- Citigroup (Tampa, FL)
- … risk for example. + Works with colleagues in other areas of Risk Management, Finance, Compliance /Control and the Businesses to assure appropriate management ... causes. + Upholds the Operational Risk Policy: + Provides Operational Risk oversight to assure policy and regulatory compliance . + Facilitates adherence… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination ... and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… more
- Citigroup (Tampa, FL)
- Serves as a senior horizontal compliance risk manager compliance risk officer for Independent Compliance Risk Management (ICRM) ... systems, controls, and related project management work efforts. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk … more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice… more
- Citigroup (Tampa, FL)
- …credible challenge to responses and artifacts + Lead discussion with AML Senior Management, Internal Audit, and Compliance Testing Proactively collaborate with ... activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders + Support Audit/Review deliverables… more
- Deloitte (Tampa, FL)
- As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting leads teams (within US and India), and is responsible for ... compliance programs and initiatives for the Deloitte US Firm. The Senior Manager develops strategy, oversees the execution of all associated processes,… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- **Job Description:** Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent ... Compliance Risk Management (ICRM) and Global Wealth...messaging. + Ability to interact and communicate effectively with senior leaders. + Significant knowledge and expertise of Lending… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Provide governance over Operational and Compliance Risk in accordance with established Policy requirements. + Manage ... The Business Risk and Control Sr Group Manager ...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- …Overview** : The Wealth Residential Real Estate (RRE) Risk Policy and Underwriting Group Manager is a senior credit risk role, reporting to the Head of ... quality. + ** Risk Assessment and Reporting:** Prepare and present comprehensive risk assessments and reports to senior management, highlighting key risks and… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as...key functional support areas like Government Affairs, Communications, Legal, Compliance , Control, in-business Risk and Independent … more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... achieving and maintaining strategic objectives, promotes efficiency, reduces the risk of loss and helps ensure compliance ...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …automated dashboards and reports for senior management and regulatory compliance + Provide insights on portfolio segmentation, risk concentrations, and ... stress testing scenarios. ** Risk Policy & Compliance ** + Work closely with various Business Units to...with business goals + Present findings and recommendations to senior management and stakeholders **Qualifications, Education and Skills:** +… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...quo and striving to be best-inclass As a Monitoring/Testing Senior Officer - Associate in the Global Financial Crimes… more
- Citigroup (Tampa, FL)
- …to Privacy, Use and Records Management.** **Role / Position Overview** **The Senior Project Manager takes responsibility for multiple projects, managing and ... the development and management of project plans to deliver against strategic risk and control objectives.** + **Employ Citi standard project processes, procedures,… more
- Citigroup (Tampa, FL)
- … risk -appropriate, and commercially business-oriented solutions. This is not a manager . **Responsibilities:** + Ensure compliance with employment laws and ... The Lead Counsel 2 (Employment & HR) is a senior level position responsible for serving as subject matter...retention, and privacy + Audit employment policies, practices, and compliance initiatives while identifying areas of risk … more
- Deloitte (Tampa, FL)
- …the additional business you bring in? We are looking for a sharp, analytical Federal Senior Tax Manager to join the Business Tax Services practice who is ready ... tax group within Deloitte. What you'll do As a Senior Tax Manager within the Business Tax...private companies and range from tax planning to tax compliance , controversy and risk management, specialized services… more
- Black & Veatch (Tampa, FL)
- ** Senior Proposal Manager ** Date: Mar 13, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our ... put your diverse talents and perspectives to use. **The Opportunity** As the **Proposal Manager ** , you will have the opportunity to lead and manage the pursuit of… more
- Citigroup (Tampa, FL)
- …high caliber professional to join our team as a Senior Vice President, Business Risk and Control Group Manager (Internal Job Title: SVP - C14) based in ... various stakeholders to analyze, prepare, and present materials to senior stakeholders + Lead monthly risk and...a plus. + 10+ years relevant working experience in Risk and Control, Audit, Compliance , Risk… more
- AECOM (Tampa, FL)
- …deliver a better world. Join us. **Job Description** **AECOM** **is seeking an experienced Senior Federal Program Manager to join our Buildings + Places group in ... project task to design teams, develop and track pipeline and oversee compliance with regulatory and company standards, regulations, and quality assurance programs.… more