Senior Risk Appetite Lead - 2nd LOD
Citi
Citi seeks a Risk Appetite 2nd LOD Sr. Lead Analyst in Tampa, Florida. The role involves leading the execution of Risk Appetite initiatives, coordinating framework enhancements, and engaging with senior stakeholders. Candidates should have a relevant Master’s degree and extensive experience in risk management, with an understanding of KYC and AML regulations. This position may offer hybrid work arrangements, and includes a comprehensive benefits package including medical coverage, 401(k), and paid leave. #J-18808-Ljbffr Citi
- Citibank (Switzerland) AG is hiring a Risk Appetite 2nd LOD Sr. Lead Analyst in Tampa, Florida to drive the execution of risk appetite frameworks and ensure regulatory compliance. Responsibilities include leading teams in developing internal controls, engaging with various...SeniorRisk
- Citigroup Inc. seeks a Risk Appetite 2nd LOD Sr. Lead Analyst for its Tampa, Florida location. The individual will be responsible for executing the Risk Appetite framework and addressing various financial risks. This position requires a Master's degree and significant...SeniorRisk
$183.9k
Citibank, N.A. seeks a Risk Appetite 2nd LOD Sr. Lead Analyst for its Tampa, Florida location. Responsibilities: Lead execution of components of the... ...Loss Limits enhancement working group. Communicate with senior stakeholders to support delivery against key strategic priorities...SeniorRiskRemote work$134.3k - $154.3k
Citigroup Inc. is hiring a Model Validation 2nd LOD Lead Analyst for their Tampa, Florida location. The role involves validating credit risk models, performing statistical tests, and managing model risk. A Master’s degree in a related field and relevant experience are...SeniorRisk- Citi is seeking a Model Validation 2nd LOD Lead Analyst for its Tampa, Florida location. The successful candidate will validate credit risk models using statistical tools and manage model risk across the model life cycle. The role requires a Master's degree in Mathematics...Risk
- The SVP, Senior Lead Counsel, is a senior-level position. The overall objective of this role... ...sound legal judgement to develop proactive, risk-appropriate, and commercially practical... ...institutional knowledge and risk appetite against industry standards, widely accepted...SeniorRiskContract work
$169.04k - $253.56k
## Lead Counsel - Markets Contract Negotiations, Senior Vice PresidentApplyremote type: Hybridlocations: Tampa Florida... ...as a key partner to front office, risk, and legal teams, managing complex... ...against institutional risk appetite, regulatory frameworks, and market...SeniorRiskFull timeContract work- ...or expertise.*** ***THIS POSITION MAY BE FILLED AT EITHER A SENIOR OR LEAD SPECIALIST LEVEL DEPENDING ON THE QUALIFICATIONS AND EXPERIENCE... ..., Business Administration or Process Management, Auditing, or Risk Management. Alternative degrees in combination with...SeniorRiskWork at officeLocal area
- A leading financial institution is seeking a Compliance Risk Management Senior Officer in Tampa, Florida. This role involves identifying potential risks, executing compliance initiatives, and collaborating with business units. Required qualifications include at least 5...SeniorRisk
- USAA is seeking a Fraud Prevention Policy Senior to enhance its Fraud Prevention Team. The role involves developing policies to mitigate fraud loss, overseeing fraud risk management, and ensuring compliance with laws. A strong background in fraud risk and regulatory experience...SeniorRiskRemote job
- LMI is searching for a Supply Chain Risk Management Strategy and Implementation Lead to design and implement an enterprise SCRM organization in Tampa, FL. The role requires strong communication skills and experience in risk management. The ideal candidate will have ten...SeniorRisk
- Rehmann is looking for a Risk Advisory Principal in Tampa, Florida, to lead IT risk advisory engagements and support business development. The role requires extensive experience in risk advisory, with a strong focus on IT governance and compliance. The ideal candidate...SeniorRisk
- A financial services leader is seeking a Compliance Risk Management Senior Officer - Associate in Tampa. The role involves ensuring compliance with banking regulations, providing support to product teams, and collaborating with various departments. Candidates should have...SeniorRiskFull timeContract work
- ...Chase is seeking a Vendor Management Governance & Strategic Projects Lead in Tampa, Florida. This role involves leading strategic projects... ...all supplier engagements. You'll be responsible for managing risk assessments and delivering operational improvements. The ideal candidate...SeniorRisk
