- Citigroup (Tampa, FL)
- …service requirements. Additional responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a ... or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... directed by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...compliance risk management. + Apply knowledge of the business , products or services to identify and implement … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer...compliance risk management. + Apply knowledge of the business , products or services to identify and implement ... monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future… 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 ... compliance risk management. + Apply knowledge of the business , products or services to identify and implement ...business , products or services to identify and implement control points and processes throughout the business .… more
- ManpowerGroup (Tampa, FL)
- … Control Officer ** with prior Internal Audit, External Audit, or Compliance control testing experience (BAU or Consent Order)** **Must have financial ... **Role: Risk Control Officer ( prior Internal Audit,...identified by the responsible business units for compliance with the Clients Control Standards *… more
- Citigroup (Tampa, FL)
- …communications by confirming proposed outliers and reviewing them with control / control execution leaders from the covered business /function. + Develops ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then ... degree, or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- …monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future ... compliance risk management. + Apply knowledge of the business , products, or services to identify and implement ...business , products, or services to identify and implement control points and processes throughout the business .… more
- Citigroup (Tampa, FL)
- …environment, emerging risks, significant residual risks, MCA, Audit, Issue Management, and general control and compliance . + Monitor and track the progress of ... to implement new control initiatives; support various control and compliance initiatives including control...Business functions, is an advantage. + Experience in control design and implementation and development and execution of… more
- Citigroup (Tampa, FL)
- …Bachelor's Degree or equivalent years of experience. + 6+ years expertise in Compliance , Operational Risk Management, Legal or other control related function ... focus on Risk and Controls + Proven record in process re-engineering and/or control redesign/uplift + Excellent business acumen, and ability to quickly… more
- Citigroup (Tampa, FL)
- …materials for key legal entities. The role will interact closely with the Chief Compliance Officer , in support of their board-level governance and holistic risk ... assessments, and monitor compliance related issues. + Support the Chief Compliance Officer in carrying out their oversight and governance responsibilities. +… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... across the firm and work with contacts in the Business and Compliance to ensure consistent and...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …reporting control issues with transparency. **Qualifications:** + Experience in In- business Risk, Compliance , Conduct Risk, Misconduct or other control ... Serves as a compliance conduct risk officer for Independent...Applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing, and reporting control… more
- Citigroup (Tampa, FL)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... + Serving as a subject matter expert on Citi's Compliance programs. Provides expert guidance on function/ business /product...well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with… more
- Citigroup (Tampa, FL)
- Serves as a function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Business Management, Operations, Technology, Finance, other Control Functions, and In- Business teams to address compliance issues which may impact the… more
- Citigroup (Tampa, FL)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... requested data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel; and collaborating with… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and ... implement firm-wide AML risk management policy and strategic direction + Maintain AML compliance program for the business including assessment of risks and the… more