- Citigroup (Fort Lauderdale, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Fort… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Fort… more
- Citigroup (Fort Lauderdale, FL)
- …across multiple financial products. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager's Control Assessment)...and Controls + Proven record in process re-engineering and/or control redesign/uplift + Excellent business acumen, and… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk and Control Sr Officer manages multiple staff globally for Wealth Operations. In-depth understanding of how own sub-function ... managerial experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Fort… more
- Citigroup (Fort Lauderdale, 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Fort… more
- Citigroup (North Miami Beach, FL)
- …via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior service ... Go outside to key referral relationships (Realtors, CPA's, Builders, etc). to drive mortgage business into the bank. * Appropriately assess risk when business… more
- Citigroup (Fort Lauderdale, FL)
- …Activity Reports (SARs). + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Compliance AML Intel Officer is a strategic professional who stays abreast...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Truist (Fort Lauderdale, FL)
- … rating, compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer . Problem Complexity: Very Complex. Portfolio Managers ... Education/Not for Profit portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk Officer role in...work closely with a diverse group of support and control functions including Business Risk , Compliance, ... Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Fort… more
- Citigroup (Boca Raton, FL)
- …and maintain relationships with client book of work + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Coral Springs, FL)
- …opportunities to segment partners where appropriate (including, but not limited to Small Business Partners, Home Lending Officer , etc.) . Acquire new clients ... ensure all clients have a positive in-branch experience . Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more