- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Citigroup (Tampa, FL)
- …a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management , Compliance Officer, AVP is an intermediate level role responsible for ... balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards...Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... The Cyber Risk Senior Analyst is a developing professional who...marketing materials, customer statements and other documents to ensure compliance with various regulatory and legal requirements. Identifies and… more
- Morgan Stanley (Tampa, FL)
- …work products with quality, and high integrity. Required Experience: > 5 years of risk management , compliance , control, and/or audit experience in a bank ... safeguarding Morgan Stanley, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...Management * **Title:** *KYC Office: WM and US Banks Risk and Control Analyst - AVP * **Location:**… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of...process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Tampa, FL)
- …business lines and geographical regions. The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's Enterprise ... Technology Disaster Recovery, and/or Operational Resiliency and Foundational understanding of Risk Management practices. + Foundational technical knowledge of… more
- Citigroup (Tampa, FL)
- …socially active team and communities with diverse networking opportunities **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... in this role. **Key Responsibilities:** + Support the In-Business Risk & Control and Business Management teams...control failures + Interact with MSS Transformation teams, ORM, Compliance , Internal Audit and other control functions to provide… more
- USAA (Tampa, FL)
- …working in data and analytics, including pricing, loss reserving, reinsurance, catastrophe risk management or a related field developing strategies, managing ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures and relevant regulations.… more
- Citigroup (Tampa, FL)
- …pathways for those who demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... experience in data analytics / data science, ideally in Risk , Compliance , Legal or other control related...data visualization / reporting + Good interpersonal and relationship management skills to be able to support multiple stakeholders… more
- Citigroup (Tampa, FL)
- …initiatives. **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... issue sources (IA, Reg, Self-identified, other) across the issue management lifecycle. The CVQA team will engage directly with...+ Completion criteria + Dependency evaluation + Sustainability + Risk reduction + Action plan quality + Liaise with… more
- Citigroup (Tampa, FL)
- …business units. **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... Internal Audit and a regulatory perspective. The ideal candidate will have audit, risk , controls, compliance and or regulatory experience, be proactive, able to… more
- Citigroup (Tampa, FL)
- …implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team ... plus. **Preferred:** Experience in the Internal Audit, Compliance , compliance and/or controls, risk management function at a large financial institution,… more
- Citigroup (Tampa, FL)
- **Overview:** The **Market Data Operations Change Management Lead Analyst - AVP ** is responsible for leading a variety of fund valuation activities and projects ... product and service standards to build industrial strength, automated processes, and minimize risk . + Develop a target functional and data model to deliver high… 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)
- …Quality Assurance, Risk & Controls, Internal Audit, and Finance Org PMO, and management of expenses effectively. As an AVP - Project Management Analyst, ... all activities in a project/program life cycle by owning management of core PM processes (ie, risk /issue...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …is the preparation of internal and external US Regulatory Reports and management of the System Operations and End-User-Computing products for Citigroup. This ... regulatory and internal standards. **US Regulatory & Corporate Reporting - Country Risk Reporting** Our commitment to diversity includes a workforce that represents… more
- Citigroup (Tampa, FL)
- **Overview:** The **MCA Controller & Reporting Analyst** **- AVP ** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... + Assist into MCA testing completion, BSER reconciliation, identifying operational risk , trade confirmation and settlement forecasts. + Takes responsibility for… more
- Citigroup (Tampa, FL)
- AVP Sanctions Ops Proc Mgr - C12 - TAMPA is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination ... performance and quality expectations + Recommend quality reviews of cash management services, production systems, and client reporting + Manage performance, identify… more