- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance ... to address reported issues. **Responsibilities:** + Developing, implementing, and executing compliance testing , continuous testing , and reporting programs… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... examinations, reviews and inquiries and internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews.… more
- Citigroup (Tampa, FL)
- Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing strategies, ... key Compliance processes- Regulatory Management, Risk Assessment, Monitoring and Testing + Awareness of regulatory requirements including local and US laws,… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root… more
- Citigroup (Tampa, FL)
- **The Compliance Business Control Officer ** is a strategic professional who stays abreast of developments within own field and contributes to directional ... 17a-13. **Responsibilities:** Responsible for the execution of control reconciliation and testing processes for the generation and delivery of trade confirmations,… more
- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- MyFlorida (Pinellas Park, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70030659 Date: Mar 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 848344 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70030659 Pay Plan: Career Service Position… more
- Citigroup (Tampa, FL)
- …International Risk (BIR) Managers Control Assessment (MCA)/Risk & Control Self-Assessment (RCSA) Senior Officer I is a seasoned professional role. Provides ... the individual. The function of the role is to coordinate MCA/RCSA Monitoring & Testing for BIR Risk teams. Drives the development of new techniques and the… more
- Citigroup (Tampa, FL)
- …program's Standard and Procedure, and performs aggregated reporting. Role Overview The RMIA Senior Officer will provide oversight of L0/L1 Risk stripes' (eg; ... effort focused on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines across the first line of defense… more
- Honeywell (Clearwater, FL)
- Senior Export Compliance Officer for Training & Communications Clearwater, FL or Torrance CA. #hybrid after first 90 days The future is what you make it. ... Inc. is seeking candidates for an opportunity as a Senior Export Compliance Officer , who...questions, or complaints + Performing or supporting export related testing and monitoring including facilitation of data gathering requests… more
- Citigroup (Tampa, FL)
- …clearly and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience ... The Credit Review Senior Manager is a strategic professional who closely...Manual and Review Guides + Approval of relationship-level file testing prepared by FCR Credit Risk Analysts and Guest… more
- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-inclass As a Monitoring/ Testing Senior Officer - Associate in the Global Financial Crimes ... Compliance (GFCC) and Compliance Conduct and Operational Risk (CCOR) Testing ...and procedures; + Write test reports that effectively communicate testing objectives, processes, methodologies, and results to senior… more
- Citigroup (Tampa, FL)
- The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM), is ... responsible for assessing and testing Key Controls, designed and executed by 2LOD teams....Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy ,… more
- Citigroup (Tampa, FL)
- …time to meet internal and external deliverables across the Markets Controls Assessment and Testing team. The Markets Controls Assessment Officer will be part of ... The Markets Control Testing Utility is responsible for assessing the adequacy...requires the identification of control assessments for escalation to senior management, inputs to process enhancements, technical strategy, and… more
- Citigroup (Tampa, FL)
- …vary from time to time to meet internal and external deliverables across the Controls Testing Utility. The Services - Controls Assessment Officer will be part of ... The Services Control Testing Utility is responsible for assessing the adequacy...requires the identification of control assessments for escalation to senior management, inputs to process enhancements, technical strategy, and… 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 ... with regulatory agencies, as required. + Presents model validation findings to senior management and supervisory authorities. + Provides effective challenge to model… more
- MUFG (Tampa, FL)
- …and QA support: + Support management to generate various metrics/ reports for senior management and board level committees + Maintain standard IM templates + Provide ... the following: + Support management to generate various metrics reports for senior management and board level committees + Maintain standard issues management (IM)… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... examinations, reviews and inquiries and internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews.… more
- Citigroup (Tampa, FL)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... areas including but not limited to: portfolio concentrations, limit exceptions, stress testing , loss reserves or high-risk exposures. Roles + Assists in Credit… more
- Deloitte (Tampa, FL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more