- 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)
- 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)
- The AML Compliance Risk Management (ACRM) Global...Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:** ... Funds Transfer Vice President is a senior level role responsible for assisting with the development...Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction… more
- 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
- 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
- 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 of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. + Allocate resource… 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
- 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)
- **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)
- …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)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the… more
- Citigroup (Tampa, FL)
- …established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through ... of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related… 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
- PNC (Tampa, FL)
- … AML Advisor within PNC's Enterprise BSA/AML & Sanctions organization in Independent Risk Management . The incumbent will provide AML oversight and governance of ... Prior core business line banking, bank operations, or operations risk management experience supporting traditional bank and...Reviews and reports on assessments of AML and Sanctions compliance risk and internal controls, as appropriate.… more
- Citigroup (Tampa, FL)
- …should also have very strong written and oral communication skills and excellent stakeholder management capabilities. + Compliance , Risk & Control, or Audits ... CBNA Head Office. The role will consider operational, and compliance risk matters across all of first...from different regions. + Ability to communicate effectively with senior management within CAO and cross functional… 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)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... within Services and Markets 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)
- …Experience:** + Education: Bachelor's Degree is required. + 10+ years expertise in Compliance , Operational Risk Management , Legal or other control related ... other teams for execution. 10 years expertise required in risk management , process re-reengining, control redesign and...review & redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy,… more