- Citigroup (Tampa, FL)
- …as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Ankura (FL)
- …polished thought leadership. Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are ... At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused… more
- Deloitte (Tampa, FL)
- …do This role supports audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk management, audits, and ... and go-to-market solutions that help Deloitte operate effectively and lead in the market. Our reputation is built on...protect the Deloitte brand. Areas of focus include: + Risk & Compliance + Identity & Access… more
- USAA (Tampa, FL)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior , you will be responsible for planning and ... requirements. You will also be responsible for identifying and following written risk and compliance policies, standards, and procedures for control testing… more
- Citigroup (Jacksonville, FL)
- …(BCMA), Citi Markets, Citi Commercial Bank (CCB), Citi Private Bank (CPB), Independent Risk Management, Independent Compliance Risk Management, and Learning ... assurance to the Boards, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior... Business Associate** will report to the **Global Credit Risk Officer Program Assessments Lead (SVP).** The… more
- TD Bank (Jacksonville, FL)
- …**Department Overview:** The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for ... outlined in the general description below. **Job Description:** The Senior AML Financial Crime Risk Analyst role...with GAML partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- USAA (Tampa, FL)
- … Lead and drive solutions for stronger controls, and in support of risk and/or regulatory compliance related initiatives which may include oversight of ... team through concept, planning, execution, and implementation phases for effective and timely Risk remediation. + Advise senior management on the status of their… more
- TD Bank (Jacksonville, FL)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator (US) leads complex investigations into… more
- American Express (Sunrise, FL)
- **Description** **You Lead the Way. We've Got Your Back.** With...you make an impact in this role?** The Global Risk & Compliance Organization (GRC) is an ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers... risk management function, led by the Chief Risk Officer, with the objective of ensuring that American… more
- Citigroup (Jacksonville, FL)
- …2LOD and 3LOD, and external regulators + Frequent weekly interaction with the Field, Compliance , Legal, Risk & Control Partners in the preparation and delivery ... to senior management as appropriate + Provide supervision of Risk Control team's efforts and assist with prioritizing and addressing roadblocks encountered… more
- Citigroup (Tampa, FL)
- …with the aim of identifying non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance and ... initiatives and objectives. **The Role and Candidate:** The Business Risk and Controls Senior Officer is accountable...Management and Escalation Policies. + Manage a team of Risk and Controls professionals, recruit staff, lead … more
- Cardinal Health (Tallahassee, FL)
- …on the Fortune 500. We currently have a full-time job opening for a Senior Security Engineer of Cyber Risk Management _Department overview:_ Information Security ... Risk Management, applies knowledge of Information Security, Risk Management, and Information Technology to lead ...members of the Information Security team as well as Senior Leadership, Enterprise Risk Management, Business leaders,… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- Citigroup (Jacksonville, FL)
- …implementation. The position requires a solid conceptual/practical grounding in both Operational and Compliance risk stripes as well as current MCA / Risk ... drive actions to address the root causes that persistently lead to operational risk losses by challenging...improvements. + Partner with Global Functions, including Independent ORM, Risk , Compliance , Audit and Legal to identify… more
- American Express (Sunrise, FL)
- …are robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for a Senior Analyst to join a ... **Description** **You Lead the Way. We've Got Your Back.** With...and define your own path. Find your place in risk and analytics on #TeamAmex. The Operational Risk… more
- Citigroup (Jacksonville, FL)
- …+ Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed ... 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
- Citigroup (Tampa, FL)
- …asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed ... The Operational Risk Sr Officer I is a strategic professional...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited… more
- PNC (FL)
- …across the lines of business (eg - business self-assessment and quality reviews). May lead cross functional teams. + Provides risk expertise while working with ... the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit). + Leads or influences risk initiatives and business as usual activities.… more
- Citigroup (Tampa, FL)
- …credible challenge with senior stakeholders, 2nd and 3rd LoD + Drive compliance of the Data Assurance Framework with Accountable Executives and Issue Owners + ... The Data Governance Foundation Lead Analyst is responsible for contributing to the...and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk … more