- Citigroup (Tampa, FL)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to address compliance… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Tampa, FL)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... implemented by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based monitoring and testing of Citi's Financial Crimes… more
- Citigroup (Tampa, FL)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based monitoring... compliance monitoring procedures in accordance with the Compliance Independent Assessment (CIA) Plan.… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... management and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities.… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... exams and relationships with examiners, auditors etc. + Knowledge of key Compliance processes- Regulatory Management, Risk Assessment , Monitoring and Testing +… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self- assessment , internal audit or compliance assurance reviews. Supporting… more
- JPMorgan Chase (Tampa, FL)
- …with regulatory and/or audit best practices. **Job responsibilities** + Perform an independent assessment of the design and effectiveness of controls executed ... status quo and striving to be best-in-class. As a Compliance - Monitoring and Testing Senior Officer...business meetings and drafting of final reports; + Use independent judgment as well as technical, operational, and regulatory… more
- Citigroup (Tampa, FL)
- …by the Client businesses. This position will report to the Client Controls Assessment Lead. It is an execution-oriented position that is responsible for controls ... performance assessment and assurance for Client controls as well as...requires the identification of control assessments for escalation to senior management, inputs to process enhancements, technical strategy, and… more
- Citigroup (Tampa, FL)
- …Finance Chief Operating Office (COO) organization is responsible for providing an independent assessment of key regulatory and management reports and associated ... non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance and Controls team to manage… more
- Citigroup (Tampa, FL)
- …and execution of the Challenge and Quality Review Framework (1st LoD self- assessment ), through engagement and credible challenge with senior stakeholders, 2nd ... will pass the scrutiny of IA validation and regulatory review + Provide an independent initial assessment and challenge on the remediation and evidence artifacts… more
- Citigroup (Tampa, FL)
- …of Board-owned milestones under regulation, and + providing evidence to the second ( Independent Compliance Risk Management) and third (Internal Audit) lines of ... a committee of the Board of Directors of Citigroup Inc. + Interacts with senior leaders, internal and external peers to gather information and works closely with the… more
- MetLife (Tampa, FL)
- The Team You Will Join Internal Audit (IA) is an independent global organization that plays an important role in partnering with the business to ensure that ... manages risks. We protect MetLife and our stakeholders through meaningful independent assurance and advice, while advocating for risk management and internal… more
- CDM Smith (Tampa, FL)
- …industrial facilities, office space design, federal facilities, facility planning and condition assessment work. As a Senior Project Architect at CDM Smith ... to having someone based out of one of CDM Smith's Florida offices. The Senior Project Architect will have the following responsibilities: - Oversee and work with… more
- Stantec (Tampa, FL)
- Senior Natural Resource Economist - ( 2300049B ) **Description** Many of the world's top engineers and scientists come together in our Water business because they ... of civil works projects utilizing federal guidance methods of assessment including but not limited to Office of Management...client requests, RFQs, and RFPs. + Serve as an independent reviewer of analyses prepared by peers or junior… more
- USAA (Tampa, FL)
- …risk profile and emerging risk and issues. In addition, evaluates the team assessment (s) of the adequacy and compliance with policies, procedures, and processes ... established by the front-line units and Independent Risk Management to ensure ongoing compliance ...and developing recommendations for area of responsibility. + Provides independent assurance to senior management on the… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for establishing internal ... assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self- assessment , internal audit or compliance assurance reviews. Supporting… 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 ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...status quo and striving to be best-in-class. As a Senior Officer for the Governance, Risk and Controls (GRC)… more
- Wolters Kluwer (Tampa, FL)
- …the globe to serve professionals in the Legal, Tax, Health, Finance and Compliance sectors. This wide and growing array of solutions supports business units in ... approach and Jenkins is a definite plus + Proactive assessment of potential problems that may impact quality deliverables,...Programs. + The QE Manager, will report to the Sr QE Manager + Participate in program planning and… more
- HCA Healthcare (St. Petersburg, FL)
- …assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off, ... way that ensures the highest level of safety and compliance at all times. What you will do in...to corporate executives. + Exhibits organizational and problem-solving skills, independent judgement, and attention to detail. + Utilizes building… more