- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Citigroup (Tampa, FL)
- …external deliverables across the Controls Testing Utility. The Services - Controls Assessment Officer will be part of a team of approximately 6 controls assessment ... the role requires the identification of control assessments for escalation to senior management, inputs to process enhancements, technical strategy, and work plans.… more
- Citigroup (Tampa, FL)
- …Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM), is responsible ... Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy ,...across the STU. The ICRM Controls - Control Assessment Officer will be part of a team of approximately… more
- Citigroup (Tampa, FL)
- …program's Standard and Procedure, and performs aggregated reporting. Role Overview The RMIA Officer will assist RMIA Senior Officers and Head of RMIA Governance ... will need to be able to engage with multiple senior stakeholders, provide effective challenge, and effectively work across...in Risk Management * Knowledge of Internal Audit or Compliance methodologies and approaches * Bachelor's degree or higher… more
- Citigroup (Tampa, FL)
- …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 ... the role requires the identification of control assessments for escalation to senior management, inputs to process enhancements, technical strategy, and work plans.… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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)
- …Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …We're currently looking for a high caliber professional to join our team as a Senior Vice President , Business Risk and Control Group Manager (Internal Job ... and deliverables, such as our quarterly earnings process and ensuring Citi's compliance with financial rules and regulations. The Global Financial Controls (GFC)… more
- Citigroup (Tampa, FL)
- The Cyber Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... impacting Citi. + Produced intelligence reports, forecasts and scenarios for senior executive intelligence briefings on relevant threat issues. + Examines tactics,… more
- Grant Thornton (Tampa, FL)
- …15+ years of progressive product management experience, with at least 5 years in senior product leadership roles ( VP + level) + Significant experience (8+ years) ... As Chief Product Officer , reporting into the Chief Information Officer...relationships with key corporate functions including Risk Management, Legal, Compliance , Finance, HR, and Operations to ensure product initiatives… more
- AdventHealth (Tampa, FL)
- …and (13) Efficiently manage assigned projects/cases/etc. This position reports to the Executive Vice President and Chief Legal Officer of AdventHealth **The ... other AH Legal Services Department members; (10) Participate in compliance , risk management and day to day operational questions...and joint venture initiatives, in consultation with the Executive Vice President and Chief Legal Officer… 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 ... Compliance Consultant will develop periodic reports for global senior leadership and the Board of Directors and support...the Chief Compliance Officer by coordinating with enterprise risk… more