- Citigroup (Tampa, FL)
- …teams, as well as internal functions, to identify, manage and mitigate risk . The Business Risk Officer is a strategic professional who stays abreast of ... The Broker Dealer Risk Officer is responsible for the...The Broker Dealer Risk Officer is responsible for the risk ...of control oversight. The Broker Dealer Risk Officer will work in concert with business … more
- Citigroup (Tampa, FL)
- …are in place and implementation of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional who stays abreast of ... degree required, MBA or JD a plus. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk ... or equivalent experience, potentially Masters degree. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Morgan Stanley (Miami, FL)
- …**Job:** **Wealth Management* **Title:** * Vice President - Financial Crimes Risk Officer * **Location:** *Florida-Miami* **Requisition ID:** *3258929* ... *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business...news processes for Morgan Stanley. *Responsibilities:* The Financial Crimes Risk Officer VP is responsible for supporting… more
- Morgan Stanley (Miami, FL)
- …**Wealth Management* **Title:** *Assistant Vice President - Financial Crimes Risk Officer * **Location:** *Florida-Miami* **Requisition ID:** *3258092* ... achieve, and grow. Department Profile: The WM Financial Crimes Risk Team is embedded within the Firm's business...among others, for Morgan Stanley. Responsibilities: The Financial Crimes Risk Officer AVP is responsible for assisting… 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 ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global Head of...Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the… more
- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then ... + Bachelor's degree, or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Morgan Stanley (Miami, FL)
- The Financial Crimes Policy & Strategic Initiatives Officer ( Vice President) is part of the First Line Financial Crimes Risk Office Team responsible for the ... for Wealth Management & E*TRADE including supporting US Banks, and Investment Management business . The Officer will engagement with business , CMO,… more
- Citigroup (Tampa, FL)
- …into the sectors and functions. Overview of the Role: The Information Security Officer (ISO) are subject matter experts for business , functions and technology ... security program and information risk management activities. + Provide strategic risk guidance for business and technology projects, including the evaluation… more
- American Express (Sunrise, FL)
- …(GRC) is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... risk management programs throughout the company, and is responsible for risk ownership throughout business units, products, and processes. The objective of… more