- Citigroup, Inc (Tampa, FL)
- … risks and controls implemented by Citi's first and second line of defense. The Compliance Independent Assessment Sr . Analyst performs risk-based testing ... Serves as a senior compliance risk analyst for Independent ... Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible… more
- Citigroup, Inc (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, Inc (Tampa, FL)
- …demonstrate proven ability to collaborate with multiple stakeholders across Markets, Independent Risk, Compliance , Finance, Operations & Technology. The ... extent required by, and in accordance with the Governance, Risk & Compliance & Manager's Control Assessment Central Procedures.Responsible for providing status… more
- Citigroup, Inc (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... guidance on the programs. Serves as a subject matter expert on Citi's Compliance programs.Providing oversight and guidance over the assessment of complex issues,… more
- JP Morgan Chase & Co. (Tampa, FL)
- …ready to work in a fast-paced, energetic environmentJob Responsibilities Perform an independent assessment of the design and effectiveness of controls executed ... box, challenging the status quo and striving to be best-in-class.As a Monitoring/Testing Senior Associate in the Consumer Banking Compliance Testing team, you… more
- Citigroup, Inc (Tampa, FL)
- …incorporation of data related to capital forecasts and capital adequacy assessment , incorporation of supporting documentation, maintenance of annual calendar, and ... compliance with internal policy and applicable regulatory requirements and...access controlsMaintain in-depth understanding of the firm's Capital Adequacy Assessment (CAA) process, and ensure alignment of Capital Plans… more
- Citigroup, Inc (Tampa, FL)
- …The work will vary across engagements, but generally will range from regulatory compliance to risk management, to the integration of technology into the business ... values driven leader at every level.This is a foundational-level position with independent program management experience not required. You will work primarily to… more
- Morgan Stanley (Tampa, FL)
- …as well as championing the customer experience.The Architecture Implementation & Independent Testing group is responsible for establishing, maintaining, and testing ... development of mitigation strategies.Develop and compile periodic reporting to senior stakeholders including the identification of emerging risk themes/trends.Track… more
- Citigroup, Inc (Tampa, FL)
- …provides a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk ... and Legacy Franchises/Banking & International Retail Risk Management. The USPB Risk Independent Data Assurance Lead role and function is responsible for global and… more
- Amerant Bank (Tampa, FL)
- Responsible for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & ... exposures, existing loan exposures, increases, and modifications of terms/conditions.Provide an independent and objective assessment of risk factors associated… more
- Citigroup, Inc (Tampa, FL)
- … compliance requirements.Partner with Finance Subject Matter Experts on Independent Compliance Risk Management (ICRM) and Internal Audit engagementExecute ... to capital and liquidity.Job PurposeThe Business Risk and Control Senior Officer I is a strategic professional who closely...the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment )… more
- JP Morgan Chase & Co. (Tampa, FL)
- …DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...the status quo and striving to be best-in-class.As a Senior Officer for the Governance, Risk and Controls (GRC)… more
- Citigroup, Inc (Tampa, FL)
- …development processes within DARTPerform quarter end control results reviews and independent assessment against model development best practices and ... etc.)Strong knowledge of counterparty credit risk modelingPrior experience with independent risk assessment , model governance and issue managementPrior… more
- Citigroup, Inc (Tampa, FL)
- …reporting including IA's Business Risk and Control Committee, Risk and Control Assessment for Management, oversight and monitoring compliance with the firm's ... innovation, and methodology programs. The Internal Audit mission is to provide independent , objective, reliable, valued and timely assurance to the Board, senior… more
- JP Morgan Chase & Co. (Tampa, FL)
- …risk and control assessment results to technical/non-technical audiences through senior levels within the firm.The Compliance , Conduct, and Operational Risk ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...work across the 1st/2nd Lines of Defense to lead independent risk oversight of technology and cyber resiliency risk… more
- Citigroup, Inc (Tampa, FL)
- …rate risks, Treasury investments, and private equity investments, and ensures compliance with all risk-related regulatory requirements. The Finance CRO Chief ... Citi Policy Governance Standard, Citi Policy Governance Procedure, and Independent Risk Management Policy Document Governance Procedure.ResponsibilitiesProvide support to… more
- Citigroup, Inc (Tampa, FL)
- Serves as a senior business & product compliance risk manager for Independent Compliance Risk Management (ICRM) coverage of the US Citigold/CPC business ... concise and clear messagingAbility to interact and communicate effectively with senior leadersSignificant knowledge and expertise of Compliance laws, rules,… 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 view a ... of civil works projects utilizing federal guidance methods of assessment including but not limited to Office of Management...to client requests, RFQs, and RFPs. Serve as an independent reviewer of analyses prepared by peers or junior… more
- Citigroup, Inc (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
- JP Morgan Chase & Co. (Tampa, FL)
- …DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. ... 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