- ...is hiring a Critical Supplier Relationship & Program Management Lead Sr Associate in Tampa, Florida. The role focuses on overseeing critical... ...engagements, ensuring contractual obligations, managing risks, and driving continuous improvement. Candidates should have a Bachelor...SeniorRiskContract work
- JPMorgan Chase & Co. is seeking a Private Bank Supervisory Manager in Tampa, Florida, to lead the supervision of complex investment activities and manage high-risk escalations. The role requires over 7 years of experience in the securities/investment industry and relevant...SeniorRisk
- ...their Commercial Lines Account Management and Sales teams in Tampa, Florida. The individual will analyze, design, and market property risks while offering coaching to the Data Analytics team. The ideal candidate will have over 10 years in a Commercial Lines agency,...SeniorRisk
$120k - $150k
Integro Professional Services, LLC is seeking a Risk Manager / Senior Risk Analyst to play a central role in enhancing visibility, reporting, and decision-making. This position offers upward mobility into a Director/Controller-level role. The ideal candidate will have 4...SeniorRiskRemote job- ...and solutions, you have found the right team. As a Client Ops Lead Senior Implementation Manager in Merchant Services, you will be responsible... .../decision making Take ownership, escalation and resolution of risk issues when they occur in a timely manner while demonstrating...SeniorRiskH1b
- ...upon the award of a contract. Job Overview: The Task Lead (Senior) serves as the on-site lead responsible for execution of contract... ...and mission alignment. Produce weekly reports including risks and mitigation strategies. Maintain operational continuity...SeniorRiskContract workLocal area
- Citibank (Switzerland) AG is seeking a Lead Counsel for Markets Contract Negotiations in Tampa, Florida. This senior vice president role involves leading the negotiation... ...include providing legal counsel, advising on risk, and overseeing documentation activities while...SeniorRiskContract work
- Overview BlueWater Federal is looking for a Senior COP Manager (Task Lead) to support United States Special Operations Command (USSOCOM) at MacDill... ..., Cyber Security requirements / implementation of Risk Management Framework (RMF), and cross-domain solutions (CDS...SeniorRiskFor contractors
- ...service improvement across high-impact, higher-risk engagements. This role sits at the center... ...Relationship & Program Management Lead Sr Associate within our Document and business... ...and stakeholder management skills across senior and matrixed teams. Preferred Qualifications...SeniorRiskContract work
- Construction Claims Analyst/Senior Construction Claims Analyst/Lead Construction Claims Analyst (Full-Time) Job Locations US-NC-Raleigh | US-FL-Tampa... ...construction management, cost estimating, value engineering, risk management, constructibility review, and/or contract...SeniorRiskFull timeContract workFor contractorsWork at officeNight shift
- Plasticos Castella SA in Tampa, Florida is seeking a Senior IT Auditor who will assist in developing and executing audit plans, lead audit projects, and ensure compliance with internal audit standards. The ideal candidate should possess a Bachelor's Degree in Information...SeniorRiskWork at office
$104k - $166k
SENIOR ENGAGEMENT TASK LEAD Job Locations: US-FL-MacDill AFB Position Category: Intel and Threat Analysis Clearance: Top Secret/SCI Responsibilities... .../project management oversight, schedule and task tracking, risk identification/mitigation, and status reporting. Plan,...SeniorRiskContract workFor contractorsFlexible hoursShift work$134.3k - $154.3k
Citibank, N.A. seeks a Model Validation 2nd LOD Lead Analyst for its Tampa, Florida location. Responsibilities Validate credit risk models using statistical and mathematical tools... ...OCC. Present model validation findings to senior management and supervisory authorities....RiskLocal area$134.3k - $154.3k
...Description Citibank, N.A. seeks a Model Validation 2nd LOD Lead Analyst for its Tampa, Florida location. Duties: Validate credit risk models using statistical and mathematical... ...OCC. Present model validation findings to senior management and supervisory authorities....RiskLocal area- ...service improvement across high‑impact, higher‑risk engagements. This role sits at the center... ...improving. Job Responsibilities Lead end‑to‑end governance for critical, high,... ...and stakeholder management skills across senior and matrixed teams. Preferred Qualifications...SeniorRiskContract work
$127.7k - $269.3k
...Federal Tax Senior Manager Your journey at Crowe starts here: At Crowe, you can build... ...accomplished Federal Tax Senior Manager to join our Lead Tax Services team. This role is ideal for... ...tax memoranda Identify and manage risks associated with tax services to ensure...SeniorRiskLocal areaRemote workWorldwide
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