- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... initiatives. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- …preferred. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... stakeholders to drive control assessment and testing's success in support of the business 's strategy. + Appropriately assess risk when business decisions… more
- Citigroup (Tampa, FL)
- The Business Risk and Controls Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve ... oriented **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Tampa, FL)
- …existing Risk Acceptances, KRI breaches, most significant risks, control Issues , emerging Operational and Compliance Risks impacting business objectives, and ... respective businesses and assists in the identification of operational risk issues , while implementing both tactical and...preparation of management metrics and presentations + Support the In- Business Risk & Control and Business… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …verbal communication skills. + Effectively synthesizes and communicates complex business issues to senior management and Risk stakeholders and business ... and International Risk (BIR) Managers Control Assessment (MCA)/ Risk & Control Self-Assessment (RCSA) Senior Officer ...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues . + Partnering,… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues . Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Metrics Strategy team responsible for governing metrics and ... actions include design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance, Conduct and Operational ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- Citigroup (Tampa, FL)
- Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing strategies, ... or regulations as well as design and delivery of risk management framework to maintain risk levels...to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with… more
- MUFG (Tampa, FL)
- …for tollgates (review and challenge), provide feedback on issue packages (new issues , MAPs, closures packages, risk acceptances), ensure requirements are met, ... completed + Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to execute the following:… more
- Citigroup (Tampa, FL)
- …Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & ... as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …Operational Risk Council on Sub-Segment Level OR related matters + Attends In Business Risk Committees + Leads- oversees the annual Key Risk Indicator ... + Serves as an oversight function working with the In- Business OR and Independent Risk Teams +...business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the… more
- Citigroup (Tampa, FL)
- …degree or equivalent relevant business experience preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... Risk Governance Framework. + Develop and maintain strong working relationships with Business & Function Risk Control Leads as well as with the Second… more
- Citigroup (Tampa, FL)
- …. These tasks may include, business continuity activities or addressing issues . The Operations Officer coordinates and manages activities to drive day ... of Privacy and Responsible Information Management (OPRIM). Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)… more
- Citigroup (Tampa, FL)
- …VP, Sanctions Officer - List Management role serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations… more
- HCA Healthcare (Largo, FL)
- …+ You will provide medical director services to facility-level physician credentialing, business development, and provider relations in contracting issues + You ... states and the United Kingdom. We are looking for a Chief Medical Officer for our HCA Florida Largo Hospital team where excellence creates excellence. **Benefits**… more
- Wells Fargo (St. Petersburg, FL)
- … risk and compliance obligations, timely and effective escalation and remediation of issues , and making sound risk decisions. There is emphasis on proactive ... Development peers, colleagues, and middle level managers to resolve issues and achieve goals **Required Qualifications:** + 5+ years... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Citigroup (Tampa, FL)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... and function/ business /product management and personnel on regulatory and compliance issues and provide credible challenge. + Participating in industry groups and… more