- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Metrics Strategy team responsible for governing metrics and ... actions include design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws… more
- Citigroup (Tampa, FL)
- The VP , Sanctions Officer - List Management role serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) ... various internal assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… 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 Business Risk and Control Officer is a...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- …external deliverables across the Controls Testing Utility. The Services - Controls Assessment Officer will be part of a team of approximately 6 controls assessment ... confirming proposed outliers and reviewing them with control owners and in-business risk and control team members from the covered business/function. + Develops… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …functions. The position will report directly to the head of Information Compliance Risk Management (ICRM), Chief Privacy Officer and IT Chief Compliance ... focused on the continued management of the global IT Compliance program - setting program strategy and execution, in...compliance program - with focus on regulatory change, risk assessment, testing and monitoring and oversight of regional… more
- BayCare Health System (Clearwater, FL)
- …that's built on a foundation of trust, dignity, respect, responsibility and clinical excellence. ** Vice President / Chief Medical Officer - Value Based Care ... and fiscal records/financial reports/forecasts. + Works with the System Compliance Officer to ensure adherence to System,...West - Clearwater, FL Equal Opportunity Employer Veterans/Disabled **Position** VP - Chief Medical Officer - Value… more
- Citigroup (Tampa, FL)
- …experience in Risk Management * Knowledge of Internal Audit or Compliance methodologies and approaches * Bachelor's degree or higher This job description ... Organization As a second line of defense, Independent Risk Management (IRM) oversees risk -taking activities...Procedure, and performs aggregated reporting. Role Overview The RMIA Officer will assist RMIA Senior Officers and Head of… 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 ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Tampa, FL)
- …across the Markets Controls Assessment and Testing team. The Markets Controls Assessment Officer will be part of a team of approximately 6-7 controls assessment ... testing's success in support of the business's strategy. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- … Management (CRM) program in maintaining the ongoing identification, assessment and residual risk management of all Operational and Compliance risks and the Key ... actions taken to improve controls. + Interact with Markets 1LOD teams, Operational Risk Management, Compliance , Internal Audit and other functions to provide… more
- Citigroup (Tampa, FL)
- …of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or Regulatory Compliance . Demonstrated understanding of ... highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within Global HR Controls… more
- MUFG (Tampa, FL)
- …internal controls, and identifying issues resulting from internal and external compliance examinations + Experience evaluating process documentation, risk , and ... to ensure risks are understood across all LoDs and risk treatment is properly identified and remediated + Manage...feedback on issue packages (new issues, MAPs, closures packages, risk acceptances), ensure requirements are met, and that follow-ups… more
- Citigroup (Tampa, FL)
- This individual will join the AML Risk Insights and Strategic Control Enhancements team and support the Strategic Control Enhancements function. The successful ... and processes that work to manage and mitigate AML risk . They will possess communication and diplomacy skills which...duties may be assigned as required. **Job Family Group:** Compliance **Job Family:** AML Intelligence **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... enhances, and validates the methods of measuring and analyzing risk , for all risk types including market,...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- The Cyber Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Tampa, FL)
- …currently looking for a high caliber professional to join our team as a Senior Vice President , Business Risk and Control Group Manager (Internal Job Title: ... Degree a plus. + 10+ years relevant working experience in Risk and Control, Audit, Compliance , Risk Management, Finance, and/or Accounting. + In depth… more
- Jabil (St. Petersburg, FL)
- …(Jabil and Customers) + Best-in-class safe working environment Reporting to the Chief Compliance Officer within the Corporate Legal Department, the Global Head ... CEM (Certified Environmental Manager), CESCO (Certified Environmental and Safety Compliance Officer ), or REHS/RS (Registered Environmental Health… more
- Grant Thornton (Tampa, FL)
- …delivery capabilities + Building strong relationships with key corporate functions including Risk Management, Legal, Compliance , Finance, HR, and Operations to ... As Chief Product Officer , reporting into the Chief Information Officer...and develop high-performing product talent + Experience collaborating with risk management and regulatory compliance functions +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …management compliance to support the firm's overall efforts to manage information compliance risk . This role is responsible for collaborating with peers and ... **Essential Duties and Responsibilities** + Support the Chief Privacy Officer (CPO) and VP , Books and Records...associated with a global, diversified Financial Holding Company. + Compliance Risk Management concepts, including Compliance… more