- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model/ Analysis /Validation Officer for its Tampa, FL location. Duties: Develop and enhance quantitative models for risk capital and stress ... more functionalities to support ad-hoc stress tests and model results analysis . Support component model parameter recalibration including credit spread, rating… 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 ... + Liaise with business risk managers, clients and partners in the analysis and interpretation of model results, incorporating their feedback as appropriate. +… more
- Citigroup (Tampa, FL)
- …of data management capabilities.** **Proficiency in risk and control data analysis and visualization, in particular the ability to incorporate and understand a ... **Operational Risk Management (ORM)- Data Risk is part of Citi's...(1LoD) teams, governance, processes, and controls.** **The Data Risk Officer -- VP will be responsible for identifying, anticipating,… more
- Citigroup (Tampa, FL)
- The CSIS Sr Program Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... budgets and financing, technology, training, communications, reporting, risk and control management + This job will drive results and accountability across all… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work… more
- Citizenship and Immigration Services (Tampa, FL)
- …Operations, Asylum Division, Tampa Bay Asylum Office. As a Asylum Officer (Training), you will identify, design, coordinate, and deliver training services ... and responsibilities of asylum officers including country condition information and analysis , and on USCIS and US government immigration procedures. Develop and… more
- PNC (Tampa, FL)
- …an opportunity to contribute to the company's success. As an Associate Treasury Management Officer within PNC's Treasury Management Commercial Sales ... Performs or assists in banking activities, including underwriting and/or relationship management and/or product suite activities. Works under supervision and may… more
- JPMorgan Chase (Tampa, FL)
- …the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance, Conduct and Operational Risk (CCOR) ... your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of...identify key issues and obtain appropriate information for further analysis + Must be highly analytical with experience in… more
- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management , Compliance Officer , AVP is an intermediate level role responsible for recommending/establishing ... and policies + Advise and recommend a plan of action for management based on analysis of risk information + Assist in coaching and training new recruits… more
- MyFlorida (Tampa, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80059817 Date: Oct 24, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 839925 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059817 Pay Plan: Career Service Position Number: 80059817 Salary:… more
- Citigroup (Tampa, FL)
- …Risk Analytics and Regulation Reporting team which serves as TCCORO's program management and reporting function, deploying in-depth analysis , business process ... proven expertise in presentation design, executive messaging, reporting, analytics, and project management . The Risk Analytics & Reporting Senior Officer will be… more
- Veterans Affairs, Veterans Health Administration (Tampa, FL)
- … management services of SCI, including human and financial resources, management analysis , procurement and contract services, supply, research coordination, ... improving efforts. Preferred Experience: Budget Management , Equipment Management , Contracting / Procurement, Previous Administrative Officer /Program Manager… more
- Citigroup (Tampa, FL)
- …the Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior management , the Compensation, Performance Management and Culture ... Based in Tampa, Florida or Irving, Texas, the Ethics Officer (an SVP) will report to a Director in...most significant matters. + Contribute to the preparation and analysis of reports to be distributed to board committees,… more
- Citigroup (Tampa, FL)
- …complex reports to satisfy management requirements. + Presents findings to management based on analysis conducted. + Work collaboratively with the CSIS ... The CSIS Sr Program Officer is a strategic professional who stays abreast...and financing, technology, training, communications, reporting, risk and control management + This job will drive results and accountability… 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 global ... Fund Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance program for the… 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 the broader ... Markets and Lending Operations Controls, and with other Risk Management areas to assess the risk profile of processes...and Control Inventory. + Assist in performing a detailed analysis on the identification of issue root cause, partnering… more
- Citigroup (Tampa, FL)
- …positive impact on the communities we serve. Overview of the Role The Risk Officer / Remediation Project Manager is a strategic professional who is experienced in ... both risk identification and the project management of remediation activities. Recognized technical authority for an area within the business. There are typically… more
- Bank of America (Tampa, FL)
- …conduct an analysis from different financial statements + Basic Treasury Management Knowledge + Manages an extensive portfolio of complex clients and prospects ... Regional Business Development Officer Boston, Massachusetts;Westerville, Ohio; Addison, Texas; Charlotte, North...Management + Prospecting + Relationship Building + Financial Analysis + Referral Identification + Referral Management … 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 by ... of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. + Assist in… 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 by ... colleagues in other areas. Provides advice and counsel related to risk management within Wealth Operations. Work impacts an entire area, which eventually affects… more