- Citigroup (Tampa, FL)
- …lead to unintended operational losses. **Role Overview:** VP -- Data Risk Officer will be responsible for identifying, anticipating, challenging, and ... Our people make all the difference in our success. Operational Risk Management (ORM)- Data Risk...risk coverage team. **Key Responsibilities:** VP - Data Risk Officer will ideally be an experienced… 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)
- 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)
- …to Issues management, MCA/control effectiveness and audit/exam performance, EUC management, Regulatory Change Management, and Operational Risk events ... 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)
- Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... credible challenge. + Staying abreast of relevant changes to Conduct Risk regulatory expectations rules/regulations and other industry developments. including… 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)
- 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 ... to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides...cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance… 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 ... The position requires a solid conceptual / practical grounding in Operational , Strategic, Reputation and Compliance risk stripes. **Key Responsibilities**… 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)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Tampa, FL)
- …significant matters to Citi's internal and external stakeholders (including the Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior ... escalate matters, as appropriate. Based in Tampa, Florida or Irving, Texas, the Ethics Officer (an SVP) will report to a Director in Citi's Ethics Office and… more
- Citigroup (Tampa, FL)
- …plans (CAPs). + Assist Client Reporting management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements ... The Client Reporting Oversight (CRO) team within the Data & Regulatory Operations organization owns governance and oversight of client reporting functions… more
- Citigroup (Tampa, FL)
- …of capital markets products, including derivatives. + Ability to recognize emerging risks, including operational risk . + Expert in risk analysis and risk ... and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience in a… more
- Leidos (Tampa, FL)
- …currently pursuing a new opportunity that has openings for an Information System Security Officer (ISSO) to work in Tampa, FL. This is an exciting opportunity to use ... development, training support, and technology integration to maintain USSOCOM's operational edge. The EDAT program underscores agility and adaptability, ensuring… more
- Wells Fargo (St. Petersburg, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to ... and compliance requirements with an emphasis on proactive monitoring, governance, risk identification and escalation + Collaborate and consult with Commercial… more
- Citigroup (Tampa, FL)
- …and timely assurance to the Board of Directors, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and ... or actions and organizational success. **Travel Required:** 15-20% **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:**… more
- 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 by ... eventually affects the overall performance and effectiveness of the sub-function/job family. The Business Risk and Control Officer will be a key member of the… 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 ... to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides...cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance… more
- Citigroup (Tampa, FL)
- …group is headed by the Head of ERM who reports directly to the Citigroup Chief Risk Officer (CRO). **About the Team:** Risk Data & Technology Transformation ... to creating a culture that drives client excellence, controls excellence and operational excellence. Diversity is a key business imperative and a source of… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- **Director, Cybersecurity - Governance, Risk & Compliance** **Position Summary** Catalent, Inc. is a leading global contract development and manufacturing ... to lead the development, implementation, and ongoing management of our cybersecurity governance, risk , and compliance (GRC) program. You will play a pivotal role in… more