- Citigroup (Tampa, FL)
- … **Job Family:** Sanctions **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $113,840.00 - ... Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,… more
- Citigroup (Tampa, FL)
- …Family:** AML Intelligence **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $103,920.00 - ... Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- Citigroup (Tampa, FL)
- … Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $103,920.00 - ... Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Metrics Strategy team responsible for governing metrics and… more
- Citigroup (Tampa, FL)
- …Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $103,920.00 - ... The Business Risk and Control Officer is a strategic professional who stays abreast...process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. +… more
- Citigroup (Tampa, FL)
- …Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $103,920.00 - ... the Controls Testing Utility. The Services - Controls Assessment Officer will be part of a team of approximately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- … Independent Assessment **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $103,920.00 - ... Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing … more
- MetLife (Tampa, FL)
- …the Governance frameworks * Develop top matter reports for escalation to the Chief Compliance Officer * Support the development of Board materials on behalf of ... leadership and the Board of Directors and support the VP and Head of Governance, Customer Protection and Employee...the Chief Compliance Officer by coordinating with enterprise risk… more
- Citigroup (Tampa, FL)
- …Family:** Operational Risk **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $113,840.00 - ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...aligned with our risk appetite. The C13 - Tech/Cyber VP role is part of the Global Functions Technology… more
- Citigroup (Tampa, FL)
- …University degree preferred. **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $103,920.00 ... Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $103,920.00 -… more
- Citigroup (Tampa, FL)
- …Family:** Country Risk **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $113,840.00 - ... Procedure, and performs aggregated reporting. Role Overview The RMIA Officer will assist RMIA Senior Officers and Head of...in Risk Management * Knowledge of Internal Audit or Compliance methodologies and approaches * Bachelor's degree or higher… more
- Citigroup (Tampa, FL)
- …Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $103,920.00 - ... across the Markets Controls Assessment and Testing team. The Markets Controls Assessment Officer will be part of a team of approximately 6-7 controls assessment… more
- Citigroup (Tampa, FL)
- …Family:** Operational Risk **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $103,920.00 - ... The Operational Risk Officer is a strategic professional who stays abreast...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …Modeling, and Validation **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $113,840.00 - ... The Model/Anlys/Valid Officer is a strategic professional who stays abreast...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $103,920.00 - ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (Tampa, FL)
- …controls, and identifying issues resulting from internal and external compliance examinations + Experience evaluating process documentation, risk, and control ... We are excited to see you take the next step in exploring a career with us and encourage you to spend more time reviewing them! **Our Culture Principles** + Client… more
- Citigroup (Tampa, FL)
- …Family:** Operational Risk **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $113,840.00 - ... The Cyber Risk Officer is a strategic professional who stays abreast...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …currently looking for a high caliber professional to join our team as a Senior Vice President , Business Risk and Control Group Manager (Internal Job Title: SVP - ... Solutions Dsgn & Implement **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $141,440.00 -… more
- Grant Thornton (Tampa, FL)
- As Chief Product Officer , reporting into the Chief Information Officer , you will get the opportunity to establish and lead our internal Product function, driving ... strong relationships with key corporate functions including Risk Management, Legal, Compliance , Finance, HR, and Operations to ensure product initiatives meet… more
- MUFG (Tampa, FL)
- …checking all daily back office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring of workflows of ... the Unit, assist VP in running daily operations and controls, and ensure...reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support… more