- Amerant Bank (Tampa, FL)
- …(C&I) & Corporate Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the respective assigned ... as a resource for business lines and works with senior management on various issues, as needed.Back...Administration, Loan Operations, Credit Services, Closing areas, and Credit Risk . Collaborate with Portfolio Management in the… more
- Amerant Bank (Tampa, FL)
- …prudent judgment in authorizing overdrafts and uncollected funds.Make presentations to senior management and loan committee.Maintain active contact with client ... of credit requests.Review depository activity of clients to insure compliance with BSA.Ensure preventive measures are carried out to...monitor and make any recommendation deemed necessary to the Risk Management Committee in order to assess,… more
- Citigroup (Tampa, FL)
- The Compliance Risk Management Senior Analyst, Assistant Vice President serves as a senior compliance risk analyst for Independent ... Compliance Risk Management (ICRM) responsible for Financial Planning and Analysis, Annual...for optimization and perform ad-hoc financial analytics to facilitate senior management decision making. + Manage annual… more
- USAA (Tampa, FL)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one of ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the...track record of communicating effectively at all levels of management . + Proficiency in Excel, Word, and PowerPoint. **What… more
- Citigroup (Tampa, FL)
- …is preferred **Qualifications** : + 10+ years of experience in Risk Management + Knowledge of Internal Audit or Compliance methodologies and approaches + ... Risk Management Independent Assurance (RMIA) is...procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, risk and… more
- Citigroup (Tampa, FL)
- …the Business. + Escalate AML concerns or any significant suspicious activities to senior management . Job Posting Details + Develop recommendations to improve any ... KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is...duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:**… more
- USAA (Tampa, FL)
- …Positioned in the first line of defense to ensure the overall effectiveness of risk and compliance management programs, risk analytics and ... the business. This role will partner and collaborate with Compliance and Risk Management , as...planning, execution, and implementation phases for effective and timely risk remediation. + Advises senior management… more
- Citigroup (Tampa, FL)
- …+ Builds and maintains relationships. + Influential & persuasive + Effective communication with Risk Senior Management and all seniors across Citi + Team ... Business Management Office is seeking an Expense Senior Lead to be responsible for Independent Risk...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- The ** Compliance Risk Management Officer, VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) ... as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- USAA (Tampa, FL)
- …be positioned in the first line of defense to ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations ... the business. This role will partner and collaborate with Compliance and Risk Management , as...planning, execution, and implementation phases for effective and timely Risk remediation. + Advise senior management… more
- Citigroup (Tampa, FL)
- …those who fail to maintain these standards. **Qualifications:** + 10+ years' experience in risk management and/or regulatory compliance in one or more of ... business changes. + Support in dealing with Operational and Compliance Risk and data governance in accordance...ability to build partnerships across Citi businesses. + Strong risk , process, and project management skills with… more
- JPMorgan Chase (Tampa, FL)
- …communicate effectively with senior stakeholders + Proficient knowledge of risk management frameworks, regulations, and industry best practices **Preferred ... firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in the...successful management of technology-aligned aspects of Governance, Risk , and Compliance in line with the… more
- Citigroup (Tampa, FL)
- … Risk and Control Committee, Risk and Control Assessment for Management , oversight and monitoring compliance with the firm's policy and standards as ... to provide independent, objective, reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup and Citibank (and its… more
- Citigroup (Tampa, FL)
- The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and mitigation of ... Policy Governance Standard, Citi Policy Governance Procedure, and Independent Risk Management Policy Document Governance Procedure. **Responsibilities** Provide… more
- Citigroup (Tampa, FL)
- The Risk Data and Technology organization has an exciting...skills and a strong ability to engage at the senior management level. + Ability to understand ... Lead and will require versatility to lean into critical projects in support of Risk 's transformation program. In this role, you will: implement a strategy for user… more
- Citigroup (Tampa, FL)
- …the development of new and revised Policy Documents through ongoing interactions with senior management and subject matter experts + Assess the applicability of ... + Lead the execution of Transformation activities + Produce senior management reporting and status updates +...+ Bachelors degree, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... assurance and influence audit scope + Develop effective line management relationships to ensure strong understanding of the business...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- …strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and strategies by ... implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level position responsible for developing and executing a robust Audit Plan, in coordination with the Audit team. The ... and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… more
