- Citigroup (Tampa, FL)
- The ** Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) ... complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance , Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance...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 ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... firm-wide AML Global Fund Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML … more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- Citigroup (Tampa, FL)
- …our commodities operations. You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support to Business ... of operational risks and control effectiveness. + Prepare and present regular risk reports for senior management and stakeholders. + Escalate significant… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...enhances, and validates the methods of measuring and analyzing risk , for all risk types including market,… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Regulatory Quality Control team is a central team within Risk , reporting to the Head of Regulatory Quality Control… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...will be used for management forums such as Business Risk and Control Committees ( BRCCs), Issues Oversight forums,… more
- Honeywell (Clearwater, FL)
- …future? Overview Honeywell International Inc. is seeking candidates for an opportunity as a Senior Export Compliance Officer , who will report directly to a ... the corporate Export Compliance Leadership Team. The Senior Export Compliance Officer 's primary...gathering requests + Supporting the development and implementation of compliance metrics, key performance indicators, and key risk… more
- Citigroup (Tampa, FL)
- The Banking and International Risk Issues Management Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...to maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy.… more
- Citigroup (Tampa, FL)
- The CSIS Sr Program Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... to intelligence, governance, budgets and financing, technology, training, communications, reporting, risk and control management + This job will drive results and… 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 ... 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)
- …Inventory team is part of the Enterprise Scenario Design team within the Enterprise Risk Analytics and Stress Testing (ERA) group in Citi Risk Management and ... emphasis on scenario design and variable expansion. The Governance Data Officer is a junior professional role. Applies in-depth disciplinary knowledge, contributing… more
- Citigroup (Tampa, FL)
- …regulations, policies, and procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute on ... will need to be able to engage with multiple senior stakeholders, provide effective challenge to current practices, and...Risk Management + Knowledge of Internal Audit or Compliance methodologies and approaches + Bachelor's degree **Job Family… 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)
- …Document test results in an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting + Representing payroll team by ... and updates in iCAPS + NAM Payroll Records Management Officer + Risk & Control guidance and...Risk Management experience in payroll financial services, control compliance or legal disciplines + In-depth understanding and knowledge… more
- Citigroup (Tampa, FL)
- …and cyber risks are managed, mitigated, and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is part of the Risk ... the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim...design, executive messaging, reporting, analytics, and project management. The Risk Analytics & Reporting Senior Officer… more