- Citigroup (Tampa, FL)
- … risks and controls implemented by Citi's first and second line of defense. The Compliance Independent Assessment Sr . Analyst performs risk-based testing ... Serves as a senior compliance risk analyst for Independent ... Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible… more
- Citigroup (Tampa, FL)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to address compliance… more
- Citigroup (Tampa, FL)
- …output. + Recommend updates to BIR partners to maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Lead ... The Banking and International Risk Issues Management Sr Officer is a strategic professional who closely...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Black & Veatch (Tampa, FL)
- …schedules and within manpower budgets. + Assists the Chief Estimator with an independent assessment of an estimate's accuracy (upon completion of the estimate ... **Oil & Gas Sr . Estimator - Hybrid** Date: Aug 12, 2024...check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Certifications** **Work… more
- Citigroup (Tampa, FL)
- …incorporation of data related to capital forecasts and capital adequacy assessment , incorporation of supporting documentation, maintenance of annual calendar, and ... compliance with internal policy and applicable regulatory requirements and...+ Maintain in-depth understanding of the firm's Capital Adequacy Assessment (CAA) process, and ensure alignment of Capital Plans… more
- Citigroup (Tampa, FL)
- …The work will vary across engagements, but generally will range from regulatory compliance to risk management, to the integration of technology into the business ... driven leader at every level. This is a foundational-level position with independent program management experience not required. You will work primarily to support… more
- Morgan Stanley (Tampa, FL)
- …well as championing the customer experience. The Architecture Implementation & Independent Testing group is responsible for establishing, maintaining, and testing ... of mitigation strategies. * Develop and compile periodic reporting to senior stakeholders including the identification of emerging risk themes/trends. * Track… more
- Publix (Lakeland, FL)
- **27098BR** **Position Title:** Senior IT Auditor, Internal Audit **Department:** Internal Audit **Location:** Lakeland, FL **Description:** Publix Super Markets ... supermarket industry. The primary purpose of this position is to provide independent , objective assurance and consulting services designed to improve operations and… more
- Citigroup (Tampa, FL)
- …rate risks, Treasury investments, and private equity investments, and ensures compliance with all risk-related regulatory requirements. The Finance CRO Chief ... Citi Policy Governance Standard, Citi Policy Governance Procedure, and Independent Risk Management Policy Document Governance Procedure. **Responsibilities** Provide… more
- MetLife (Tampa, FL)
- The Team You Will Join Internal Audit (IA) is an independent global organization that plays an important role in partnering with the business to ensure that ... manages risks. We protect MetLife and our stakeholders through meaningful independent assurance and advice, while advocating for risk management and internal… more
- Citigroup (Tampa, FL)
- …reporting including IA's Business Risk and Control Committee, Risk and Control Assessment for Management, oversight and monitoring compliance with the firm's ... innovation, and methodology programs. The Internal Audit mission is to provide independent , objective, reliable, valued and timely assurance to the Board, senior… more
- Stantec (Tampa, FL)
- Senior Natural Resource Economist - ( 2300049B ) **Description** Many of the world's top engineers and scientists come together in our Water business because they ... of civil works projects utilizing federal guidance methods of assessment including but not limited to Office of Management...client requests, RFQs, and RFPs. + Serve as an independent reviewer of analyses prepared by peers or junior… more
- TECO Energy (Tampa, FL)
- …new and existing regulatory requirements. [25%] 3. Controls & Monitoring: Provide independent assessment and assurance of the effectiveness and efficiency of ... support demonstration of compliance . Escalates out of compliance items to senior management. Participate in...in the design, implementation, and optimization of IT risk assessment practices. c. Policies & Procedures: i. Act as… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self- assessment , internal audit or compliance assurance reviews. Supporting… more
- Citigroup (Tampa, FL)
- …and covered businesses and functions, and often will be in touch with senior managers at Director or Managing Director levels. Excellent management and communication ... skills are required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide and influence others, in… more
- Publix (Lakeland, FL)
- …concepts associated with cybersecurity and data protection. This role reports to the Senior Manager of Compliance and Ethics Investigations and will serve as ... + strong independent judgment and diplomacy skills + strong risk assessment skills + advanced problem-solving skills + advanced conflict resolution skills +… more
- Citigroup (Tampa, FL)
- This role serves as a team member of the Independent Compliance Risk Management (ICRM) Compliance Data & Systems team, as the AI Lead, leading, and managing ... and identify potential tooling + Providing oversight and guidance over the assessment of broad complex issues, structures potential solutions and drives effective… more
- USAA (Tampa, FL)
- …comprehensive audits of actuarial models, such as Property and Casualty (P&C), ensuring compliance with SR 11-7, ASOP 56, and other regulatory frameworks. + ... overall team development. Ensures fiscally responsible expense management. Provides independent oversight and thought leadership for audit disciplines ensuring that… more
- Citigroup (Tampa, FL)
- …candidate will have risk management experience and ability to work with senior stakeholders across the business, risk, compliance , finance, technology, key ... and regulatory gap remediation plans are comprehensive and incorporate independent reviewer feedback. **Responsibilities:** + Influences how ERM remediates its… more
- Citigroup (Tampa, FL)
- …culminate in consistent messaging. In addition, there is opportunity to provide senior management with themes that emerge from the feedback received through these ... . **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization maintains a strong and productive engagement model with… more