Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Independently assess risks and drive actions to address the root causes that persistently lead to operational risk losses by challeng

Location Clearwater, FL Job Type Full time Department Financial & Budget Operations Job Number 2022 00215 Position Description TARGET ENTRY SALARY $76,945 $92,334 DOQ POSITION OPEN UNTIL FILLED Under administrative direction, the Risk Manager extensive managerial, supervisory, and administrative work in the planning, organization, direction, and coordination of the City's

The Treasury Management Sales Officer (TMSO) is held responsible for managing and actively pursuing treasury revenue streams and product penetration across Seacoast Banks's assigned portfolio. In some cases the TMSO will also pursue client and prospect opportunities outside of the portfolio. The TMSO works closely with several partners across the enterprise to provide tre

Under the supervision of the Treasury Management Excellence Center Manager, the Treasury Management Service Excellence Specialist will assist front line associates with operations affecting Commercial/Treasury customers. 40 Responsibilities include, but are not limited to Act as the day to day client contact for services relating to Treasury Products. Onboard and train com

Manage cash to ensure optimal use by calculating cash estimate to result in daily positive ending balances for all concentration and standalone accounts within multiple bank relationships. Make short term borrowing and repayment recommendations based on forecasted cash requirements. Invest excess cash in investments when applicable. Coordinate and monitor yields for all f

Lead first line issues QA across the full lifecycle of a portfolio of issues across the Finance function globally. Demonstrate QA rigor which ensure exceptional standards and quality and completeness of issue design and documentation which clearly articulate the key dimensions of the issues, corrective actions and impact on risk mitigation Demonstrate effective review and

The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to ident

The Interest Rate Risk Manager will assist in the implementation and execution of the Interest Rate risk management framework and supporting processes across legal entities, geographies, and business segments. The candidate will interact directly with members of Non Trading Market Risk Management, Legal Entity and Country Risk Managers, Treasury, and business teams, with

The Risk & Controls Transformation Senior Lead will be responsible for covering one or more program in the Risk Categories Initiative within the Risk & Control Transformation program group and will report to the Risk Categories Transformation Lead. The Risk & Control Transformation program group is part of the COO organization Regulatory and Cross Enterprise Transformatio

Human Resources (HR) is a global organization comprised of more than 4,000 professionals providing strategic human capital advisory support to Citi's business leaders in multiple industries across all 96 countries of operation. Within this context, Human Resources is responsible for the development and delivery of core HR programs including sourcing qualified talent; assi

The Business/Function Quality Control position is part of the HR Controls team that is being formed to respond to the FRB and OCC consent orders and other regulatory initiatives. We are at a pivotal moment of redefinition across our franchise as we transform our risk and control environment to one that is stronger and simpler. This change requires a high degree of focus,

The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in their own field and adapts them for application within own job and the business. Excellent communication skills are required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influ

The Finance Chief Risk Office (FINCRO) is responsible for providing risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for Capital, Liquidity, Interest Rate Risk and Treasury Investments, while ensuring compliance with all risk related regulatory requirements. The FINCRO Business Office provides support to the FINC

The Finance Solutions Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in depth understanding of the business impact of

This position is responsible for management of Risk Weighted Assets "RWA" Analytics within the Capital Controllers Group, specifically focused on derivatives analysis and RWA calculation relative to Basel Rule. The candidate will work closely with key partners leading the Standardized RWA transformation efforts including Basel III Endgame readiness. Key partners including