- Citigroup (Tampa, FL)
- … compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… 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 ... aligned with our risk appetite. The Technical Compliance Risk Senior Officer is...product and function coverage teams to develop and apply Compliance Risk Management program solutions… more
- Harmony United Psychiatric Care (Tampa, FL)
- Company: Harmony United Psychiatric Care Job Title: Inhouse Counsel / Manager Legal, Compliance & Risk Management / Outpatient Clinics / Full-time Employment ... and administrative bodies. + Provide legal advice on healthcare management , compliance with federal healthcare laws (eg,...+ Provide clear, concise, and actionable legal opinions to senior management on a variety of corporate,… more
- Citigroup (Tampa, FL)
- Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:**… 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
- Deloitte (Tampa, FL)
- …audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk management , audits, and assessments for ... the team helps to protect the Deloitte brand. Areas of focus include: + Risk & Compliance + Identity & Access Management + Data Protection + Cyber Design… more
- Citigroup (Tampa, FL)
- …The VP, AML Compliance Officer will also assist to ensure policy compliance , management of operational risk , regulatory adherence, and the institution ... collaboratively across various areas of the organization and presenting to senior management **Education:** + Bachelor's/University degree or equivalent… more
- Citigroup (Tampa, FL)
- …Global Control Program Execution Lead. The position will assist to ensure policy compliance , management of operational risk , regulatory adherence, and the ... of broad corporate guidance into effective leadership behaviors specific to AML Risk and Control related activities including Audit/Issues Management , and MCA… more
- Citigroup (Tampa, FL)
- …Global Control Program Execution Lead. The position will assist to ensure policy compliance , management of operational risk , regulatory adherence, and the ... of broad corporate guidance into effective leadership behaviors specific to AML Risk and Control related activities including Audit/Issues Management , and MCA… more
- Citigroup (Tampa, FL)
- Serves as a Compliance Policy Manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... degree a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… 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 ... our risk appetite. The Technology and Operational Risk Sr Analyst is part of the...challenge activities with the components of our operational and compliance risk management frameworks. A… 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 ... to provide subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will be a subject… more
- Citigroup (Tampa, FL)
- …team to finalize materials. + Works with colleagues in other areas of Risk Management , Compliance /Control, and the Businesses to assure appropriate ... the Markets Assessment and Testing team. The Markets - Compliance Risk Control Assessment Lead directs a...**Primary Locations:** + Tampa, Irving, Jacksonville **Job Family Group:** Risk Management **Job Family:** Business Risk… 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)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... + Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... degree preferred. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- …and function coverage teams, in order to partner to develop and apply applicable compliance risk management program solutions that meet business and customer ... Business Risk and Control Officer for Independent Risk Management (IRM) responsible for conducting research...in the design, development, delivery and maintenance of best-in-class Compliance risk programs, policies and practices for… more
- Citigroup (Tampa, FL)
- …process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help ... CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be...PMO processes. Qualifications: + 10+ years experience in Operational Risk Management , Audit, Compliance or… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... a comprehensive process to proactively identify and reduce operational risk . As a senior member of the...Work closely with the business, as well as Operational Risk Management (ORM), Compliance , Internal… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required... management in exercising control over Operational and Compliance Risk in accordance with established Policy… more