- Citigroup (Tampa, FL)
- The Compliance Risk Management Senior Analyst, Assistant Vice President serves as a senior compliance risk analyst for Independent ... Compliance Risk Management (ICRM) responsible for Financial Planning and Analysis, Annual...for optimization and perform ad-hoc financial analytics to facilitate senior management decision making. + Manage annual… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …compliance activities are commensurate with the level of risk . * Informs Senior Compliance Management about issues that may involve rule violations or ... education and experience to support the operation of all compliance functions covering the Financial Holding Company requirements that...on firm level projects and/or initiatives. * May make risk -based recommendations to Senior Management … more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a ... and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports the...Shown ability to communicate effectively at all levels of management . + Experience with Microsoft Office tools to include… more
- MetLife (Tampa, FL)
- …The Senior Auditor is responsible for performing audits of financial, operational, and compliance risk management as well as legal management ... and internal controls. We are looking for a Senior Auditor who would be excited to join a...in model risk , operational risk , compliance risk , or legal management … more
- USAA (Tampa, FL)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one of ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the...track record of communicating effectively at all levels of management . + Proficiency in Excel, Word, and PowerPoint. **What… more
- Citigroup (Tampa, FL)
- …is preferred **Qualifications** : + 10+ years of experience in Risk Management + Knowledge of Internal Audit or Compliance methodologies and approaches + ... Risk Management Independent Assurance (RMIA) is...procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, risk and… more
- Citigroup (Tampa, FL)
- …the Business. + Escalate AML concerns or any significant suspicious activities to senior management . Job Posting Details + Develop recommendations to improve any ... KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is...duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:**… more
- Citigroup (Tampa, FL)
- …+ Builds and maintains relationships. + Influential & persuasive + Effective communication with Risk Senior Management and all seniors across Citi + Team ... Business Management Office is seeking an Expense Senior Lead to be responsible for Independent Risk...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- The ** Compliance Risk Management Officer, VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) ... as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- …to the first-line activities. Senior Vice President in the Non-Trading Market Risk Management group provides independent market risk oversight of first ... of risk for capital, liquidity, interest rate risk and Treasury investments, and ensures compliance ...risk management oversight of Non-Trading Market Risk activities. Prepares and delivers senior , executive-level… more
- Citigroup (Tampa, FL)
- …**The Role and Candidate:** The Business Risk and Controls Senior Officer is accountable for management of complex/critical/large professional disciplinary ... a plus. **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- JPMorgan Chase (Tampa, FL)
- …communicate effectively with senior stakeholders + Proficient knowledge of risk management frameworks, regulations, and industry best practices **Preferred ... firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in the...successful management of technology-aligned aspects of Governance, Risk , and Compliance in line with the… more
- Citigroup (Tampa, FL)
- …extracting and utilizing the new data + Interacts with senior levels of management to facilitate understanding of usage of risk models and inform critical ... The Senior Model Developer SVP is a strategic professional...oversee model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of ... Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction...partners, and influence and lead people across culture and senior level. + CAMS certification preferred. + Excellent interpersonal… more
- Citigroup (Tampa, FL)
- … Risk and Control Committee, Risk and Control Assessment for Management , oversight and monitoring compliance with the firm's policy and standards as ... to provide independent, objective, reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup and Citibank (and its… more
- Citigroup (Tampa, FL)
- The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and mitigation of ... Policy Governance Standard, Citi Policy Governance Procedure, and Independent Risk Management Policy Document Governance Procedure. **Responsibilities** Provide… more
- USAA (Tampa, FL)
- …so special! **The Opportunity** As a dedicated ** Senior Audit Manager - Third-Party Risk Management / Legal Risk ,** you will manage audit engagements, ... Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex...+ 3 or more years' experience auditing third party risk management programs. + 3 or more… more
- Citigroup (Tampa, FL)
- …pathways for those who demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... experience in data analytics / data science, ideally in Risk , Compliance , Legal or other control related...personnel and teams, preferred + Good interpersonal and relationship management skills to be able to support multiple stakeholders… more
- Citigroup (Tampa, FL)
- …pathways for those who demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... experience in data analytics / data science, ideally in Risk , Compliance , Legal or other control related...data visualization / reporting + Good interpersonal and relationship management skills to be able to support multiple stakeholders… more