- Citigroup (Tampa, FL)
- …resilience of our commodities operations. You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support ... with cross-functional teams and senior leadership. + Understanding of Operational Risk Management framework tools including Control Assessments, Scenario… 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 ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- …substantial legal, operational and strategic risk . The Global HR Operational Risk Officer is a strategic professional responsible for execution ... as well as maintaining market competitive compensation, benefits and recognition programs intended to reward good performance and retain...of HR's Operational Risk related activities, including, but not… 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)
- 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 ... are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational … more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Sr Officer I is a strategic...of measuring and analyzing risk , for all risk types including market, credit and operational . ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… 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 ... 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 Banking and International Risk Issues Management Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Lead or participate… 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)
- …within the COO, has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent Risk organization to achieve its ... financial results insights for different areas within Citi's Chief Risk Officer + Maintain and update expense...relationships. + Influential & persuasive + Effective communication with Risk Senior Management and all seniors across… more
- Citigroup (Tampa, FL)
- …legal disciplines + In-depth understanding and knowledge of Internal Control, Audit and Operational Risk requirements + Advanced Analytical skills using Excel + ... an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting +...and updates in iCAPS + NAM Payroll Records Management Officer + Risk & Control guidance and… 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)
- …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...and influencing skills as this leader will work with Sr leaders, and audit partners on a regular basis.… 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 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)
- 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 ... requirements are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management… 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