- Amerant Bank (Tampa, FL)
- …(C&I) & Corporate Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the respective assigned ... and providing recommendations which are appropriate to the relationship risk profile.Responsibilities:Responsible for coordinating and streamlining loan process in… more
- Creative Financial Staffing (Tampa, FL)
- … management , including budgeting, forecasting, and financial reporting. Ensure compliance with relevant accounting standards and regulations. Identify and assess ... preferred Healthcare experience Knowledge of non-profit accounting principles and compliance Keywords: CFO, Chief Financial Officer , Non-profit, Healthcare more
- Amerant Bank (Tampa, FL)
- …related issues.Identify, evaluate, monitor and make any recommendation deemed necessary to the Risk Management Committee in order to assess, reduce, eliminate or ... (purchased and sold), insured receivables financing, EX-IM and other foreign risk mitigation, owner occupied real estate loans. complex commercial loans of… more
- Citigroup (Tampa, FL)
- The ** Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management ... required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- **AML Compliance Risk Management Officer - Customer Risk & Regulatory Response** The Anti-Money Laundering Compliance Risk Management ... Risk & Regulatory Response team under the Services AML Compliance Risk Management organization. Citi's Services business line provides global payment… more
- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management , Compliance Officer , AVP is an intermediate level role responsible for ... alternatives and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + Advise and… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... AML Global Fund Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML … more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... The Operational Risk Sr Officer I is a...management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, … more
- Citigroup (Tampa, FL)
- …is preferred **Qualifications** : + 10+ years of experience in Risk Management + Knowledge of Internal Audit or Compliance methodologies and approaches + ... Risk Management Independent Assurance (RMIA) is...and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute… more
- Citigroup (Tampa, FL)
- …bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the ... support process enhancements in line with our operational and compliance risk management frameworks. A...messaging, reporting, analytics, and project management . The Risk Analytics & Reporting Senior Officer will… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls ... and share insight with the CA teams on a regular basis. + Informing Risk management of significant compliance matters that require their attention or action.… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in… more
- Citigroup (Tampa, FL)
- …as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing strategies, ... preferred **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- The Banking and International Operational Risk Officer is a strategic operational risk coverage professional within CBNA and Global Capabilities Execution ... Team under Banking and International ORM. This officer will work with other coverage officers on the...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- Citigroup (Tampa, FL)
- …designed appropriately, operating effectively, and are sustainable in accordance with the Compliance Risk Management Framework ("CRMF"), relevant Policies, ... of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic...quality assurance reviews that independently assess components of the Compliance Risk Management Framework (CRMF)… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... The Business Risk and Control Sr Officer I... management in exercising control over Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Tampa, FL)
- …stakeholders. + Escalate significant risk issues and breaches to executive management . + Work closely with trading, logistics, compliance , and other relevant ... Operational Risk Management (ORM) is seeking to...will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support… more
- Citigroup (Tampa, FL)
- …and implementation of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional who stays abreast of developments ... in achieving strategic objectives, promotes efficiency, reduces the risk of loss, and helps ensure compliance ...approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Work… more
- MUFG (Tampa, FL)
- …details. REQUIRED QUALIFICATIONS + Bachelor's degree required in technology, engineering, risk management , computer science, information systems, or equivalent ... businesses, processes, products, and risk preferred FUNCTIONAL SKILLS + Risk management exposure including evaluating the adequacy and efficiency of… more
- Citigroup (Tampa, FL)
- …**Qualifications:** + 8 + years of relevant experience in Securities Services/Operational Risk Management / Compliance . + Experience in a first- or ... **Overview:** The **Business Risk & Control Officer - VP**...firm including: business, technology, product management , operations management , legal, compliance , risk , audit,… more
