- Citigroup (Tampa, FL)
- …internally at senior levels and externally with Regulators. The incumbent will need program management skills and be able to manage multiple priorities ... and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute...abreast of industry best practices to ensure the Risk Management Independent Assurance program is best-in class.… more
- 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