- 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 (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 (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 (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 (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 (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 (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 (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 (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 (Tampa, FL)
- …Location Strategy, Recruitment, Talent Development and Retention, Organizational Design Compliance , T&E (Travel and Expense), general Business Administration, and ... more
- 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
- 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 (Tampa, FL)
- …and Basel Advanced Approaches activities within the Independent Risk Management organization. The Senior Vice President will be directly involved and ... more
- 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 (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
- 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
- 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