- Citigroup (Tampa, FL)
- The ** Compliance Risk Management Officer, VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) ... as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- TECO Energy (Tampa, FL)
- …exceptions, and NERC Alerts. [25%] 3. Controls & Monitoring: Administers the IT Compliance Management Systems and Governance, Risk , and Compliance ... support demonstration of compliance . Escalates out of compliance items to senior management ....of Sharepoint document management and workflow. TITLE: Compliance & Risk Analyst II POSITION CONCEPT… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global...Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:** ... Funds Transfer Vice President is a senior level role responsible for assisting with the development...Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction… more
- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- Citigroup (Tampa, FL)
- The Compliance Risk Management Senior Analyst, Assistant Vice President serves as a senior compliance risk analyst for Independent ... Compliance Risk Management (ICRM) responsible for Financial Planning and Analysis, Annual...for optimization and perform ad-hoc financial analytics to facilitate senior management decision making. + Manage annual… more
- USAA (Tampa, FL)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one of ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the...track record of communicating effectively at all levels of management . + Proficiency in Excel, Word, and PowerPoint. **What… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... as required._ **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Tampa, FL)
- …development and visibility across a global organization as well as exposure to senior management and other functions. **Responsibilities:** + Lead and/or support ... of work is a mix of process innovation, regulatory compliance , risk and controls, and data privacy....remediation efforts. + Prepare executive reports to stakeholders / management on the 'health' of the organization as it… 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 ... cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Sr...challenge activities with the components of our operational and compliance risk management frameworks. A… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... The Business Risk and Control Sr Officer I... management in exercising control over Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the… more
- Citigroup (Tampa, FL)
- …established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through ... of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by ... and share insight with the CA teams on a regular basis. + Informing Risk management of significant compliance matters that require their attention or action.… more
- PNC (Tampa, FL)
- … AML Advisor within PNC's Enterprise BSA/AML & Sanctions organization in Independent Risk Management . The incumbent will provide AML oversight and governance of ... Prior core business line banking, bank operations, or operations risk management experience supporting traditional bank and...Reviews and reports on assessments of AML and Sanctions compliance risk and internal controls, as appropriate.… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Actively deal with Operational and ... Inventory. + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements and contribute… 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 ... support process enhancements in line with our operational and compliance risk management frameworks. A...messaging, reporting, analytics, and project management . The Risk Analytics & Reporting Senior Officer will… more
- USAA (Tampa, FL)
- …Develops and presents comprehensive risk and financial reporting in support of senior management and committee oversight of existing and emerging risks and ... growth within risk appetite. Mitigate operational and compliance risk inherent in credit strategy. Tracks...Provides support for junior team members regarding analytics and risk management . + Collaborates with key stakeholders… more
- Citigroup (Tampa, FL)
- …AML program and the control environment using key indicators leveraged across AML, Independent Compliance Risk Management , and business risk governance ... individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback...serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a driver of credible… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... compliance risks; performing independent testing activities to address compliance risk ; reporting and escalating control issues...plan. + Documenting findings and report to the CIA management team. + Monitoring the risk environment… more