- Bank of America (Tampa, FL)
- Senior Trust Officer Tampa, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the ... management and trust accounts and working with team members to assure trust product awareness and education of clients, associates, and Centers of Influence. Job… 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 and the ... 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)
- The ** Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... firm's risk appetite and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM… more
- Citigroup (Tampa, FL)
- The individual in this Citi Wealth role will work as a senior leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, ... with Business Leaders in the Citi Global Wealth businesses, Independent Compliance Risk Management (ICRM), Legal, Operations, Technology, Independent Risk, Internal… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... + Summarize, in writing, clear and concise findings of the investigations + Advise senior management on next steps and provide recommendations on the next course of… 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 ... knowledge to identify inconsistencies in data or results related to product functionality and payment messages and formulate strategic recommendations on the… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by ... Global Functions/EIOT Data & Reporting business activities. + Proactively liaise with product compliance colleagues and other business stakeholders to keep… more
- Citigroup (Tampa, FL)
- The Broker Dealer Risk Officer is responsible for the risk life-cycle of these third party relationships for the Market's business. This role requires in depth ... business and product knowledge and expertise in the day to day...all stages of control oversight. The Broker Dealer Risk Officer will work in concert with business operations and… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, to develop and apply CRM program solutions that… more
- Citigroup (Tampa, FL)
- The Legal Support Officer is an intermediate level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... + Applies in-depth understanding of how associated risks differ depending on product and documentation envisaged in relevant jurisdiction(s) and provides advice to… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... expected results. + Assists in the development of analytic engines for business product lines. + Communicates results to diverse audiences. + Conducts analysis and… more
- Citigroup (Tampa, FL)
- …with a virtual global team. + Ability to interact and communicate effectively with senior leaders, regional and product managers, and partner areas. + Strong ... Control Assessment) practices. **About the role** This is a Senior Vice President (C14) with the mandate to create...is expected to work closely with stakeholders across Services ( product , operations and technology) and partner with other teams… more
- Deloitte (Tampa, FL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising,...+ Certified SAFe Agile Software Engineer + Certified SAFe Product Owner / Product Manager + Certified… more
- Citigroup (Tampa, FL)
- …headed by the Head of ERM who reports directly to the Citigroup Chief Risk Officer (CRO). About the Team: Risk Data & Technology Transformation was formed with one ... tech transformation team has 3 core team: 1. ERM Product technology to drive the buildout of enterprise risk...be part of the ERM data and technology The Senior Business Lead Analyst is a strategic professional who… more
- City of Lakeland (Lakeland, FL)
- …large volume purchasing of goods, services, equipment and/or construction material in compliance with laws and statutes. Employee works under general supervision and ... and administering projects. This position supervises the work of the Senior Buyer, the Contracts Coordinator, Warehouse Supervisor, and the Purchasing Assistant.… more
- Global Dimensions (Tampa, FL)
- …representatives to present interim results, discuss concerns, and ensure total product /service satisfaction. Duties Include: + Manage the operational schedule of ... Perform quality assurance checks for all correspondence to ensure accuracy and compliance with standards, policies, and guidance within the Headquarters. + Use… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel… more
- JPMorgan Chase (Tampa, FL)
- …training or underwriting experience and the ability to navigate client relationships and product usage Final Job Grade and officer title will be determined ... Diligence (CDD) and/or Regulatory documentation + Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and… more