- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...required._ **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… 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 ... aligned with our risk appetite. The Technical Compliance Risk Senior Officer is...product and function coverage teams to develop and apply Compliance Risk Management program solutions… more
- USAA (Tampa, FL)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one of ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the...track record of communicating effectively at all levels of management . + Proficiency in Excel, Word, and PowerPoint. **What… more
- USAA (Tampa, FL)
- …in accordance with regulatory requirements and USAA's policies and procedures. Responsible for providing compliance and risk management support for a line of ... impactful. **The Opportunity** We are currently seeking a dedicated Risk and Compliance Advisor Senior ...specialized technical fields directly related to the role. + Risk and compliance management experience… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to ... and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess … more
- Citigroup (Tampa, FL)
- Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Tampa, FL)
- …operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and Global Wealth Deposits and ... messaging. + Ability to interact and communicate effectively with senior leaders. + Significant knowledge and expertise of Lending...preferred. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... focus; Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… 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 ... our risk appetite. The Technology and Operational Risk Sr Analyst is part of the...challenge activities with the components of our operational and compliance risk management frameworks. A… 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 ... to provide subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will be a subject… more
- Citigroup (Tampa, FL)
- …plus. + 10+ years relevant working experience in Risk and Control, Audit, Compliance , Risk Management , Finance, and/or Accounting. + In depth knowledge ... high caliber professional to join our team as a Senior Vice President, Business Risk and Control... and controls framework, ensuring strong control execution and risk management , and transforming the team to… more
- Citigroup (Tampa, FL)
- …plus. + 10+ years relevant working experience in Risk and Control, Audit, Compliance , Risk Management , Finance, and/or Accounting. + In depth knowledge ... and controls framework, ensuring strong control execution and risk management , and transforming the team to...and Disclosure Committee Questionnaire sign-off process. + Lead monthly risk and control forum with senior Finance… 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 and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the… more
- USAA (Tampa, FL)
- …handles, and presents comprehensive risk and financial reporting in support of senior management and committee oversight of existing and emerging risks and ... risk appetite. Owns mitigation of operational and compliance risk inherent in credit strategy. Tracks...coaching, and mentoring to team members regarding analytics and risk management . + Collaborates with key partners… more
- Citigroup (Tampa, FL)
- …standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Assess, with management , ... communication skills. + Effectively synthesizes and communicates complex business issues to senior management and Risk stakeholders and business partners.… more
- Citigroup (Tampa, FL)
- …various cross functional stakeholders including Finance, Technology, Risk , Independent Compliance Risk Management , and Internal Audit. Excellent ... Computing (EUC) and IT Enabled Smart Solutions (ITeSS) policy compliance , execution and maintenance across the Citi Tax function...an in-depth understanding of EUCs/ITeSS use cases and Operational Risk management , with a good understanding of… more
- Molina Healthcare (Tampa, FL)
- … Risk Management programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance activities include validating ... + Develop and monitor metrics and prepare reports for senior management . + Monitor the inventory for...relevant experience in cybersecurity with a focus on governance, risk and compliance . + Professional certification(s) such… more
- Citigroup (Tampa, FL)
- …AML program and the control environment using key indicators leveraged across AML, Independent Compliance Risk Management , and business risk governance ... serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a driver of credible...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Risk … more
- Citigroup (Tampa, FL)
- …senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for ... by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk...pre-defined testing plan and reports any findings to the Compliance Testing Management team as necessary and… more