- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance ... issues. Key Activities include: + Developing, implementing, and executing compliance testing , continuous testing , and...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... examinations, reviews and inquiries and internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews.… more
- Citigroup (Tampa, FL)
- …to time to meet internal and external deliverables across the Markets Assessment and Testing team. The Markets - Compliance Risk Control Assessment Lead directs ... The role is focused on Markets controls to manage Compliance and Operational Risks but will operate as part...in support of the business's strategy. + Represents control testing in Operational Risk Forums (ORF) and senior… more
- Citigroup (Tampa, FL)
- …(CORA) group within Citi is looking to add an experienced quantitative analyst at Senior Vice President level to join the Loss Forecast Analytics team in Tampa, FL. ... The team is responsible for development of the loss reserves and stress- testing models and analytical functions for Citi's wholesale credit portfolios. This is a… more
- Citigroup (Tampa, FL)
- …and objectives. **The Role and Candidate:** The Business Risk and Controls Senior Officer is accountable for management of complex/critical/large professional ... The Finance Quality Assurance Testing and Validation (QATV) function within the Finance...and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance and Controls team… more
- Citigroup (Tampa, FL)
- The NAM Payroll Issue Management Sr Analyst is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring control ... results in Citi systems + Coordination and participation in the quarterly MCA testing of centralized key controls, provide risk & control oversight and inputs, in… more
- Citigroup (Tampa, FL)
- …& International Assessment and Testing team. The Banking - Controls Assessment and Testing Officer will be part of a team of approximately 6 controls ... The Banking Control Testing Utility is responsible for assessing the adequacy...requires the identification of control assessments for escalation to senior management, inputs to process enhancements, technical strategy, and… 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 ... with regulatory agencies, as required. + Presents model validation findings to senior management and supervisory authorities. + Provides effective challenge to model… 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 their ... addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control. + Monitors...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- …time to meet internal and external deliverables across the Markets Controls Assessment and Testing team. The Markets Controls Assessment Officer will be part of ... The Markets Control Testing Utility is responsible for assessing the adequacy...requires the identification of control assessments for escalation to senior management, inputs to process enhancements, technical strategy, and… more
- Citigroup (Tampa, FL)
- …vary from time to time to meet internal and external deliverables across the Controls Testing Utility. The Client - Controls Assessment Officer will be part of a ... The Client Control Testing Utility is responsible for assessing the adequacy...requires the identification of control assessments for escalation to senior management, inputs to process enhancements, technical strategy, and… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the broader ... order to articulate internal issues, action plans, etc., often at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and… more
- Citigroup (Tampa, FL)
- …a comprehensive process to proactively identify and reduce operational risk. As a senior member of the Regulatory Operations Line Control team, the incumbent will be ... articulate internally issues, action plans, etc., often at a senior level. **What you'll do** + Point of contact...the business, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal, Operations and other cross functional… more
- Citigroup (Tampa, FL)
- …stakeholders on the requirements documents. + Support in the development of testing plans, user acceptance plans. Understand and articulate the effect of proposed ... and benefits analysis for proposed solutions + Participate in vendor/technology demonstrations, testing , quality reviews. + Work with third party vendors on various… more
- Citigroup (Tampa, FL)
- …evaluation of documentation and artifacts, rigorous audit planning and pre-validation testing . The analyst will demonstrate excellent people skills, given the level ... of interaction with senior managers, various business units, auditors, and regulators. This...and varying levels of complexity. **Responsibilities:** + Complete Pre-Validation Testing for High Severity L1-L2 Issues + Provide effective… more
- Citigroup (Tampa, FL)
- …or uplift and enhance existing key controls, and design robust monitoring and testing requirements. The role is expected to work closely with stakeholders across ... responsibility to review & redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring… more
- MetLife (Tampa, FL)
- …Working in CRM at MetLife offers a dynamic and rewarding experience. The Senior Privacy Compliance Consultant is an individual contributor role responsible for ... at the center of all our work at MetLife. Compliance Risk Management (CRM) delivers a compliance ... Group is led by MetLife's Global Chief Privacy Officer and supported by a Central Privacy Office and… more
- Deloitte (Tampa, FL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more