- Rose International (Tampa, FL)
- The Paralegal will be responsible for providing technical, administrative and junior legal support to the Cross Product Margining, and Rates Treasury businesses in ... skills Extreme attention to detail and the ability to accurately communicate data Respond to contract-related and other requests promptly, and provide effective… more
- Citigroup (Tampa, FL)
- …to gather information and works closely with the team's management to determine legal solutions + Appropriately assess risk when business decisions are made, ... legal operational loss events globally into the Citi Risk Loss Capture System that is used for Advanced...Analysis and Review (CCAR). + This role independently reviews data quality issues related to global legal … more
- Citigroup (Tampa, FL)
- …(SS) by leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot ... + Deliver Quality Control of teammates' production flows, data files, and reporting elements, as required... analytics / data science, ideally in Risk , Compliance, Legal or other control related… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Tampa, FL)
- …to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or ... to address reported issues. + Responsibilities: + Developing, implementing, and executing Risk testing, continuous assurance, and reporting programs within an… more
- Citigroup (Tampa, FL)
- …(SS) by leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot ... of team requirements (ie, data sourcing and reporting production in support of Services leadership's risk... analytics / data science, ideally in Risk , Compliance, Legal or other control related… more
- Citigroup (Tampa, FL)
- …(SS) by leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot ... files capable of supporting Qlik Sense and traditional PowerPoint reporting + Analyze large data sets to... analytics / data science, ideally in Risk , Compliance, Legal or other control related… more
- Citigroup (Tampa, FL)
- …delinquency managed credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the business ... leadership and key functional support areas like Government Affairs, Communications, Legal , Compliance, Control, in-business Risk and Independent Risk… more
- JPMorgan Chase (Tampa, FL)
- …and financial industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting , control evaluation, ... Product Owners, Business Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk posture and its… more
- JPMorgan Chase (Tampa, FL)
- …and financial industry regulatory requirements. + Proficient knowledge and expertise in data security, risk assessment & reporting , control evaluation, ... Product Owners, Business Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk posture and its… more
- Citigroup (Tampa, FL)
- …skills with the ability to comprehend, analyze, interpret, and communicate risk reporting results. + Outstanding communication and influencing skills ... associated requirements are highly regulated, governed by policy and attract substantial legal , operational and strategic risk . **Within Global HR Controls, the… more
- JPMorgan Chase (Tampa, FL)
- …and financial industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting , control evaluation, ... Product Owners, Business Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk posture and its… more
- Citigroup (Tampa, FL)
- …organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. ... The goal of the Markets Risk & Control AML function is to help...a broad range of stakeholders including Operations, Technology, Compliance, Legal , and Business Management to ensure appropriate controls are… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...programs, policies and practices for ICRM. + Analyzing comparative data and preparing regional and global reports related to… more
- USAA (Tampa, FL)
- …and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal ) to facilitate collaboration between all lines ... and guidance on operational risk principles/frameworks. + Solid knowledge of risk -based testing or auditing techniques and data analysis testing techniques… more
- USAA (Tampa, FL)
- …and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal ) to facilitate collaboration between all lines ... (eg, risk based scope planning, fieldwork execution, population sampling, reporting and issue management). + Validated experience with Fraud, AML/BSA, OFAC, ABAC… more
- Citigroup (Tampa, FL)
- Reporting to the Director, Global Wealth Products Lead, this position provides effective oversight of Business operational risk identification, assessment, ... or used by the P&L owners who own the Risk . The Wealth Products ORM coverage team performs their...with Regional ORM coverage teams and SMEs (Tech, Cyber, Data Third Party etc.). **Responsibilities:** + Establishes and oversees… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and experience to manage and oversee the operation of the PCG Compliance Risk and Analytics function/ for Raymond James and Associates. This role requires ... & Analytics program in order to identify risks and execute the risk analytics program. Manages department, associates, and division of responsibilities within the… more
- Citigroup (Tampa, FL)
- …and assure that measures are being taken to mitigate these risks. + Analyze operational risk data and indicators to identify areas of excessive risk , ... with Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit, Legal , Operations and other… more
- Citigroup (Tampa, FL)
- The **Compliance Risk Management Officer, VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...policies and practices for ICRM. + Analyzing complex comparative data , preparing and presenting regional and global reports related… more
