- Citigroup (Tampa, FL)
- …or preferred **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** ... Serves as a Privacy and Responsible Data compliance risk officer for Independent ...monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/ product … more
- Citigroup (Tampa, FL)
- …a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa ... Serves as a senior Finance & Risk compliance risk officer for Independent ...+ Serving as a subject matter expert on Citi's Compliance programs. Provides expert guidance on function/business/ product … more
- Citigroup (Tampa, FL)
- …skillset and knowledge of ISO20022 and, if not, timely develop same. + Provide global Product Development and Payment Operations teams with day-to-day support on ... The AML Compliance Risk Management (ACRM) Global Funds...Lead efforts within AML, working with cross-LOB teams including Product , Operations and Technology, to establish global … more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... messaging + Ability to work collaboratively with regional and global partners in other functional units; ability to navigate...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance officer covering the Human Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for ... control reviews. + Partnering with other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Tampa, FL)
- The ** Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of … more
- Citigroup (Tampa, FL)
- The Third Party Officer ("TPO") is a dedicated role part of Citi's Third Party Risk Management program, responsibility for ensuring effective risk management ... trigger update of Risk Assessment + Verifying third party's compliance to required policies and controls + Partnering with...a plus + Demonstrates knowledge of in-scope business and product areas + Excellent communication skills in English, both… more
- Citigroup (Tampa, FL)
- … compliance testing reviews and regulatory issue validation activities + Extensive global compliance and audit related experience, and strong knowledge of ... Serves as a senior compliance risk analyst for Independent Compliance ...regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned… more
- Citigroup (Tampa, FL)
- … Functions/EIOT Data & Reporting business activities. + Proactively liaise with product compliance colleagues and other business stakeholders to keep abreast ... The Regulatory Risk Officer Serves as a senior compliance ...regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned… more
- Citigroup (Tampa, FL)
- …Laws Rules and Regulations** : + Partner with Client businesses/ functions and Product Compliance to ensure that relevant regulations are mapped for newly ... **Client - Business Risk Officer I (C13) - Regulatory Management Lead** **Department...and Regulations as requested by the relevant Country and Product Compliance teams. + Work with Client… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer II is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel… more
- HUB International (Tampa, FL)
- …+ Complimentary transit shuttle POSITION DETAILS As the Chief Cross Sell Officer , you will primarily develop, support and promote cross-selling initiatives within ... targeted education sessions for advisors on various key cross-sell product lines + Ability to create financial reports using...strategies/track sales metrics and report to leadership + Ensures compliance to policies and procedures WHAT DO YOU NEED… more
- Citigroup (Tampa, FL)
- …prevention; providing governance to ensure remediation and improvements. *Partner with Global Functions, including Independent ORM, Risk, Compliance , Audit and ... The Business Risk and Control Officer is a strategic professional who stays abreast...the OPERATIONS Businesses and key support areas like Audit, Compliance , Control, Independent Risk, and Legal to ensure franchise… more
- Citigroup (Tampa, FL)
- …will be part of a growing Client CAO Controls function reporting into the Global ICM Controls Head. A successful candidate will have a focus on identification of ... controls environment. A successful candidate will be responsible for monitoring ICM compliance with internal and external regulations and providing support in its… more
- Deloitte (Tampa, FL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... business and advises US and foreign multinational companies on global import and export strategies, compliance , and...+ Certified SAFe Agile Software Engineer + Certified SAFe Product Owner / Product Manager + Certified… more
- Global Dimensions (Tampa, FL)
- Global Dimensions is recruiting for an upcoming opportunity and seeking candidates who will be available upon award. Global Dimensions LLC is seeking a highly ... representatives to present interim results, discuss concerns, and ensure total product /service satisfaction. Duties Include: + Manage the operational schedule of… more
- Citigroup (Tampa, FL)
- …world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank - an institution connecting millions of people across hundreds of ... ERM who reports directly to the Citigroup Chief Risk Officer (CRO). **About the Team:** Enterprise Risk Data &...through technology solutions. **About the Role:** The Enterprise Risk Product Manager SVP will drive forward the successful execution… 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 the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Citigroup (Tampa, FL)
- …of the plans. The mandate of the Independent Operational Risk Senior Officer 's function is to oversee Citi's Recovery and Resolution Plans identifying operational ... Resolution Plans (RRP) + Ensures quality of ORM work product related to RRP + Participates in ORM's oversight...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more