- Citigroup (Tampa, FL)
- …and across project teams, functional and business units. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... Vice President and work in collaboration with the Global Business & Risk Controls Team and key...manner. * Capable of driving outcomes independently and escalating issues as encountered. * Excellent communication skills and the… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... of Citi's Program Management Policy directed by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be part of a… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of ... details. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, 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 within ... as required. **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- …and Procedures; and support QATV initiatives and objectives. **The Role and Candidate:** The Business Risk and Controls Officer is accountable for management ... risk and control issues . + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation… 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 ... initiatives. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… 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 ... deadlines **Education** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL, Visual… more
- ManpowerGroup (Tampa, FL)
- **Role: Risk Control Officer ( prior Internal Audit, External Audit, and/or Compliance Testing exp. (BAU or Consent Order))** **Location: Tampa, FL (Hybrid - 3 ... the QC program under the Consent Order-related deliverables. * Perform and deliver risk assessment results, including business metrics that provide line of sight… more
- Citigroup (Tampa, FL)
- …present reports related to compliance risk assessments, and monitor compliance related issues . + Support the Chief Compliance Officer in carrying out their ... Serves as a senior compliance risk officer for Independent Compliance ...business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + Expertise with Compliance laws,… more
- Citigroup (Tampa, FL)
- …preferred. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... stakeholders to drive control assessment and testing's success in support of the business 's strategy. + Appropriately assess risk when business decisions… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a...model, as it is applied to address data quality issues impacting critical business and corporate functions. ... deliver customer requirements by responding to changes in the internal and external business environment + Appropriately assess risk when business decisions… more
- Citigroup (Tampa, FL)
- The Business Risk and Controls Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve ... oriented **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Tampa, FL)
- …and reporting control issues with transparency. **Qualifications:** + Experience in In- business Risk , Compliance, Conduct Risk , Misconduct or other ... Serves as a compliance conduct risk officer for Independent Compliance ...business practices, and escalating, managing, and reporting control issues with transparency. + Participating in industry groups and… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues . Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Tampa, FL)
- …Transformation Officer is an experienced professional who understands risk and control environments within large financial organizations. There are typically ... challenge teams, partner/stakeholder teams, and regulators. + Provide oversight of the Business - and Risk -Critical Consent Order Gap and Milestone reporting and… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... data, prepare and present regional/global reports related to AML risk assessments, and monitor AML related issues ... Management (ACRM) standards and policies + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing strategies, ... or regulations as well as design and delivery of risk management framework to maintain risk levels...to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with… more
- MUFG (Tampa, FL)
- …for tollgates (review and challenge), provide feedback on issue packages (new issues , MAPs, closures packages, risk acceptances), ensure requirements are met, ... completed + Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to execute the following:… more
- Citigroup (Tampa, FL)
- …Our people make all the difference in our success. + + The Operational Risk Officer for payroll suppliers monitors the performance and develops relationships ... global framework, handle conflicting priorities and goals. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more