- Citigroup (Tampa, FL)
- …skillset and knowledge of ISO20022 and, if not, timely develop same. + Provide global Product Development and Payment Operations teams with day-to-day support on ... The AML Compliance Risk Management (ACRM) Global Funds...Lead efforts within AML, working with cross-LOB teams including Product , Operations and Technology, to establish global … more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... control reviews. + Partnering with other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Tampa, FL)
- The ** Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of … more
- Citigroup (Tampa, FL)
- …This person will work closely with Business Leaders in the Citi Global Wealth businesses, Independent Compliance Risk Management (ICRM), Legal, Operations, ... Citi Wealth role will work as a senior leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, serving as point person… more
- Citigroup (Tampa, FL)
- … Functions/EIOT Data & Reporting business activities. + Proactively liaise with product compliance colleagues and other business stakeholders to keep abreast ... The Regulatory Risk Officer Serves as a senior compliance ...regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned… more
- Citigroup (Tampa, FL)
- The Broker Dealer Risk Officer is responsible for the risk life-cycle of these third party relationships for the Market's business. This role requires in depth ... business and product knowledge and expertise in the day to day...all stages of control oversight. The Broker Dealer Risk Officer will work in concert with business operations and… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, to develop and apply CRM program solutions that… more
- Citigroup (Tampa, FL)
- …the team** This is an exciting opportunity to be part of a growing Global team in as part of Citi's Services' Controls organization. The controls organization is ... possible. The role is expected to work closely with stakeholders across Services ( product , operations and technology) and partner with other teams for execution. 10… more
- Citigroup (Tampa, FL)
- …it with model's training and validation pipelines. + Provide assistance with a product or product component development within the technology domain + Provide ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Deloitte (Tampa, FL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... business and advises US and foreign multinational companies on global import and export strategies, compliance , and...+ Certified SAFe Agile Software Engineer + Certified SAFe Product Owner / Product Manager + Certified… more
- Global Dimensions (Tampa, FL)
- Global Dimensions is recruiting for an upcoming opportunity and seeking candidates who will be available upon award. Global Dimensions LLC is seeking a highly ... representatives to present interim results, discuss concerns, and ensure total product /service satisfaction. Duties Include: + Manage the operational schedule of… more
- Citigroup (Tampa, FL)
- …world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank - an institution connecting millions of people across hundreds of ... ERM who reports directly to the Citigroup Chief Risk Officer (CRO). About the Team: Risk Data & Technology...tech transformation team has 3 core team: 1. ERM Product technology to drive the buildout of enterprise risk… more
- JPMorgan Chase (Tampa, FL)
- …training or underwriting experience and the ability to navigate client relationships and product usage Final Job Grade and officer title will be determined ... accurately and on time, and completing a remediation to the JPMorgan Global Anti-Money Laundering (AML) Standards for all active CIB clients. **Job… more