-business risk and control team members from the covered business/function. Develops control monitoring and testing tools... and other stakeholders to drive control assessment and testing's success in support of the business's strategy. Appropriately assesses risk...
assignment with one of our premier Financial Services clients in Irving, TX. Responsibilities: The Business Risk and Control... Business (e.g. third party, fraud, sanctions etc.) (if applicable). Coordinate risk and control responsibilities and ensure...
investigations with relevant stakeholders, empowering teams to take a proactive stance against fraud. Risk Compliance and Control...Senior Risk Analyst - Credit Card Payments Tampa, FL Title: Senior Risk Analyst - Credit Card Payments Location...
, Communications, Legal, Compliance, Control, in-business Risk and Independent Risk. Project management experience with the proven...The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts...
Job Family: Business Risk & Control Time Type: Full time Primary Location: Tampa Florida United States Primary...The Banking and International Risk (“BIR”) Chief Administrative Officer (“CAO”) reports directly to the Head of Chief...
and updates in iCAPS NAM Payroll Records Management Officer NAM Continuity of Business (COB) Coordinator Risk & Control... Coordination and participation in the quarterly MCA testing of centralized key controls, provide risk & control oversight...
Citi Ethics Office does this by administering Citi’s Ethics Hotline, working with business and control functions... on the team, as needed. Additional duties as assigned. Appropriately assess risk when business decisions are made...
and documentation envisaged in relevant jurisdiction(s) and provides advice to the Risk function and business partners accordingly...’s management to determine legal solutions Appropriately assess risk when business decisions are made, demonstrating particular...
and business partners accordingly Appropriately assess risk when business decisions are made, demonstrating particular... and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: 6-10 years...
and impacts to business Appropriately assess risk when business decisions are made, demonstrating particular consideration... cause of issues and impacts to business, make recommendations to Senior Management on process and control enhancements...
and procedures within defined parameters Appropriately assess risk when business decisions are made, demonstrating particular... and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: 2-5 years...
(ACRM) Officer is responsible for partnering with Services business teams to deliver AML-risk mitigated solutions for our PI... and Control Job Family: AML Compliance & Risk Mgmt Time Type: Full time Primary Location: Tampa Florida United States...
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... sanctions training programs. Additional duties as assigned. Appropriately assess risk when business decisions are made...
with business risk managers, clients and partners in the analysis and interpretation of model results, incorporating their feedback.... Provide leadership and guidance for junior modelers. Appropriately assess risk when business decisions are made...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing... requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control...
, security classification, and other control mechanisms to protect and mitigate risk to personnel and operations...SOF Desk Officer Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI...
implementation of strategic business plans Develop financial and tax strategies Manage the capital request and budgeting processes... of financial information Report financial results to the executive management team Risk Management Understand and mitigate key...
Position sensitivity and risk Trust determination process Financial disclosure Yes Bargaining unit status... Announcement number DAFN244790339033HDF Control number 814317400 This job is open to Clarification from the agency...
partner in a world of evolving risk. Join our team in Tampa, FL, and help us keep to our vision. Unarmed Access Control... Officer - Basic Computer Skills, Customer service, Team Player Full Time Position - Thursday -Saturday 2pm - 10pm / Sunday...
solutions to elevate safety, efficiency and readiness. CAE Defense & Security Mission: CAE's Defense and Security business... with software and hardware approvals assisting with research, providing analysis, assessing risk and making recommendations. The...