- Citigroup (Tampa, FL)
- The VP, Sanctions Officer - List Management role serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) ... vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances...duties may be assigned as required._ **Job Family Group:** Compliance **Job Family:** Sanctions **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and Sanctions ), 3) Product / Function Compliance and Office of Fair Lending & ... of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM),...across the STU. The ICRM Controls - Control Assessment Officer will be part of a team of approximately… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Provide analysis of Operational and Compliance Risk in accordance with established Policy requirements. + Provide support in the ... escalate, and manage risk exposures across Risk Categories (Operational Compliance , Strategic, Reputational, etc), including material, emerging and concentration… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- JPMorgan Chase (Tampa, FL)
- …Monitoring/Testing Senior Officer - Associate in the Global Financial Crimes Compliance (GFCC) and Compliance Conduct and Operational Risk (CCOR) Testing ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...Know Your Customer (KYC), Anti-money Laundering (AML), OFAC and Sanctions + BSA/AML and OFAC experience conducting regulatory examinations,… more