Business Risk Officer
1 month ago
Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.
Contract Duration: 12+ Months
Required Skills & Experience Bachelors/University degree. 6 to 10 years of experience in, strategic sourcing/procurement, vendor management risk management and/or regulatory compliance in one or more of the following risk disciplines: technology risk, business continuity, operational risk, supplier risk, or audit and controls. Demonstrates knowledge of in-scope business and product areas. Experience in strategic sourcing/procurement and interacting with suppliers’ management teams with the ability to exercise sound, timely and independent judgment. Demonstrates understanding of operational capabilities of suppliers across applicable business types. Desired Skills & Experience Masters degree. Broad knowledge of other risk areas, with strong understanding of supplier or third-party risk impact in a financial services company. What You Will Be Doing Represent business leadership to coordinate and facilitate Third Party Risk Management activities. Evaluate current market conditions and providing insight on trends/issues that may impact the business through the use of external Third Parties. Advise BAO on the Risk Assessment for third parties and re-accessing as required; identifying significant changes in relationship to trigger update of Risk Assessment. Verify third party’s compliance to required policies and controls. Partner with business operations, technology teams and internal functions to conduct on-site visits of third party, as required. Maintain and update company’s Exit Strategy Plans as required; when the exit strategy poses significant risk to the company, work with business contacts to establish appropriate risk mitigation activities to minimize risk to the company. Interact with third parties on escalations of non-performance and contractual issues to drive resolution when appropriate. Monitor third party performance and SLs through company’s Performance Management Assessment (PMA) process. Verify Third Party contracts (e.g., Statements of Work) are properly executed and uploaded in the company’s Contract Management System (eSourcing), working with the organization if re-negotiations are required. Review, prioritize, assess and act on results of TPRM assessments/controls with support from various internal functions, in conjunction with the business and operations teams. Facilitate remediation of issues or gaps identified as part of ongoing monitoring. Define risk mitigation strategies and risk exceptions based on the business risk appetite. Provide thought leadership to drive supplier optimization and efficiencies based on Third Parties risk profiles, performance, and market trends. Standardize SLs performance monitoring measures for like services, where possible. Liaise with the Third Party Utility, as necessary, to review and respond to the results of third party risk management activities conducted centrally by the Utility.
-
Business Risk Officer
1 month ago
Tampa, United States Axelon Full timeGlobal Financial Firm located in Tampa, FL has an immediate contract opportunity for an experienced Business Risk Officer. "This role is currently on a Hybrid Schedule. You will need to have reliable internet, computer and android or iphone for remote access into the client systems during remote work. We will be expected in the office weekly 2-3 days...
-
Business Risk Officer
2 weeks ago
Tampa, United States Data Pioneer Inc Full time**Title: Business Risk Officer** **Location: Tampa, FL** - Business Risk Officer for Global Sourcing and Supplier Management (AVP/VP Equivalent) - The Third Party Officer (TPO) is a dedicated role part of the Client Third Party Risk Management program, responsible for ensuring effective risk management practices are in place for external third-party...
-
Vp, Business Risk and Control Officer
3 days ago
Tampa, United States Citi Full timeThe Closing & Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The CVQA Team manages the quality and control of documentation across the...
-
Business Risk and Control Officer
3 weeks ago
Tampa, United States Citi Full time**Responsibilities**: Responsible for the strengthening of the control environment for the business group supported. - Manage the delivery of operational risk assessment results and design strong business metrics that provide line of sight to business control performance. - Analyze results to provide trending and feedback loop for management oversight,...
-
Vice President
3 weeks ago
Tampa, United States Citi Full time**Organization Description**: The Operations & Technology Chief Operating Office (O&T COO) - Risk Management Technology (RMT) organization drives execution of the Enterprise Risk Management Framework, KPMG SOC 1/ SOX Engagements and compliance with various Risk Management / Compliance Policies in partnership with O&T Technology Control Product...
