- Citigroup (Tampa, FL)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to address compliance… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance ... line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going… more
- Citigroup (Tampa, FL)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... implemented by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based monitoring and testing of Citi's Financial Crimes… more
- Citigroup (Tampa, FL)
- …output. + Recommend updates to BIR partners to maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Lead ... The Banking and International Risk Issues Management Sr Officer is a strategic professional who closely...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... exams and relationships with examiners, auditors etc. + Knowledge of key Compliance processes- Regulatory Management, Risk Assessment , Monitoring and Testing +… more
- Morgan Stanley (Tampa, FL)
- …well as championing the customer experience. The Architecture Implementation & Independent Testing group is responsible for establishing, maintaining, and testing ... of mitigation strategies. * Develop and compile periodic reporting to senior stakeholders including the identification of emerging risk themes/trends. * Track… more
- Citigroup (Tampa, FL)
- …and execution of the Challenge and Quality Review Framework (1st LoD self- assessment ), through engagement and credible challenge with senior stakeholders, 2nd ... will pass the scrutiny of IA validation and regulatory review + Provide an independent initial assessment and challenge on the remediation and evidence artifacts… more
- Citigroup (Tampa, FL)
- …Finance Chief Operating Office (COO) organization is responsible for providing an independent assessment of key regulatory and management reports and associated ... non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance and Controls team to manage… more
- MyFlorida (St. Petersburg, FL)
- …an extension of time is completed per policy. + Documents the comprehensive assessment in compliance with policy requirements. + Implementation of services and ... DOE/DVR - SENIOR VOCATIONAL REHABILITATION COUNSEL - 48004428 - ST...individuals with disabilities in a setting such as an independent living center + direct service for advocacy activities… more
- MyFlorida (Largo, FL)
- …an extension of time is completed per policy. + Documents the comprehensive assessment in compliance with policy requirements. + Implementation of services and ... DOE/DVR - SENIOR VOCATIONAL REHAB COUNSELOR - 48004384 - LARGO...essential job function. This position is responsible for providing independent professional vocational rehabilitation counseling to identified individuals with… more
- Citigroup (Tampa, FL)
- …rate risks, Treasury investments, and private equity investments, and ensures compliance with all risk-related regulatory requirements. The Finance CRO Chief ... Citi Policy Governance Standard, Citi Policy Governance Procedure, and Independent Risk Management Policy Document Governance Procedure. **Responsibilities** Provide… more
- MetLife (Tampa, FL)
- The Team You Will Join Internal Audit (IA) is an independent global organization that plays an important role in partnering with the business to ensure that ... manages risks. We protect MetLife and our stakeholders through meaningful independent assurance and advice, while advocating for risk management and internal… more
- Citigroup (Tampa, FL)
- …reporting including IA's Business Risk and Control Committee, Risk and Control Assessment for Management, oversight and monitoring compliance with the firm's ... innovation, and methodology programs. The Internal Audit mission is to provide independent , objective, reliable, valued and timely assurance to the Board, senior… more
- Stantec (Tampa, FL)
- Senior Natural Resource Economist - ( 2300049B ) **Description** Many of the world's top engineers and scientists come together in our Water business because they ... of civil works projects utilizing federal guidance methods of assessment including but not limited to Office of Management...client requests, RFQs, and RFPs. + Serve as an independent reviewer of analyses prepared by peers or junior… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self- assessment , internal audit or compliance assurance reviews. Supporting… more
- Anywhere Real Estate (Tampa, FL)
- …ensure compliance with regulatory IT control standards. The role reports to the Senior Manager, TPRM compliance , and is forward-facing to the full GIS team. ... analytical skills and attention to detail. + Good Problem Solver + Independent self-starter, ability to manage multiple projects simultaneously + Good Microsoft… more
- Wolters Kluwer (Tampa, FL)
- …the globe to serve professionals in the Legal, Tax, Health, Finance and Compliance sectors. This wide and growing array of solutions supports business units in ... approach and Jenkins is a definite plus + Proactive assessment of potential problems that may impact quality deliverables,...Programs. + The QE Manager, will report to the Sr QE Manager + Participate in program planning and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... and drives effective resolution with other stakeholders. + Overseeing the identification and assessment of Citi's key compliance risks. Ensuring compliance … more
- USAA (Tampa, FL)
- …risk profile and emerging risk and issues. In addition, evaluates the team assessment (s) of the adequacy and compliance with policies, procedures, and processes ... established by the front-line units and Independent Risk Management to ensure ongoing compliance ...and developing recommendations for area of responsibility + Provides independent assurance to senior management on the… more
- Citigroup (Tampa, FL)
- …and covered businesses and functions, and often will be in touch with senior managers at Director or Managing Director levels. Excellent management and communication ... skills are required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide and influence others, in… more