- Citigroup (Tampa, FL)
- …service requirements. Additional responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a ... or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time **Primary Location:**… more
- Insight Global (Tampa, FL)
- Job Description The IT Compliance and Quality Control Officer will be a member of the Global Hosting Services (GHS) Infrastructure Operations team and comes ... - Working with Asset and Configuration Management across the GHS. - Maintaining compliance with Change Control Processes and adhering to standards and… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... directed by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in… more
- Citigroup (Tampa, FL)
- …and operations for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional ... knowledge of the business , products or services to identify and implement control points and processes throughout the business . + Appropriately assess risk… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I role lies within the TTS Liquidity Management Services team and is a strategic professional who closely follows ... Management and Escalation Policies. + Assist management in exercising control over Operational and Compliance Risk in...compliance risk management. + Apply knowledge of the business , products or services to identify and implement … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer...compliance risk management. + Apply knowledge of the business , products or services to identify and implement ... monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...compliance risk management. + Apply knowledge of the business , products or services to identify and implement … 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 ... function coverage teams, in order to partner to develop and apply applicable compliance risk management program solutions that meet business and customer needs… 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 ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- Job Description The Business Risk and Control Officer will have responsibility for overseeing the quality of documentation and artifacts which evidence the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues… more
- Citigroup (Tampa, FL)
- …monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future ... compliance risk management. + Apply knowledge of the business , products, or services to identify and implement ...business , products, or services to identify and implement control points and processes throughout the business .… more
- Citigroup (Tampa, FL)
- … compliance training resources and tools available centrally to support country/ business compliance programs training and research needs. + Additional duties ... The Regulatory Risk Officer Serves as a senior compliance ...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …+ Education: Bachelor's Degree is required. + 6+ years expertise in Compliance , Operational Risk Management, Legal or other control related function ... focus on Risk and Controls + Proven record in process re-engineering and/or control redesign/uplift + Excellent business acumen, and ability to quickly… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for establishing internal strategies, ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... + Serving as a subject matter expert on Citi's Compliance programs. Provides expert guidance on function/ business /product...well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with… more
- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management, Compliance Officer , AVP is an intermediate level role responsible for recommending/establishing ... and monitor AML related issues and escalations + Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- … Compliance policies to the AML/Financial Crime Support teams and the business . + Perform AML Compliance quality and testing, evaluate process deficiencies, ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic...audit process of attributes to ensure proper calculation and control . + Works closely with business partners ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time… more