- Citigroup (Tampa, FL)
- …processes, eg Regional Enterprise wide and Horizontal risk assessments, self- assessment , internal audit or compliance assurance reviews. Supporting efforts ... Serves as a senior compliance risk officer for Independent ...regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for establishing internal ... editing sanctions -related reference materials, including policies and procedures, risk assessment , management reports, training, and correspondence with… more
- Citigroup (Tampa, FL)
- …monitoring and fostering awareness of sanctions related issues enterprise-wide and assessment of risk associated to such issues; assessing related ... Serves as a senior compliance risk analyst for Independent ...Serves as a senior compliance risk analyst for Independent Compliance ...sanctions risk exposure, overseeing the quality of sanctions … more
- Citigroup (Tampa, FL)
- …a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... of Citi's compliance risks; performing independent testing activities to address compliance risk ; reporting and escalating control issues and any violations… more
- Citigroup (Tampa, FL)
- The AML Program Assessment (PA) team acts as the key AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and P ... management, identification and escalation (where required) of AML risk as related to our FCB& PI client's AML...understanding of key AML and reputational risks, including PEPs, Sanctions , AB&C. . Understanding of cash management products and… more
- Citigroup (Tampa, FL)
- …identify any significant changes in relationship to trigger update of Risk Assessment + Verify third party's compliance to required policies and controls + ... + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy...+ Complete or provide advice to BAO on the Risk Assessment for third party and reevaluate… more
- Citigroup (Tampa, FL)
- …a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products ... a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy...the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Provide analysis of Operational and Compliance Risk in accordance with established Policy requirements. + Provide support ... and support in the execution of the Manager Control Assessment (MCA, ie, Risk & Control Self-...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- …and Anti Bribery & Corruption. This position serves as a partner to AML and Sanctions Compliance as well as Cards Business, Internal Audit, and operations teams. ... Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk , Audit, and multiple...and Technology teams to actively identify new AML/KYC and Sanctions policy gaps + Support the impact assessment… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Manage all ... these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk ...conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of… more
- Citigroup (Tampa, FL)
- …a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... AML, Sanctions and Anti Bribery & Corruption. + Awareness of Compliance Risk Management Framework, policies, standards, guidelines, and procedures as well… 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 help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...audit best practices. **Job responsibilities** + Perform an independent assessment of the design and effectiveness of controls executed… more
- MyFlorida (St. Petersburg, FL)
- …with staff to determine applicable case management intervention strategies. Detention Screening Risk Assessment (DRAI), Suicide Risk Screening Instrument ... screening, Suicide Risk Screening Instrument, and any Department approved risk /needs screening and/or assessment instrument(s). Facilitate the completion of… more