- Citigroup (Tampa, FL)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Bank of America (Tampa, FL)
- Senior Trust Officer Tampa, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the ... management and trust accounts and working with team members to assure trust product awareness and education of clients, associates, and Centers of Influence. Job… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for establishing internal ... large integration projects from start to finish from a compliance oversight perspective, identify and escalate potential risks and...risks and issues, and participate in resolution, and provide senior reporting. The resource will also act as an… more
- Citigroup (Tampa, FL)
- The individual in this Citi Wealth role will work as a senior leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, ... with Business Leaders in the Citi Global Wealth businesses, Independent Compliance Risk Management (ICRM), Legal, Operations, Technology, Independent Risk, Internal… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... firm's risk appetite and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... + Summarize, in writing, clear and concise findings of the investigations + Advise senior management on next steps and provide recommendations on the next course of… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... knowledge to identify inconsistencies in data or results related to product functionality and payment messages and formulate strategic recommendations on the… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by ... Global Functions/EIOT Data & Reporting business activities. + Proactively liaise with product compliance colleagues and other business stakeholders to keep… 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)
- Serves as a Business Risk and Control Officer for Independent Risk Management (IRM) responsible for conducting research and developing insights used to establish ... protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner...in order to partner to develop and apply applicable compliance risk management program solutions that meet business and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** The Senior Vice President, Chief Risk Officer for the Private Client and Asset Management business reports to the Chief Risk ... Officer of Raymond James Financial and is responsible for...that impact the business. This role engages closely with senior business leaders and other key business leaders on… more
- Citigroup (Tampa, FL)
- …You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support to Business Units, ensuring that key operational ... on a broad range of risk matters, assess new product and business initiatives, investigate Operational Risk Events, test...Events, test the effectiveness of controls, and promote good compliance with key policies & procedures. The ideal candidate… more
- Citigroup (Tampa, FL)
- The Transaction Management Officer I is a non-attorney role, responsible for representing the Legal Function in providing Transaction Management advice and support ... businesses and clients regarding the contractual documentation and escalates to senior attorneys as required + Engages with unresponsive customers, maintaining… more
- Citigroup (Tampa, FL)
- The Legal Support Officer is an intermediate level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... + Applies in-depth understanding of how associated risks differ depending on product and documentation envisaged in relevant jurisdiction(s) and provides advice to… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... expected results. + Assists in the development of analytic engines for business product lines. + Communicates results to diverse audiences. + Conducts analysis and… more
- Citigroup (Tampa, FL)
- …with a virtual global team. + Ability to interact and communicate effectively with senior leaders, regional and product managers, and partner areas. + Strong ... Control Assessment) practices. **About the role** This is a Senior Vice President (C14) with the mandate to create...is expected to work closely with stakeholders across Services ( product , operations and technology) and partner with other teams… more
- Deloitte (Tampa, FL)
- Senior Manager - Financial Reporting Oversees the management of personnel, systems, processes and relevant controls to support the financial reporting for the US ... for this role ends on 25th November,2024 Key Relationships: Chief Financial Officer , Chief Accounting Officer , US Firms' Controller, Departmental Leaders within… more
- Deloitte (Tampa, FL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising,...+ Certified SAFe Agile Software Engineer + Certified SAFe Product Owner / Product Manager + Certified… more