- Citigroup (Tampa, FL)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... experience managing a diverse staff; Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... Agencies + Ability to create a Global Control Frameworks **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:**… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance ... of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring)… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM… more
- Citigroup (Tampa, FL)
- Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing strategies, ... risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, to develop and apply CRM program solutions that… more
- Citigroup (Tampa, FL)
- …and deliverables, such as our quarterly earnings process and ensuring Citi's compliance with financial rules and regulations. The Global Financial Controls (GFC) ... high caliber professional to join our team as a Senior Vice President, Business Risk and Control Group Manager...+ Execute standard review and challenge procedures, guidelines and compliance checklists as needed. + Perform reviews of Controller… more
- Citigroup (Tampa, FL)
- **The Compliance Business Control Officer ** is a strategic professional who stays abreast of developments within own field and contributes to directional ... governance and oversight of client reporting functions including trade confirmations, product prospectuses, and client statements, ensuring they are generated and… more
- Grant Thornton (Tampa, FL)
- As Chief Product Officer , reporting into the Chief... management experience, with at least 5 years in senior product leadership roles (VP+ level) + ... strong relationships with key corporate functions including Risk Management, Legal, Compliance , Finance, HR, and Operations to ensure product initiatives… more
- Citigroup (Tampa, FL)
- …Head of the Office of Privacy and Responsible Information Management (OPRIM). Serves as a senior compliance risk officer for Independent Compliance Risk ... The Operations Officer drives the overall administrative activities of the...protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... firm's risk appetite and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM… more
- Citigroup (Tampa, FL)
- …is to serve in the ICRM Controls team as an in-business control (IBC) compliance risk officer for Independent Compliance Risk Management (ICRM) responsible ... firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM… more
- Citigroup (Tampa, FL)
- …1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy , ... 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 Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... expected results. + Assists in the development of analytic engines for business product lines. + Communicates results to diverse audiences. + Conducts analysis and… more
- Citigroup (Tampa, FL)
- …businesses, functions and key Risk and Control areas within COO that enable compliance with the Citi Enterprise Risk Management Framework and related policies and ... conceptual / practical grounding in Operational, Strategic, Reputation and Compliance risk stripes. **Key Responsibilities** + Performing the risk identification,… more
- Deloitte (Tampa, FL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising,...+ Certified SAFe Agile Software Engineer + Certified SAFe Product Owner / Product Manager + Certified… more
- Grant Thornton (Tampa, FL)
- …Job Description: As the Product Lead - Tax, reporting into the Chief Product Officer , you will oversee the development and management of our product ... Grant Thornton is seeking a Product Lead - Tax ( Senior Director)...leaders from key corporate functions including Risk Management, Legal, Compliance , Finance, HR, and Operations to ensure product… more
- Citigroup (Tampa, FL)
- Serves as a senior horizontal compliance risk manager compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... protect the franchise. In addition, engages with the ICRM product and function Compliance teams, in order...messaging. + Ability to interact and communicate effectively with senior leaders. + Experience in the design and implementation… more
- Citigroup (Tampa, FL)
- …on residential real estate lending and a deep understanding of high-net-worth clientele. Senior Credit Officer (SCO) designation or equivalent with 3 or more ... $90 billion in global exposure, RRE is a critical product offering within Wealth Lending. Wealth RRE Risk is...(RRE) Risk Policy and Underwriting Group Manager is a senior credit risk role, reporting to the Head of… more
- Citigroup (Tampa, FL)
- **The Legal Support Officer is a non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, proactive ... assigned; investigations, research, communications, classification/routing of documentation** **Communicates with senior management on legal** **issues** **Mentor junior members of… more
- JPMorgan Chase (Tampa, FL)
- …training or underwriting experience and the ability to navigate client relationships and product usage Final Job Grade and officer title will be determined ... Diligence (CDD) and/or Regulatory documentation + Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and… more