- Citigroup (Tampa, FL)
- The Operational Risk Grp Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more
- Citigroup (Tampa, FL)
- …of the Anti-Money Laundering ( AML ) function, and is responsible for conducting Risk Evaluation reviews for certain new and existing high- risk clients. ... Citi's Global KYC Risk Evaluation Management (REM) function is...within, but not limited to, the following areas: + AML and/or + Compliance and/or + Risk … more
- USAA (Tampa, FL)
- …This role will apply expert knowledge of contact center operations and risk management principles to solve and support business related opportunities to strengthen ... defense. Collaborates with business stakeholders to support contact center operational risk and compliance based initiatives. Supports the end-to-end contact center… more