- 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 by ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- MUFG (Tampa, FL)
- …provide more details. REQUIRED QUALIFICATIONS + Bachelor's degree required in technology , engineering, risk management, computer science, information systems, or ... in Microsoft Excel and complex data analysis required. + Demonstrated experience with Risk and Control design and assessments. + 2-4 years' experience in a data… 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 ... oversee ongoing compliance with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global Head of Funds Transfer… more
- Citigroup (Tampa, FL)
- … technology teams, as well as internal functions, to identify, manage and mitigate risk . The Business Risk Officer is a strategic professional who stays ... The Third Party Officer (TPO) is responsible to focus on those...third party relationships which carry the highest degree of risk for Citi's businesses. The TPO requires in depth… 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 ... The goal of the Markets Risk & Control AML function is to help...work across a broad range of stakeholders including Operations, Technology , Compliance, Legal, and Business Management to ensure appropriate… more
- Citigroup (Tampa, FL)
- …security program and information risk management activities. + Provide strategic risk guidance for business and technology projects, including the evaluation ... that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals...and functions. Overview of the Role: The Information Security Officer (ISO) are subject matter experts for business, functions… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Officer - VP ** is a strategic professional who stays abreast of developments within own field and contributes to ... + Collaborate effectively with colleagues across the firm including: business, technology , product management, operations management, legal, compliance, risk ,… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the ... first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing… 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 ... partners and guiding them through strategic business projects by applying risk -based methodologies to understand, mobilize, and execute on opportunities that… more
- Citigroup (Tampa, FL)
- …Party etc.). **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to ... Lead, this position provides effective oversight of Business operational risk identification, assessment, monitoring, and mitigation processes. "Business" in this… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... + Collaborating with other internal areas including Legal, Business Management, Operations, Technology , Finance, other Control Functions, and In-Business Risk to… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...enhances, and validates the methods of measuring and analyzing risk , for all risk types including market,… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Collaborating with other internal areas including: Legal, Business Management, Operations, Technology , Finance, other Control Functions, and In-Business Risk to… more
- Citigroup (Tampa, FL)
- …include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who stays abreast of developments within ... the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which… more
- Citigroup (Tampa, FL)
- …position will be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic professional who stays abreast of developments ... (SS) by leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot… more
- Citigroup (Tampa, FL)
- The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which… more
- Citigroup (Tampa, FL)
- …exploration. Validate data, identify data quality issues (if any), and work with Technology to address them. Analyze and interpret data reports, draw conclusions and ... required + Master Degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Analytics, Modeling,...**Job Family Group:** Risk Management **Job Family:** Risk Analytics, Modeling, and Validation **Time Type:** Full time… 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 ... Party, Technology Disaster Recovery, Vendor Continuity, Operational Resilience or Risk Management + Ability to understand inherent and residual risks, and their… 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 ... and/or regulatory compliance in one or more of the following risk disciplines: technology risk , business continuity, operational risk , supplier… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the development, ... regularly interact with federal and state regulators, vendors, Model Risk Management (MRM), Audit, Raymond James enterprise technology...achieve strategic objectives as defined by the Chief AML Officer . * Support FCM Emerging Risk program… more