- Citigroup (Tampa, FL)
- …implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring of Citi's compliance risks ... used to address reported issues. **Responsibilities:** + Develops, implements, and executes compliance monitoring procedures in accordance with the Compliance… more
- Citigroup (Tampa, FL)
- …with CTA Plan. + Performs compliance controls testing , transactional testing , or compliance controls monitoring activities based on the pre-defined ... as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance … more
- JPMorgan Chase (Tampa, FL)
- …the box, challenging the status quo and striving to be best-in-class. As a Monitoring / Testing Lead - Vice President in the Global Financial Crimes Compliance ... and Compliance Conduct and Operational Risk (CCOR) Testing Team, you will be responsible for the execution...the Firm's lines of business and Corporate Functions. CCOR Monitoring and Testing (M&T) activities represent an… more
- Zelis (St. Petersburg, FL)
- Overview: We are looking for a Manager to build out the design of our compliance monitoring and testing function in the Payment division and ensure the ... + Develop risk-based testing methodology for applicable compliance requirements, including annual monitoring and testing plan. + Execute and oversee… more
- Citigroup (Tampa, FL)
- …examinations, reviews and inquiries and advising on internal and external testing , monitoring , audits & investigations. + Analysing complex comparative ... Serves as a compliance conduct risk officer for Independent Compliance...and presenting global reports related to conduct risk and monitoring of conduct risk related issues. + Reviewing materials… more
- MetLife (Tampa, FL)
- …impact of privacy regulatory changes, and support implementations. * Develop the annual privacy monitoring and testing plan and participate in monitoring and ... is at the center of all our work at MetLife. Compliance Risk Management (CRM) delivers a compliance risk framework that enables the businesses and functions to… more
- Citigroup (Tampa, FL)
- …a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance ... examinations, reviews and inquiries and internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews.… more
- Insight Global (Tampa, FL)
- …(SOX), PCI, contractual requirement . Support collection, review and approval of compliance evidence, including accessing network monitoring tools and security ... to the Tampa area to join the Risk & Compliance team for a large utility company. They will...following: Service Now, vulnerability scanning, firewall and firewall policy testing , SIEM tools -CISA or CRISC Certifications -Experience with… more
- Citigroup (Tampa, FL)
- …a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance...+ Assisting with in house system development; including UAT testing , interface design, data lineage, data risk metrics, and… more
- Citigroup (Tampa, FL)
- …Escalation Policies. + Help contribute to the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business ... the Control Standards, including implementation and operation, conducting the control monitoring , handling deficiencies, and escalating issues for resolution. + Help… more
- Bank of America (Tampa, FL)
- …investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing , or law ... Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New...to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or… more
- JPMorgan Chase (Tampa, FL)
- …drawing informed conclusions, making actionable recommendations, and distributing detailed compliance testing review reports. + Foster collaboration with ... Testing CoE (Center of Excellence) and help in bringing together skilled monitoring , testing , and evaluation experts from across the globe into one team… more
- Citigroup (Tampa, FL)
- …Control Testing Utility is responsible for assessing the adequacy of Controls, Monitoring and Testing Tools that are designed and executed by the Banking ... accountable for operational controls performance assessment and assurance for Banking controls, monitoring and testing tools, including the design and execution… more
- Citigroup (Tampa, FL)
- …Control Testing Utility is responsible for assessing the adequacy of Controls, Monitoring and Testing Tools that are designed and executed by the Banking ... assessment and assurance for Banking controls as well as monitoring and testing tools. This includes the...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- CDM Smith (Tampa, FL)
- …key technical specialists, project team members, and delivery managers * Preparing, monitoring , and managing project budgets and schedules while managing the firm's ... management as necessary **Job Title:** Senior Project Manager - NEPA Compliance **Group:** WAF Delivery - Services **Employment Type:** Regular **Minimum… more
- Citigroup (Tampa, FL)
- The Chief Data Office within the Independent Compliance Risk Management (ICRM) function oversees the end-to-end data "ecosystem" including data governance, ... validation for new projects. The team partners with subject matter experts in Compliance , Compliance Technology, the Enterprise Chief Data Office and other… more
- Elevance Health (Tampa, FL)
- **Benefit Compliance Analyst III** **Location** : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of ... our Elevance Health PulsePoint locations. The **Benefit Compliance Analyst III** primary function is to file the...ensure requirements will be incorporated into system design and testing . + Acts as a resource to users of… more
- Citigroup (Tampa, FL)
- The Client Testing Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... the sub-function/job family. **Responsibilities:** + Performs functional, automation and regression testing and all Initiatives related to User Acceptance Testing… more
- Citigroup (Tampa, FL)
- …Control Assessment Team Leader - SVP** The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and ... for the design assessment of ) Key Controls, 2) Monitoring Tools, and 3) Testing tools, as...Compliance Programs / ICRM CAO. The ICRM Controls Testing Team Leader manages a team of up to… more
- MUFG (Tampa, FL)
- …the bank's information assets. **Major Responsibilities** + Designing, developing, testing , documenting, monitoring , and implementing information and database ... subject matter expert (SME) guidance and analysis. + Managing a database activity monitoring (DAM) platform for security and audit compliance , including policy… more