- Amerant Bank (Tampa, FL)
- …for providing a sound, independent and objective assessment and recommendation on risk factors associated with Commercial and CRE loans in the assigned region. ... triggers, and exceptions.Responsibilities:Provide a sound, independent and objective assessment of risk factors associated with Commercial and CRE loans in the… more
- Amerant Bank (Tampa, FL)
- …for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to ... Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the...the supervisor in order to assess, reduce, eliminate or control any current or prospective risks to earnings or… more
- Amerant Bank (Tampa, FL)
- …(purchased and sold), insured receivables financing, EX-IM and other foreign risk mitigation, owner occupied real estate loans. complex commercial loans of ... or denial of credit requests.Review depository activity of clients to insure compliance with BSA.Ensure preventive measures are carried out to fully comply with… more
- Creative Financial Staffing (St. Petersburg, FL)
- … with policies and regulations. Identify and evaluate financial, operational, and compliance risks. Perform risk assessments to determine audit priorities and ... the community. The Senor Internal Audit position will report directly to the VP of Finance If you are looking for a great family-owned business that is continuing to… more
- Citigroup (Tampa, FL)
- …on privacy and data protection risks, risk mitigation measures and compliance activities for Finance ; + Monitor corrective action and related remediation ... controls , and monitoring metrics/processes; setting minimum requirements for Finance adherence to Data Privacy & Protection policies and...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- Serves as a senior Finance & Risk compliance ...a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk ... well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with...including Legal, Risk , Operations and Technology, and Finance to prevent and detect non- compliance issues… more
- Citigroup (Tampa, FL)
- …a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the first and second line of defense. ... effectiveness of key controls designed to address compliance risk ; reporting and escalating control...programs within an assigned region in accordance with the Finance Risk Plan. + Leading the execution… more
- Citigroup (Tampa, FL)
- …Technology** is an important enabler of Citi's strategy, supporting the needs of Finance , Risk , Compliance , HR, and other regulatory requirements. Functions ... Global Procurement **Sourcing Lead** within Citi's IT Procurement & Risk function, you will become a member of a...and operate in a cost-effective manner with highly effective controls . The role is responsible for working with Senior… more
- Citigroup (Tampa, FL)
- …is advantageous + Proven ability to interact with senior stakeholders such as Business, Risk , Finance , Audit, Legal and Compliance , as well as senior ... and timely communication with stakeholders across the organization, including Business, Independent Risk , Finance , Legal and Operations, to ensure a clear… more
- Citigroup (Tampa, FL)
- …correct breaches. + Works closely with colleagues in the Business/Functions, other areas of Risk Management, Finance , IA and Compliance to ensure appropriate ... + Supports the rollout of the enterprise Human Capital Risk framework, including develop and maintain minimum controls...6-10 years relevant experience in risk and control , regulatory, audit or compliance related disciplines;… more
- Citigroup (Tampa, FL)
- …framework and guidance by partnering with key stakeholders from the Businesses, Middle office, Finance , Risk , etc. + Assess compliance of Booking related ... build a network across senior Citi stakeholders including Businesses, Finance , and Risk The role requires: +...requires: + Experience in process design and improvement + Risk and control mindset + Ability to… more
- Citigroup (Tampa, FL)
- …framework and guidance by partnering with key stakeholders from the Businesses, Middle office, Finance , Risk , etc. + Assess compliance of Booking related ... build a network across senior Citi stakeholders including Businesses, Finance , and Risk The role requires: +...requires: + Experience in process design and improvement + Risk and control mindset + Ability to… more
- Citigroup (Tampa, FL)
- …with SM&C businesses, Operations & Technology, as well as Global Functions including Finance , Risk and Compliance continuously striving to improve, monitor, ... Execute on project plans in collaboration with varied stakeholders (eg, Operations, Technology, Finance , Risk , Front Office, Compliance , Legal, etc.) +… more
- Citigroup (Tampa, FL)
- … after the execution of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established ... developing insights for all controls within the Finance organization. + Carries key responsibility for Control...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I...a sub-function. This position will be part of Citi Finance 's Chief Operating Office - Controls global ... Policy Document lifecycle, the role is responsible for ensuring Finance 's compliance with Corporate Policy Document requirements,...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …(CDA) by executing CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns significant portions of control ... Mgmt Control Testing Team Leader within the Finance Control Testing Utility; and is an...process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... sub-function. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Tampa, FL)
- The Finance Chief Risk Office (FINCRO) is...of risk for Capital, Liquidity, Interest Rate Risk and Treasury Investments, while ensuring compliance ... for providing risk management oversight of the Finance function, including effective risk challenge and...to the FINCRO organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, and… more
- Citigroup (Tampa, FL)
- …Issue Management Policy and Control Inventory. + Assist management in exercising control over Operational and Compliance Risk in accordance with ... Business Control Manager - Finance Operational Risk Vice President C-13...conform to enterprise requirements and support sound operational and compliance risk management. + Actively deal with… more
- Citigroup (Tampa, FL)
- … risk type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations. + Develop influential ... The Business Risk and Control Sr Officer I...control reviews of applicable laws, rules, regulations, and controls + Develop and document detailed testing scripts to… more
