- Citigroup (Tampa, FL)
- The ** Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management ... required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- JPMorgan Chase (Tampa, FL)
- **Job Summary** As a Compliance - Risk Management Officer - Senior Associate within Risk Management and Compliance , you are at the center of ... will provide Compliance advice and oversight of in alignment with Compliance Core Practices: Governance and Oversight, Regulatory Management , Policies and… more
- Citigroup (Tampa, FL)
- **AML Compliance Risk Management Officer - Customer Risk & Regulatory Response** The Anti-Money Laundering Compliance Risk Management ... Risk & Regulatory Response team under the Services AML Compliance Risk Management organization. Citi's Services business line provides global payment… more
- Citigroup (Tampa, FL)
- …the Human Resources organization. + Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, ... and strategic risk . The Global HR Operational Risk Officer is a strategic professional responsible...or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... The Operational Risk Sr Officer I is a...management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, … more
- Citigroup (Tampa, FL)
- …is preferred **Qualifications** : + 10+ years of experience in Risk Management + Knowledge of Internal Audit or Compliance methodologies and approaches + ... Risk Management Independent Assurance (RMIA) is...and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute… more
- Citigroup (Tampa, FL)
- …bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the ... support process enhancements in line with our operational and compliance risk management frameworks. A...messaging, reporting, analytics, and project management . The Risk Analytics & Reporting Senior Officer will… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls ... and share insight with the CA teams on a regular basis. + Informing Risk management of significant compliance matters that require their attention or action.… more
- Citigroup (Tampa, FL)
- …and technology teams, as well as internal functions, to identify, manage and mitigate risk . The Business Risk Officer is a strategic professional who ... any significant changes in relationship to trigger update of Risk Assessment + Verify third party's compliance ...breaches + Review, assess and act on results of Risk Management Assessments/Analysis (including but not limited… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM)- Data Risk is part of Citi's second line of defense (2LoD). Our mission is to drive comprehensive and consistent practices ... defense (1LoD) teams, governance, processes, and controls. The Data Risk Officer -- VP will be responsible...experienced risk manager with experience in data risk management or data governance in a… more
- Citigroup (Tampa, FL)
- The Banking and International Operational Risk Officer is a strategic operational risk coverage professional within CBNA and Global Capabilities Execution ... Team under Banking and International ORM. This officer will work with other coverage officers on the...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- Citigroup (Tampa, FL)
- …designed appropriately, operating effectively, and are sustainable in accordance with the Compliance Risk Management Framework ("CRMF"), relevant Policies, ... of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic...quality assurance reviews that independently assess components of the Compliance Risk Management Framework (CRMF)… 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 Business Risk and Control Sr Officer I... management in exercising control over Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Tampa, FL)
- …stakeholders. + Escalate significant risk issues and breaches to executive management . + Work closely with trading, logistics, compliance , and other relevant ... Operational Risk Management (ORM) is seeking to...will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support… 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 of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in… more
- Citigroup (Tampa, FL)
- …and ePayables. **Job Purpose:** The Commercial Cards Risk and Control officer accomplishes results through the management of professional team(s) and ... risk losses by challenging both historical and proposed practices.** ** Compliance with Issue Management policy & procedures, including identification and… more
- Citigroup (Tampa, FL)
- …and implementation of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional who stays abreast of developments ... in achieving strategic objectives, promotes efficiency, reduces the risk of loss, and helps ensure compliance ...approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Work… more
- Citigroup (Tampa, FL)
- …**Qualifications:** + 8 + years of relevant experience in Securities Services/Operational Risk Management / Compliance . + Experience in a first- or ... **Overview:** The **Business Risk & Control Officer - VP**...firm including: business, technology, product management , operations management , legal, compliance , risk , audit,… more
- Citigroup (Tampa, FL)
- …years of experience in risk advisory, operational risk , compliance , internal control, and/or project management related functions within financial ... The Business Risk Officer is a subject matter...or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …of this role is to drive the execution of regulatory interactions across Risk Management , to ensure the organization is responsive, agile and well-prepared ... the role is inclusive of matters primarily pertaining to the **Operational Risk Management (ORM)** organization, and their respective governance frameworks and… more