… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …practices, and procedures. * Concepts, principles, and best practices of agile project/ program management . **Skill in** * Preparing and delivering clear, ... achieve strategic objectives as defined by the Chief AML Officer . * Support FCM Emerging Risk program ...* Capable of context switching from technical analysis to program management and execution. * Lead multiple… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …practices, and procedures. * Concepts, principles, and best practices of agile project/ program management . * Internal and External fraud investigations and ... root cause analysis of non-detected activities. Reporting to the SVP , Financial Crimes Analytics (FCA), the Director will regularly...* Capable of context switching from technical analysis to program management and execution. * Identify and… more