- Raymond James Financial, Inc. (St. Petersburg, FL)
- …knowledge and skills obtained through education and experience, to develop and oversee the enterprise fraud risk program and lead Enterprise Financial ... of the management team to develop tactical plans for FCM-related enterprise fraud risk review, assessment, and improvement initiatives. Completes assignments… more
- Citigroup (Tampa, FL)
- Enterprise Controls Testing Team Leader SVP The Global Functions Control Testing Utility is responsible for the testing of controls that are designed and ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to...enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products… more
- Citigroup (Tampa, FL)
- …**Qualifications:** + 15+ years ' relevant experience with 5 years in fraud risk , securities services/operational risk management/compliance, business ... Risk & Control Sr. Officer I - SVP ** is a strategic professional who closely follows latest...including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to… more
- Citigroup (Tampa, FL)
- The SVP , Operational Risk Sr Officer I - Climate Risk ..., human capital risk , technology risk , cyber risk and fraud risk + Serves as a ... Framework for Citi. As a key workstream under the firm's enterprise -wide Climate Risk Management Program, the Operational Risk workstream will define… more