- Citigroup (Tampa, FL)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... messaging + Ability to work collaboratively with regional and global partners in other functional units; ability to navigate...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Tampa, FL)
- The ** Compliance Risk Management Officer , VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of … more
- Citigroup (Tampa, FL)
- Reporting to the Director, Global Wealth Products Lead, this position provides effective oversight of Business operational risk identification, assessment, ... processes. "Business" in this context refers to the Wealth Global Products functions (CIO & Investment Solutions, Deposits &...Investment Solutions, Deposits & Lending) as well as the product support teams and vendors supporting or used by… more
- Citigroup (Tampa, FL)
- … Functions/EIOT Data & Reporting business activities. + Proactively liaise with product compliance colleagues and other business stakeholders to keep abreast ... The Regulatory Risk Officer Serves as a senior compliance ...regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned… more
- Citigroup (Tampa, FL)
- The Third Party Officer (TPO) is responsible to focus on those third party relationships which carry the highest degree of risk for Citi's businesses. The TPO ... requires in depth business product knowledge and expertise and will manage the third...to identify, manage and mitigate risk. The Business Risk Officer is a strategic professional who stays abreast of… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a subject matter expert responsible for supporting and maintaining Global Risk and Control (R&C) programs in support of the Business ... Operations Shared Services (BOSS). The Global Risk Analyst will be responsible for providing ongoing...+ **Control Environment:** Provides sound guidance to the BOSS product , region, and country teams to ensure that the… more
- Citigroup (Tampa, FL)
- …prevention; providing governance to ensure remediation and improvements. *Partner with Global Functions, including Independent ORM, Risk, Compliance , Audit and ... The Business Risk and Control Officer is a strategic professional who stays abreast...the OPERATIONS Businesses and key support areas like Audit, Compliance , Control, Independent Risk, and Legal to ensure franchise… more
- Deloitte (Tampa, FL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... business and advises US and foreign multinational companies on global import and export strategies, compliance , and...+ Certified SAFe Agile Software Engineer + Certified SAFe Product Owner / Product Manager + Certified… more
- Global Dimensions (Tampa, FL)
- Global Dimensions is recruiting for an upcoming opportunity and seeking candidates who will be available upon award. Global Dimensions LLC is seeking a highly ... representatives to present interim results, discuss concerns, and ensure total product /service satisfaction. Duties Include: + Manage the operational schedule of… more
- Citigroup (Tampa, FL)
- **Background** Citi Internal Audit (IA) is a dynamic global function of over 2,500 professionals located across more than 60 countries, covering Citi's global ... made up of multiple teams covering each of Citi's product and functional areas, as well as dedicated teams...CBNA team also provides risk-based audit coverage of Citi's compliance with the OCC Heightened Standards. **Job Description** The… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more