- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to ... and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess … more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Citigroup (Tampa, FL)
- …a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …VP, AML Compliance Officer will also assist to ensure policy compliance , management of operational risk , regulatory adherence, and the institution of ... The VP, AML Compliance Officer is responsible for oversight...corporate guidance into effective leadership behaviors specific to AML Risk and Control related activities including Audit/Issues Management… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Morgan Stanley (Miami, FL)
- …State and Local laws, Morgan Stanley Wealth Management policies, and other regulations. The Risk Officer keeps the Senior Risk Officer informed of ... to ensure that approvals are handled appropriately and timely * Risk Management / Compliance /Legal* * Monitors and...and compliance . * Together with the Senior Risk Officer facilitates the training on Morgan… more
- Citigroup (Jacksonville, FL)
- …(CCB), Citi Private Bank (CPB), Independent Risk Management , Independent Compliance Risk Management , and Learning & Development (L&D). The Senior ... the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital and… more
- Citigroup (Tampa, FL)
- …Tools **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... The Operational Risk Sr Officer I is a...management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, … more
- ManpowerGroup (Tampa, FL)
- …of relevant experience **including Audit, Governance Risk and Controls, Compliance Risk Management , and/or Regulatory transformation** experience in ... **Role: Risk Control Officer ( prior Internal...the identification and management of human capital risk , as well as organizational control and compliance… more
- Citigroup (Tampa, FL)
- …process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help ... CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be...PMO processes. Qualifications: + 10+ years experience in Operational Risk Management , Audit, Compliance or… more
- Citigroup (Tampa, FL)
- …Data Manager, Operational Risk Manager, Audit Manager, Quality Assurance Auditor, Compliance Officer , or related position involving operational risk ... Citibank, NA seeks an Operational Risk Senior Officer for its Tampa,... efforts to include process and design engineering. Leverage risk management to ensure the business manages… more
- Citigroup (Tampa, FL)
- …as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing strategies, ... preferred **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …Our people make all the difference in our success. + + The Operational Risk Officer for payroll suppliers monitors the performance and develops relationships ... firm's reputation and safeguarding Citigroup, its clients and assets **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:**… more
- Citigroup (Jacksonville, FL)
- …bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the ... cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Officer...subject matter expertise in line with our operational and compliance risk management frameworks. A… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... Services, Markets and Lending Operations Controls, and with other Risk Management areas to assess the ...process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Jacksonville, FL)
- …the meetings. + Document Meeting discussions in monthly Collection and quarterly Chief Risk Officer (CRO) reviews. Maintain dialogue with businesses to ensure ... **Description** : The Risk Policy Senior Officer I is...in Global/Region/Business and across functions + Knowledge in consumer risk management credit cycle processes and asset… more
- MUFG (Tampa, FL)
- …REQUIRED QUALIFICATIONS + Bachelor's degree is required in technology, engineering, risk management , computer science, information systems, or equivalent field. ... businesses, processes, products, and risk preferred FUNCTIONAL SKILLS + Risk management exposure including evaluating the adequacy and efficiency of… more
- Citigroup (Tampa, FL)
- …**The Role and Candidate:** The Business Risk and Controls Officer is accountable for management of complex/critical/large professional disciplinary areas. ... a plus. **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... + Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in… more
- Citigroup (Tampa, FL)
- …within Central Controls. Businesses and Functions, Operational Risk , Independent Compliance Risk Management , and Internal Audit. + Collaborating ... MCA Quality - Business Risk and Control Officer Are you...in controls management , audit, quality assurance, operational risk management or compliance preferred;… more