- Citigroup (Tampa, FL)
- …you to apply! Our people make all the difference in our success. + + The Operational Risk Officer for payroll suppliers monitors the performance and develops ... safeguarding Citigroup, its clients and assets **Job Family Group:** Risk Management **Job Family:** Operational Risk...**Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- …address root causes which may lead to unintended operational losses. **Role Overview:** VP -- Data Risk Officer will be responsible for identifying, ... risk in close coordination with the business operational risk coverage team. **Key Responsibilities:** VP - Data Risk Officer will ideally be an… more
- Citigroup (Tampa, FL)
- …self-assessment (MCA - Manager's Control Assessment) practices. **About the role** This is a Vice President (C13) with the mandate to create or uplift and ... & redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies + Identify… more
- Citigroup (Tampa, FL)
- …state and emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial industry. ... This Operations Business Risk and Control Officer role is...at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics horizontally across… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...The Business Risk and Control Officer is a strategic professional who stays abreast...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational . Also, may develop, validate and ... The Model/Anlys/Valid Officer is a strategic professional who stays abreast...reviews. + Produces analytics and reporting used to manage risk for Citi's operations. + Translates operational … more
- Citigroup (Tampa, FL)
- …all lines of defense including within Central Controls. Businesses and Functions, Operational Risk , Independent Compliance Risk Management, and Internal ... MCA Quality - Business Risk and Control Officer Are you...you:** + Background in controls management, audit, quality assurance, operational risk management or compliance preferred; or… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a...three lines of defense + Collecting, capturing, and submitting Operational Risk Events (OREs) into the Loss ... particular colleagues in other areas. Provides advice and counsel related to risk management within Wealth Operations. Work impacts an entire area, which eventually… more
- Citigroup (Tampa, FL)
- …Chief Administrative Office (CAO) Team is looking for a strong **Business Execution Officer ** to support operational aspects of running an evolving, global ... performance, including resource management, and business management. The GRR Business Execution Officer will support the GRR CAO Team by ensuring the on-going… more
- Citigroup (Tampa, FL)
- …been appointed. It is an execution-oriented position that is responsible for operational controls performance assessment and assurance for Markets controls as well ... across the Markets Controls Assessment and Testing team. The Markets Controls Assessment Officer will be part of a team of approximately 6-7 controls assessment… more
- Citigroup (Tampa, FL)
- …Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a dynamic, global ... and will entail various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring adherence to the GRR… more
- Citigroup (Tampa, FL)
- …with transparency. **Qualifications:** + 6-10 years of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or ... are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within Global HR… more
- Citigroup (Tampa, FL)
- …and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes to ... drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. + Performs… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Tampa, FL)
- …plans (CAPs). + Assist Client Reporting management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements ... include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who stays abreast of developments within… more
- Citigroup (Tampa, FL)
- …been appointed. It is an execution-oriented position that is responsible for operational controls performance assessment and assurance for Banking controls as well ... International Assessment and Testing team. The Banking - Controls Assessment and Testing Officer will be part of a team of approximately 6 controls assessment… 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 ... to intelligence, governance, budgets and financing, technology, training, communications, reporting, risk and control management + This job will drive results and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** The Senior Vice President , Chief Risk Officer for the Private Client and Asset Management business reports to the Chief ... Risk Officer of Raymond James Financial and...Risk Officer of Raymond James Financial and is responsible for...include daily risk monitoring across all relevant risk stripes including market, credit, liquidity and operational… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the business and/or technical… more
- Citigroup (Tampa, FL)
- …group is headed by the Head of ERM who reports directly to the Citigroup Chief Risk Officer (CRO). **About the Team:** Risk Data & Technology Transformation ... to creating a culture that drives client excellence, controls excellence and operational excellence. Diversity is a key business imperative and a source of… more