-
Tampa, United States Citi Full timeMCA 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 bring your skills to Citi’s MCA QA team within the Central Controls MCA Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients...
-
Chief Risk Officer
2 months ago
Tampa, United States Moffitt Cancer Center Full timeThe Chief Enterprise Risk Officer (CERO) is responsible for overseeing the Internal Audit and Compliance departments, as well as the Enterprise Risk Management (ERM) program to include facilitating the ERM process to identify, assess, manage, monitor, and report on enterprise risks of Moffitt’s strategy to senior leadership and the board. In consultation...
-
Chief Risk Officer
3 weeks ago
Tampa, United States Moffitt Cancer Center Full timeThe Chief Enterprise Risk Officer (CERO) is responsible for overseeing the Internal Audit and Compliance departments, as well as the Enterprise Risk Management (ERM) program to include facilitating the ERM process to identify, assess, manage, monitor, and report on enterprise risks of Moffitt’s strategy to senior leadership and the board. In consultation...
-
Business Risk Office, Vice President, Tampa
2 weeks ago
Tampa, United States 05218 Citigroup Global Markets Inc. Full timeThe goal of the Markets Sanctions Financial Crimes Risk and Controls function is to help establish and maintain a robust sanctions control environment and awareness across Markets globally. Developing a proactive control approach assists management in achieving strategic objectives, promotes efficiency, reduces the risk of loss, and helps ensure compliance...
-
Tampa, United States 05218 Citigroup Global Markets Inc. Full timeThe Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...
-
Tampa, United States 05218 Citigroup Global Markets Inc. Full timeThe Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...
-
Chief Risk Officer
2 months ago
Tampa, United States Moffitt Cancer Center Full timeAt Moffitt Cancer Center, we strive to be the leader in understanding the complexity of cancer and applying these insights to contribute to the prevention and cure of cancer. Our diverse team of over 9,000 are dedicated to serving our patients and creating a workspace where every individual is recognized and appreciated. For this reason, Moffitt has been...
-
Chief Risk Officer
3 weeks ago
Tampa, United States Moffitt Cancer Center Full timeAt Moffitt Cancer Center, we strive to be the leader in understanding the complexity of cancer and applying these insights to contribute to the prevention and cure of cancer. Our diverse team of over 9,000 are dedicated to serving our patients and creating a workspace where every individual is recognized and appreciated. For this reason, Moffitt has been...
-
Operational Risk Management
4 days ago
Tampa, United States Citi Full timeThe Global HR Operational Risk Officer is a strategic professional responsible for execution of HR’s Operational Risk related activities, including, but not limited to Risk Identification, Operational Risk Events, Loss Capture and CCAR Reserve, Lessons Learned, Scenario Analysis, and HR Conduct Risk reporting. Excellent communication and diplomacy skills...
-
Business Risk and Control Officer
4 days ago
Tampa, United States Citi Full time**Responsibilities**: - Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. - Support teams in the quality, completeness, and accuracy of the...
-
Tampa, United States Citi Full time**Responsibilities**: - Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. - Support teams in the quality, completeness, and accuracy of the...
-
Tampa, United States Citi Full time**Responsibilities**: - Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. - Supports a newly established team to mange control remediation...
-
Operational Risk Officer
2 months ago
Tampa, United States Citigroup Inc. Full timeDemonstrable track record of identifying, assessing, monitoring and measuring operational risks within a global business. - Evidence understanding of how risk appetite drives business strategy and how measurement of a return to appetite is assessed. Risk Officer, Risk, Officer, Operation, Accounting, Banking, Business
-
Regulatory Risk Officer
3 weeks ago
Tampa, United States Citi Full timeThe Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing and on-going monitoring) to assess the...
-
Business Risk
1 week ago
Tampa, United States 00002 Citibank, N.A. Full timeOverview: The Business Risk & Control Sr. Officer I - SVP is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically, a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to...
