• Senior Compliance Officer

    Citigroup (Tampa, FL)
    Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... more
    Citigroup (01/25/25)
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  • Vice President , Client - Controls…

    Citigroup (Tampa, FL)
    …external deliverables across the Controls Testing Utility. The Client - Controls Assessment Officer will be part of a team of approximately 6 controls assessment ... more
    Citigroup (01/09/25)
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  • Vice President - KYC Policy Strategy…

    Citigroup (Tampa, FL)
    Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy- Strategic Change ... more
    Citigroup (12/24/24)
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  • VP , AML Compliance Officer

    Citigroup (Tampa, FL)
    The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... more
    Citigroup (01/10/25)
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  • VP , Global Risk Review Governance…

    Citigroup (Tampa, FL)
    …(GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a dynamic, global function ... more
    Citigroup (12/22/24)
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  • Finance Quality Assurance Testing and Validation…

    Citigroup (Tampa, FL)
    …non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance and Controls team to manage ... more
    Citigroup (12/19/24)
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  • Markets - Business Risk and Control Officer

    Citigroup (Tampa, FL)
    …across the Markets Controls Assessment and Testing team. The Markets Controls Assessment Officer will be part of a team of approximately 6-7 controls assessment ... more
    Citigroup (12/06/24)
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  • MCA/Quality Assurance Business Risk and Control…

    Citigroup (Tampa, FL)
    MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your ... more
    Citigroup (01/12/25)
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  • VP , Model/Anlys/Valid Officer

    Citigroup (Tampa, FL)
    The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... more
    Citigroup (01/01/25)
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  • VP , Risk Model/Anlys/Valid Officer

    Citigroup (Tampa, FL)
    …Location Strategy, Recruitment, Talent Development and Retention, Organizational Design Compliance , T&E (Travel and Expense), general Business Administration, and ... more
    Citigroup (01/19/25)
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  • Technology Risk Management - Control…

    MUFG (Tampa, FL)
    …and QA support: + Support management to generate various metrics/ reports for senior management and board level committees + Maintain standard IM templates + Provide ... more
    MUFG (01/22/25)
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  • HR Enterprise Risk Management - Risk…

    Citigroup (Tampa, FL)
    …Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business ... more
    Citigroup (02/05/25)
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  • SVP, Regulatory Risk Sr Officer I / Fincro

    Citigroup (Tampa, FL)
    …and Basel Advanced Approaches activities within the Independent Risk Management organization. The Senior Vice President will be directly involved and ... more
    Citigroup (01/29/25)
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  • Model/Anlys/Valid Sr Officer , SVP

    Citigroup (Tampa, FL)
    …Analytics (CORA) group within Citi is looking to add an experienced quantitative analyst at Senior Vice President level to join the Loss Forecast Analytics ... more
    Citigroup (12/08/24)
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  • SVP, Technology and Cyber Risk Sr Officer

    Citigroup (Tampa, FL)
    …and cyber risks are managed, mitigated, and aligned with our risk appetite. The Senior VP is part of the _Enterprise Technology Risk and Compliance_ within ... more
    Citigroup (01/10/25)
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  • Divisional CLO WFD

    AdventHealth (Tampa, FL)
    …and (13) Efficiently manage assigned projects/cases/etc. This position reports to the Executive Vice President and Chief Legal Officer of AdventHealth **The ... more
    AdventHealth (01/03/25)
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  • Lead Compliance Consultant

    MetLife (Tampa, FL)
    …the Governance frameworks * Develop top matter reports for escalation to the Chief Compliance Officer * Support the development of Board materials on behalf of ... more
    MetLife (12/18/24)
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