- 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)
- 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)
- …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). + 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). + 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). + 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)
- …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
- JPMorgan Chase (Tampa, FL)
- …Crime Analytics teams. GFCC is comprised of the core functions (KYC, Sanctions , Risk Assessment , Investigations and Transaction Monitoring), business-aligned ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help… more
- MyFlorida (Tampa, FL)
- …with staff to determine applicable case management intervention strategies. Detention Screening Risk Assessment (DRAI), Suicide Risk Screening Instrument ... with staff to determine applicable case management intervention strategies Detention Screening Risk Assessment (DRAI), Suicide Risk Screening Instrument… more
- Deloitte (Tampa, FL)
- …predictive modeling to bring insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the ... top clients mitigate the risks associated with financial crime, terrorist financing, sanctions violations, as well as to improve their screening and transaction… more
- MyFlorida (Clearwater, FL)
- …the courts that include but are not limited to the following Detention Screening Risk Assessment DRAI, Suicide Risk Screening Instrument SRSI, Department ... screening, Suicide Risk Screening Instrument, and any Department approved risk /needs screening and or assessment instruments. Facilitate the completion of… 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