- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management , Compliance Officer , AVP is an intermediate level role responsible for ... alternatives and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + Advise and… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly audit… 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 ... Serves as a Business Risk and Control Officer for Independent Risk Management ...in the design, development, delivery and maintenance of best-in-class Compliance risk programs, policies and practices for… more
- Citigroup (Tampa, FL)
- **Operational Risk Management (ORM)- Data Risk is part of Citi's second line of defense (2LoD). Our mission is to drive comprehensive and consistent ... defense (1LoD) teams, governance, processes, and controls.** **The Data Risk Officer -- VP will be responsible...experienced risk manager with experience in data risk management or data governance in a… more
- Citigroup (Tampa, FL)
- …Tools **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... The Operational Risk Sr Officer I is a...management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, … 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...and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...+ Prior operational expertise in Data Quality and Data Management best practices, or risk management… 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 ... support process enhancements in line with our operational and compliance risk management frameworks. A...messaging, reporting, analytics, and project management . The Risk Analytics & Reporting Senior Officer will… 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
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls ... 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
- Citigroup (Tampa, FL)
- …as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing strategies, ... preferred **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** The Senior Vice President, Chief Risk Officer for the Private Client and Asset Management business reports to the Chief ... Risk Officer of Raymond James Financial and is responsible for...James Financial and is responsible for comprehensive and strategic risk management responsibilities within Private Client and… 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)
- …designed appropriately, operating effectively, and are sustainable in accordance with the Compliance Risk Management Framework ("CRMF"), relevant Policies, ... of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic...quality assurance reviews that independently assess components of the Compliance Risk Management Framework (CRMF)… more
- Citigroup (Tampa, FL)
- …stakeholders. + Escalate significant risk issues and breaches to executive management . + Work closely with trading, logistics, compliance , and other relevant ... Operational Risk Management (ORM) is seeking to...will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... Services, Markets and Lending Operations Controls, and with other Risk Management areas to assess the ...process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...Testing and/or Quality Assurance Reviews preferable **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Regulatory Risk Officer for its Tampa, Florida location. Duties: Support CCAR and stress testing production activities including data ... and 5 years of progressive experience as Project Manager, Risk Officer , Risk Policy Sr....Employer. Wage Range: $132,551.73 to $132,800 Job Family Group: Risk Management Job Family: Regulatory Risk… more
- Citigroup (Tampa, FL)
- …are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within Global HR ... a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or Regulatory Compliance ....or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more