- Citigroup (Tampa, FL)
- **The Compliance Business Control Officer ** is a strategic professional who stays abreast of developments within own field and contributes to directional ... the securities being held. Act as the Records Management Officer (RMO) to support the business and/or...flows Proficient in metrics and reporting. **Job Family Group:** Compliance **Job Family:** Business Control … more
- Citigroup (Tampa, FL)
- This role is to serve in the ICRM Controls team as an in- business control (IBC) compliance risk officer for Independent Compliance Risk Management ... or equivalent experience, potentially Masters degree **Job Family Group:** Compliance **Job Family:** Business Control ...degree **Job Family Group:** Compliance **Job Family:** Business Control **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer...compliance risk management. + Apply knowledge of the business , products or services to identify and implement ... monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future… more
- Citigroup (Tampa, FL)
- …communications by confirming proposed outliers and reviewing them with control / control execution leaders from the covered business /function. + Develops ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- This individual will join the AML Risk Insights and Strategic Control Enhancements team and support the Strategic Control Enhancements function. The successful ... AML Program and broader ICRM team as well as Business stakeholders as appropriate for the ongoing initiative or...duties may be assigned as required. **Job Family Group:** Compliance **Job Family:** AML Intelligence **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future ... compliance risk management. + Apply knowledge of the business , products, or services to identify and implement ...business , products, or services to identify and implement control points and processes throughout the business .… more
- Citigroup (Tampa, FL)
- …for a high caliber professional to join our team as a Senior Vice President, Business Risk and Control Group Manager (Internal Job Title: SVP - C14) based ... significant residual risks, MCA, Audit, Issue Management, and general control and compliance . + Monitor and track...Business functions, is an advantage. + Experience in control design and implementation and development and execution of… more
- Citigroup (Tampa, FL)
- …environment, emerging risks, significant residual risks, MCA, Audit, Issue Management, and general control and compliance . + Monitor and track the progress of ... to implement new control initiatives; support various control and compliance initiatives including control...Business functions, is an advantage. + Experience in control design and implementation and development and execution of… more
- Citigroup (Tampa, FL)
- …**Primary Location Full Time Salary Range:** $103,920.00 - $155,880.00 **Job Family Group:** Compliance **Job Family:** Business Control **Time Type:** Full ... of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM),...external deliverables across the STU. The ICRM Controls - Control Assessment Officer will be part of… more
- Citigroup (Tampa, FL)
- …Banking and International Risk (BIR) Managers Control Assessment (MCA)/Risk & Control Self-Assessment (RCSA) Senior Officer I is a seasoned professional ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks ... to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of… more
- JPMorgan Chase (Tampa, FL)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance , Conduct and ... you will be tasked with building strong relationships with the Auto Line of Business (LOB) and global/regional Compliance teams. Your role will necessitate close… more
- Citigroup (Tampa, FL)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... + Serving as a subject matter expert on Citi's Compliance programs. Provides expert guidance on function/ business /product...well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews… more
- MUFG (Tampa, FL)
- …provide more details. RESPONSIBILITIES + Assessment of processes, risks, and control environment. + Issue Management lifecycle reporting + Specific BAU ... representative to execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD and TLoD… more
- Citigroup (Tampa, FL)
- The VP, Sanctions Officer - List Management role serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible ... across the firm and work with contacts in the Business and Compliance to ensure consistent and...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …the Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior management, the Compensation, Performance Management and Culture ... does this by administering Citi's Ethics Hotline, working with business and control functions to identify ...experience with legal writing strongly preferred. **Job Family Group:** Compliance and Control **Job Family:** Ethics **Time… more
- MyFlorida (Tampa, FL)
- JUVENILE JUSTICE DETENTION OFFICER I - 80003916 Date: Mar 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 848372 Agency: Juvenile Justice Working Title: JUVENILE JUSTICE DETENTION OFFICER I - 80003916 Pay Plan: Career Service Position...adopted by the Department, attesting to his or her compliance with subparagraphs 1-4. The affidavit must be executed… more
- Citigroup (Tampa, FL)
- The Operations Officer drives the overall administrative activities of the business . These tasks may include, business continuity activities or addressing ... Office of Privacy and Responsible Information Management (OPRIM). Serves as a senior compliance risk officer for Independent Compliance Risk Management… more
- Citigroup (Tampa, FL)
- …+ Handles exception communications by confirming proposed outliers and reviewing them with control owners and in- business risk and control team members ... the Controls Testing Utility. The Services - Controls Assessment Officer will be part of a team of approximately...from the covered business /function. + Develops control monitoring and testing tools and associated procedures in… more