to both the identification and management of human capital risk, as well as organizational control and compliance strategies... experience including Audit, Governance Risk and Controls, Compliance Risk Management, and/or Regulatory transformation experience...
programs to reduce the risk of loss due to employee injury, regulatory non-compliance, general liability, fire, theft..., and compliance. With offices located worldwide, the Conti Federal team prides itself on its diversity and inclusion and promotes...
Overview: Job Title: Facility Security Officer (FSO) Job Location: Tampa, FL Job Responsibilities: Trace... Systems is seeking a Facility Security Officer (FSO) to join our team in Tampa, FL. The FSO will be responsible for developing...
. Treasury and Risk Management Manage cash flow, banking relationships, and debt financing to ensure the company’s liquidity... and financial stability. Oversee insurance, bonding, and risk management strategies to protect company assets and minimize...
and financing, technology, training, communications, reporting, risk and control management This job will drive results... that crisis management technology projects are aligned with project management guidelines in compliance with Citi policies...
understanding of internal auditing standards and risk assessment practices. ⢠Strong talent and performance management and team..., including but not limited to: the Board of Directors, relevant Board Committees (e.g., Risk/Audit/Compliance Committee...
Locations: Tampa, Jacksonville Job Family Group: Risk Management Job Family: Business Risk & Control Time.... The Banking – Controls Assessment and Testing Officer will be part of a team of approximately 6 controls assessment...
participates in the underwriting process together with appropriate Risk Officer, ensuring adherence to the bank’s credit policies... losses and keeps exceptions to a minimum. Ensures full compliance with loan terms. Promptly alerts management of any problems...
and management of the information security risk globally (and not specific to a geography). The ISO will work closely with Business... and technology units and relevant stakeholders to facilitate and perform Citi’s IS risk assessment and risk management processes...
by monitoring employee performance and identifying and responding to compliance issues. Acts as Privacy officer for the hospital... guidelines; ensures compliance with legal, organizational, and medical staff standards. Has authority and responsibility...
to ensure compliance standards aligned with the Citigroup Expense Management policy are documented and communicated to the SCO... consistency in application of policies, procedures, and controls. Role includes management reporting, metrics, KPIs, and localized...
that are received via the structured Special Handle mechanism. Ensure each invoice request are reviewed for compliance to the Citigroup... Expense Management Policy and are processed within procedural guidelines and timeliness standards. Initiate wire transfers...
processes to mitigate risk for the Franchise. The Non-employee Oversight Program establishes risk management principles..., monitors and reports on the health of non-employee management activities. As part of the Non-employee Oversight team, deliver...
risk management of global wholesale credit portfolios. The successful candidate will be a part of highly productive..., and internal stress testing o Advances Risk Management methodology and integrate models into business decisions and planning...
that all operations are conducted in compliance with OSHA safety regulations, maintaining a safe working environment, and managing risk.... Ensure compliance with OSHA, environmental, and local safety regulations. Conduct safety inspections, audits, and risk...
are conducted in compliance with OSHA safety regulations, maintaining a safe working environment, and managing risk on-site... compliance with OSHA, environmental, and local safety regulations. Conduct safety inspections, audits, and risk assessments...
and contributes to the financial growth of the branch. Serves as the first line of defense in preventing fraud and mitigating risk... and balances. Prepares official checks and money orders. Refers customer to an officer for authorization to cash check when...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing... KYC Policy team, within Citi’s Independent Compliance Risk Management (ICRM) function, is seeking dynamic and experienced...
Security Plan (CSP) in coordination with the Special Security Officer (SSO), Authorizing Official (AO), and Project Manager (PM...). Update the CSP as necessary to reflect changes in threat or risk mitigation strategies. Security Strategies Develop...
The Compliance AML Intel Officer is a strategic professional who stays abreast of developments within own field... collection screens. Identify and research high risk areas / typologies and trigger events for risk severity and sensitivity...