- Citigroup (Tampa, FL)
- Citibank, NA seeks a Regulatory Risk Officer for its Tampa, Florida location. Duties: Support CCAR and stress testing production activities including data ... and 5 years of progressive experience as Project Manager, Risk Officer , Risk Policy Sr....Executive, Risk and Controls Oversight, Financial Analyst, Regulatory Policy Officer , Manager or related position… more
- Citigroup (Jacksonville, FL)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- Citigroup (Tampa, FL)
- …to develop and maintain a comprehensive process to proactively identify and reduce operational risk . As a senior member of the Regulatory Operations Line Control ... risk ; their main focus will be on the Global Operations Regulatory Control team. Risk areas include but are not limited to BAU Operational process, … 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 Analytics ... in presentation design, executive messaging, reporting, analytics, and project management. The Risk Analytics & Reporting Senior Officer will be responsible for… more
- Citigroup (Jacksonville, FL)
- …reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management ... identify, monitor and mitigate current and emerging risks. Within GRR, the **Global Credit Risk Officer Program function** drives best-in-class credit risk … more
- Morgan Stanley (Boca Raton, FL)
- …from the Senior Risk Officer and/or the Regional Risk Officer * Focuses on business ethics and regulatory and compliance practices * Provides ... *POSITION SUMMARY:* *__* The Risk Officer is responsible for a...*POSITION SUMMARY:* *__* The Risk Officer is responsible for a wide variety of... risk functions. In conjunction with the Senior Risk Officer , the Risk … 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 ... of risk information. * Ensures the business risk management practices comply with regulatory requirements...the business risk management practices comply with regulatory requirements and industry best practices. Also, engages with… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is... Quality Control team is a central team within Risk , reporting to the Head of Regulatory Quality ... Control focused on oversight of independent review of the regulatory issues owned by Risk . The team is responsible for effective check and challenge, driving… more