- Citigroup (Tampa, FL)
- …of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing ... Support with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply… more
- Citigroup (Tampa, FL)
- …execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Be part of the ... operating effectively, and are sustainable in accordance with the Compliance Risk Management Framework ("CRMF"), relevant Policies,...to identify risks, root causes, opportunities for improvement and support risk reduction. + Support … more
- Citigroup (Tampa, FL)
- …commodities operations. You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support to Business Units, ... and at all levels of the organization, regarding the application of the risk management framework eg,...approach to risk management. + Provide strategic risk advisory and support to business units… more
- PNC (Tampa, FL)
- …action plans. Reviews and reports on assessments of AML and Sanctions compliance risk and internal controls, as appropriate. Monitors regulatory developments ... business. Ensures the timely completion of AML and Sanctions compliance reports and customer risk profiles. May...objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC… more
- Citigroup (Tampa, FL)
- …guiding and influencing standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + ... the occurrence of similar future events and where similar risk exposure might exist. + Support management...+ Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Tampa, FL)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... oversight and challenge activities with the components of our operational and compliance risk management frameworks. A successful candidate should have… more
- Deloitte (Tampa, FL)
- …policies and guidelines, as well as working knowledge and proficiency in various risk & compliance group compliance processes and monitoring functions ... + Respond to Service Now tickets and work with risk & compliance groups to process third...virtual and cross border environment + Substantive experience with application and/or platform troubleshooting, and support The… more
- American Heart Association (St. Petersburg, FL)
- …Data Security Certification Process. + Support and administer the Governance Risk and Compliance (GRC) Tool surrouding data mapping, cookie consent, privacy ... the overall American Heart Association organization. This position will support the BT Risk Manager in the...of the Cyber/ Risk Management program and Governance Risk and Compliance (GRC) processes and tools.… more
- JPMorgan Chase (Tampa, FL)
- … activities, reporting and project initiatives. + Interact with Internal Audit, Compliance , Conduct & Operational Risk (CCOR) and Cybersecurity & Technology ... control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, capabilities,… more
- Jacobs (Tampa, FL)
- …Program management team in the US Virgin Islands is looking for a Commercial & Risk Lead to support the delivery of a multi-billion dollar disaster recovery ... As a Senior leader on the program, you will manage the Commercial & Risk functions, focusing on resourcing, identification and application of relevant industry… more
- JPMorgan Chase (Tampa, FL)
- …gaps, and recommend enhancements to strengthen risk posture and regulatory compliance . + Support team on periodic audit readiness, regulatory assessments, ... technology insights into business strategies for senior executives. + Experience in Risk , Controls, and Compliance in Financial Services Industry. + Ability… more
- KPMG (Tampa, FL)
- …the application of related policies + Participate in periodic compliance activities to help ensure technology project teams and management firmwide adhere ... proactive risk mitigation actions based on current knowledge of the risk landscape associated with emerging technologies + Support the development of… more
- Citigroup (Tampa, FL)
- …and business users to deploy ITeSS use cases into ITeSS certified platform(s) in support of Risk 's end user computing (EUC) risk reduction commitments. ... work through volunteerism. **Shape your Career with Citi** Citi's ** Risk Management** organization oversees Citi's risk governance...Develop & execute a remediation plan to bring the application into compliance with the Citi Data… more
- Citigroup (Tampa, FL)
- …Cyber, Data Third Party etc.). **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and ... application -accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- Citigroup (Tampa, FL)
- …of work within the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and ... The Operational Risk Sr Officer I is a strategic professional...application -accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- Citigroup (Tampa, FL)
- …and key functional support areas like Government Affairs, Communications, Legal, Compliance , Control, in-business Risk and Independent Risk . + Good ... data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and testing) for… more
- Citigroup (Tampa, FL)
- …for resolution. + Responsible that adequate governance and training are in place to support management of Risk . + Assess, with management, the risks associated ... The Business Risk and Control Sr Officer I is a...application -accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- TECO Energy (Ybor City, FL)
- …and application levels. Incorporates elements of the Enterprise Cyber Risk Management Framework, aligning with industry best practices and the organization's ... the TECO organization. Partner and collaborate with other functional teams in support of cyber risk processes. 25% QUALIFICATIONS Education Required: Bachelor's… more
- Citigroup (Tampa, FL)
- …/ PI KYC Profiles from a risk perspective. This would include assessing various risk components of the KYC Profile to support the disposition of the client. ... understand context and resolve material issues. + Provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC… more
- Citigroup (Tampa, FL)
- …-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the ... The Business Risk and Control Sr Officer I is a...latest trends in own field and adapts them for application within own job and the business. Typically, a… more