- Citigroup, Inc (Tampa, FL)
- The Compliance Risk Management Senior Analyst, Assistant Vice President serves as a senior compliance risk analyst for Independent ... Compliance Risk Management (ICRM) responsible for Financial Planning and Analysis, Annual...for optimization and perform ad-hoc financial analytics to facilitate senior management decision making.Manage annual budget process,… more
- USAA (Tampa, FL)
- …Representatives.Positioned in the first line of defense to ensure the overall effectiveness of risk and compliance management programs, risk analytics ... the business. This role will partner and collaborate with Compliance and Risk Management , as...planning, execution, and implementation phases for effective and timely risk remediation.Advises senior management on… more
- Citigroup, Inc (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to ... assessments, and monitor AML related issues and escalationsDevelop and implement AML Compliance Risk Management (ACRM) standards and policiesAppropriately… more
- Protiviti (Tampa, FL)
- …Microsoft Dynamics D365 for Supply Chain and/or Microsoft Dynamics AX2012.Role-related skillAssessing risk utilizing Governance, Risk and Compliance products ... JOB REQUISITIONMicrosoft Dynamics 365 Security Architect Senior ManagerLOCATIONATLANTA - PEACHTREE RDADDITIONAL LOCATION(S)CHICAGO, MIAMI, PRO TAMPA, WASHINGTON DC -… more
- Danaher (New Port Richey, FL)
- …written and oral communication skills with a wide variety of audiences, including senior management and a proven ability to engage, influence and align ... others, encouraging diverse views, improvement, and development.Identifying potential areas of compliance vulnerability and risk (eg, conducting risk … more
- USAA (Tampa, FL)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.What you have:Bachelor's Degree ... be a part of what makes us so special!As a dedicated Instructional Designer Senior , you will Partner with Fraud Operations business leaders to ensure fraud learning… more
- Citigroup, Inc (Tampa, FL)
- Risk Management Independent Assurance (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management 's (IRM) ... need to stay abreast of industry best practices to ensure the Risk Management Independent Assurance program is best-in class.Key Responsibilities:Ensure… more
- Citigroup, Inc (Tampa, FL)
- …VP serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of … more
- Citigroup, Inc (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management .Apply knowledge of the business, products ... and unparalleled access to capital and liquidity.Job PurposeThe Business Risk and Control Senior Officer I is... requirements.Partner with Finance Subject Matter Experts on Independent Compliance Risk Management (ICRM) and… more
- Citigroup, Inc (Tampa, FL)
- …and problem-solving skills.Builds and maintains relationships.Influential & persuasiveEffective communication with Risk Senior Management and all seniors ... Business Management Office is seeking an Expense Senior Lead to be responsible for Independent Risk...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JP Morgan Chase & Co. (Tampa, FL)
- Job DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...audiences through senior levels within the firm.The Compliance , Conduct, and Operational Risk Technology &… more
- Citigroup, Inc (Tampa, FL)
- …accountability with those who fail to maintain these standards.Qualifications:10+ years' experience in risk management and/or regulatory compliance in one or ... risk associated with business changes.Support in dealing with Operational and Compliance Risk and data governance in accordance with established Policy… more
- JP Morgan Chase & Co. (Tampa, FL)
- Job DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...the status quo and striving to be best-in-class.As a Senior Officer for the Governance, Risk and… more
- Citigroup, Inc (Tampa, FL)
- … Risk and Control Committee, Risk and Control Assessment for Management , oversight and monitoring compliance with the firm's policy and standards as ... to provide independent, objective, reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup and Citibank (and its… more
- USAA (Tampa, FL)
- …us so special!The OpportunityAs a dedicated Senior Audit Manager - Operational Risk Management /Fraud Risk , you will manage audit engagements, varying in ... to deal with competing priorities.What sets you apart: Internal Audit experience.Operational Risk Management framework and/or Fraud Risk Management… more
- Citigroup, Inc (Tampa, FL)
- The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and mitigation of ... Policy Governance Standard, Citi Policy Governance Procedure, and Independent Risk Management Policy Document Governance Procedure.ResponsibilitiesProvide support… more
- Citigroup, Inc (Tampa, FL)
- … compliance or legal disciplinesExperience with work-flow systemsExcellent project management and organizational skills.Solid understanding of risk and ... The Business Risk Senior Analyst is a seasoned...key changes to the business by leading Global Change Management (GCM) processCreating and managing end to end calendar… more
- Citigroup, Inc (Tampa, FL)
- …listening skills and a strong ability to engage at the senior management level.Ability to understand and operate successfully in ... The Risk Data and Technology organization has an exciting...enabled tooling that supports business needs, whilst being in compliance with regulatory requirements and company polices; and drive… more
- Citigroup, Inc (Tampa, FL)
- …team and across peers to keep the portfolio risk and compliance posture clean.Guide Application management teams on application stability and supportability ... Application Support & Risk and Compliance Manager is a...role for SaaS applications with commensurate experience in people management .Experience of senior stakeholder management … more
- Citigroup, Inc (Tampa, FL)
- …execution of procedural requirements. The CCO's goals are aligned to Operational and Compliance risk reduction by creating a robust control environment, while ... completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson… more
