- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Citigroup (Tampa, FL)
- … compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- …management . **Job Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:** **Primary Location:** Tampa Florida ... in terms of content, quality and timeline. + Manage and influence relationships with senior Compliance and Global Business leads. + Chair and/or contribute to … more
- Harmony United Psychiatric Care (Tampa, FL)
- Company: Harmony United Psychiatric Care Job Title: Inhouse Counsel / Manager Legal, Compliance & Risk Management / Outpatient Clinics / Full-time Employment ... and administrative bodies. + Provide legal advice on healthcare management , compliance with federal healthcare laws (eg,...+ Provide clear, concise, and actionable legal opinions to senior management on a variety of corporate,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Providing input on new business… 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
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...status quo and striving to be best-in-class. As a Senior Officer for the Governance, Risk and… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Tampa, FL)
- …development and visibility across a global organization as well as exposure to senior management and other functions. **Responsibilities:** + Lead and/or support ... of work is a mix of process innovation, regulatory compliance , risk and controls, and data privacy....remediation efforts. + Prepare executive reports to stakeholders / management on the 'health' of the organization as it… more
- Citigroup (Tampa, FL)
- …the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly audit ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the ... our risk appetite. The Technology and Operational Risk Sr Analyst is part of the...challenge activities with the components of 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, ... The Business Risk and Control Sr Officer I... management in exercising control over Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Tampa, FL)
- …bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the ... to provide subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will be a subject… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of...process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Tampa, FL)
- …and function coverage teams, in order to partner to develop and apply applicable compliance risk management program solutions that meet business and customer ... Business Risk and Control Officer for Independent Risk Management (IRM) responsible for conducting research...in the design, development, delivery and maintenance of best-in-class Compliance risk programs, policies and practices for… 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
- USAA (Tampa, FL)
- …handles, and presents comprehensive risk and financial reporting in support of senior management and committee oversight of existing and emerging risks and ... risk appetite. Owns mitigation of operational and compliance risk inherent in credit strategy. Tracks...coaching, and mentoring to team members regarding analytics and risk management . + Collaborates with key partners… more
- Citigroup (Tampa, FL)
- The Cyber Risk Senior Analyst is a developing professional who stays abreast of developments within own field and contributes to directional strategy by ... risks. Investigates regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by ... and share insight with the CA teams on a regular basis. + Informing Risk management of significant compliance matters that require their attention or action.… more