- Citigroup (Tampa, FL)
- …teams, as well as internal functions, to identify, manage and mitigate risk . The Business Risk Officer is a strategic professional who stays abreast of ... The Third Party Officer (TPO) is responsible to focus on those...transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel,… more
- Citigroup (Tampa, FL)
- …are in place and implementation of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional who stays abreast of ... degree required, MBA or JD a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary… 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 ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… 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 ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global Head of...Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the… more
- Citigroup (Tampa, FL)
- …into the sectors and functions. Overview of the Role: The Information Security Officer (ISO) are subject matter experts for business , functions and technology ... security program and information risk management activities. + Provide strategic risk guidance for business and technology projects, including the evaluation… more
- Citigroup (Tampa, FL)
- Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In- Business Senior ... or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …PowerPoint) **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & ... and reporting of risks to enhance controls in governance, risk management and internal control environment. The Vice...for Finance Operational Risk team, such as, Risk Identification, Lessons Learned, Lines of Defense, Business… 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 oversight ... challenge effectiveness reviews of Citi's Operational Resilience and Third-Party Risk Management Program within the business at...and Third-Party Risk Management Program within the business at the regional level. + Apply operational … more
- MUFG (Tampa, FL)
- …as assigned directly by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department. Responsibilities:- + ... due to ISO20022 industry requirements. + Perform all duties of a Business Line Security Officer including: security administration for applications, security… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary:** The Data Governance & Controls Associate Vice President (AVP) will support the Office of the Chief Data Officer ... Experts, Data Officers, etc. across each MUFG Line of Business and Function. The ideal candidate will have at...Data Management Integrated Control Framework (DMICF) for Tier 1 Risk & Regulatory Reports and Target Scope Areas for… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary** : The Data Governance & Controls Associate Vice President (AVP) will support the Office of the Chief Data Officer ... Management Integrated Control Framework and outlines the definition of Report, Risk Report, Regulatory Report, Report Tier and change control requirements.… more
- AdventHealth (Tampa, FL)
- …West Florida reports to and works in conjunction with the Senior Vice President of Corporate Responsibility/Chief Corporate Responsibility Officer at ... the West Florida Division leadership. . Serve as Regional Corporate Responsibility Officer for designated entities within the division. This role is concurrent with… more
- Citigroup (Tampa, FL)
- The Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the newly created Personal Banking & Wealth ... with the business partners and guiding them through strategic business projects by applying risk -based methodologies to understand, mobilize, and… more
- Citigroup (Tampa, FL)
- The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the Finance function, including effective risk challenge and mitigation of ... risk for capital, liquidity, interest rate risk and treasury investments, and ensures compliance with...As a member of the CPRT team, the Sr. Vice President will provide independent review and challenge across… more
- Citigroup (Tampa, FL)
- …Florida, US This position will be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic professional who stays abreast ... who demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …US This position will be at the Assistant Vice President (C12) Level. The Business Risk and Control Officer is a strategic professional who stays abreast ... who demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory and business environments in an effort to minimize the firm's risk exposure while balancing business concerns. * Partner with Enterprise Fraud ... limited direction with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the...achieve strategic objectives as defined by the Chief AML Officer . * Support FCM Emerging Risk program… more