- Citigroup (Tampa, FL)
- The Operational Risk Officer is a...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (Tampa, FL)
- **Overview:** The ** Operational Risk Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- …resilience of our commodities operations. You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support ... with cross-functional teams and senior leadership. + Understanding of Operational Risk Management framework tools including Control Assessments, Scenario… 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 ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- The Operational Risk Framework Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... and effectiveness of the sub-function/job family. **Responsibilities:** + Supports senior risk officers to influence and shape...and policies. + Establishes, manages and executes the Enterprise Risk and Operational Risk framework… more
- Citigroup (Tampa, FL)
- …& redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies + Identify ... Control Assessment) practices. **About the role** This is a Senior Vice President (C14) with the mandate to create...Degree is required. + 10+ years expertise in Compliance, Operational Risk Management, Legal or other control… 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...and execution. + Establishes and oversees the application of operational risk policies, technology and tools, and… 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
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. Responsibilities… more
- Citigroup (Tampa, FL)
- …legal disciplines + In-depth understanding and knowledge of Internal Control, Audit and Operational Risk requirements + Advanced Analytical skills using Excel + ... an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting +...and updates in iCAPS + NAM Payroll Records Management Officer + Risk & Control guidance and… more
- Citigroup (Tampa, FL)
- …regulations, policies, and procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute on ... of various project milestones and deliverables, and provide oversight of L0 Risk stripes (ie; Credit, Market, Liquidity, Operational , Strategic, and Reputation… more
- JPMorgan Chase (Tampa, FL)
- …striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance, Conduct and Operational Risk (CCOR) organization, ... the Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will need to possess… more
- Citigroup (Tampa, FL)
- …and cyber risks are managed, mitigated, and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is part of the Risk ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...design, executive messaging, reporting, analytics, and project management. The Risk Analytics & Reporting Senior Officer… more
- Citigroup (Tampa, FL)
- …often at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics horizontally across SMB&IC Ops + Analyze ... This Operations Business Risk and Control Officer role is...risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding… more
- Citigroup (Tampa, FL)
- …and mitigates emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... The Business Risk & Control Officer for Cash...Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit,… 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...include daily risk monitoring across all relevant risk stripes including market, credit, liquidity and operational… 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...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)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety… 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 ... Job Description The Business Risk and Control Officer will have...to address the root causes that persistently lead to operational risk losses by challenging both historical… more