- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... more
- Citigroup (Tampa, FL)
- …various alternatives and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + ... more
- Citigroup (Tampa, FL)
- …bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the ... more
- Citigroup (Tampa, FL)
- Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... more
- Citigroup (Tampa, FL)
- …a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... more
- USAA (Tampa, FL)
- …us special and impactful. **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid ... more
- Catalent Pharma Solutions (St. Petersburg, FL)
- …CSF, ISO27001, COBIT 5, etc.) and industry regulations. + Strong understanding of information security risk management principles and methodologies. + ... more
- Citigroup (Tampa, FL)
- …and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately ... more
- Optiv (Tampa, FL)
- …has strong experience in machine learning (ML), data classification, data governance, AI risk management , AI compliance requirements and large language ... more
- Deloitte (Tampa, FL)
- …of the following: third party due diligence, ethics and compliance programs, risk and controls, process management or change management (preferred) + ... more
- MUFG (Tampa, FL)
- …in financial services or other regulated industry + Extensive experience with audit, compliance , risk management , or related function with experience ... 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 ... more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... more
- Citigroup (Tampa, FL)
- …Control areas within COO that enable compliance with the Citi Enterprise Risk Management Framework and related policies and standards. This position will ... more
- MUFG (Tampa, FL)
- …Practitioner REQUIRED QUALIFICATIONS + Bachelor's degree is required in technology, engineering, risk management , computer science, information systems, or ... more
- Citigroup (Tampa, FL)
- …where opportunities to develop are widely available to all. **About the Group:** Enterprise Risk Management (ERM) within Independent Risk Management is ... more
- USAA (Tampa, FL)
- …, Data Governance, Information Security, Cybersecurity, Fair Lending, Third-Party Risk Management , etc. We offer a flexible work environment that ... more
- USAA (Tampa, FL)
- …, Data Governance, Information Security, Cybersecurity, Fair Lending, Third-Party Risk Management , etc. We offer a flexible work environment that ... more