- MUFG (Tampa, FL)
- …PROFESSIONAL CERTIFICATIONS + Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) + Certified Information ... Demonstrated experience in ITIL Foundation + Demonstrated experience with Risk and Control design and assessments. +...Data Protection Regulation (GDPR), etc.) + Understanding of the regulatory environment and regulations related to risk ,… more
- Citigroup (Tampa, FL)
- …professionals. **Key Responsibilities of this role:** + Oversee the risk and control environment and drive audit and regulatory examinations for the Consent ... within the Controller's Chief Administrative Office under Finance. The GFC Americas Risk and Control team is responsible for managing Citi's global risk and… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...+ Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory… more
- Citigroup (Tampa, FL)
- Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing strategies, ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...examiners, auditors etc. + Knowledge of key Compliance processes- Regulatory Management, Risk Assessment, Monitoring and Testing… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Metrics Strategy team responsible for governing metrics and ... actions include design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through...ability to understand data flows + Knowledge of metrics, Risk and Control design + Knowledge and… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance, Conduct and Operational ... Compliance teams. Your role will necessitate close collaboration with Internal Audit, Operational Risk , and other Control functions. You will need to possess a… more
- Citigroup (Tampa, FL)
- …with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused on AML/ICRM. + Strong experience in PowerPoint, Excel, ... Global SAR Governance meetings. **Purpose of Role:** Global AML SAR Program Officer : This role demands a deep understanding of Anti-Money Laundering (AML)… more
- Citigroup (Tampa, FL)
- …with a focus in Risk and Control , Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated understanding of business ... compliant with Policies, and Procedures + Manage risks and control environment and continue to improve the risk...procedures, financial services, control and regulatory industry knowledge + Outstanding… more
- Citigroup (Tampa, FL)
- … Governance Framework. + Develop and maintain strong working relationships with Business & Function Risk Control Leads as well as with the Second Line of defense ... reporting and risk governance across all relevant businesses, functions and key Risk and Control areas within COO that enable compliance with the Citi… more
- Citigroup (Tampa, FL)
- …years relevant experience + Significant experience in Operational Risk is a must. Other risk and control disciplines would be a plus - credit, and market. + ... The Operational Risk Group Manager is accountable for management of...Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects… more
- Citigroup (Tampa, FL)
- …+ Participates in various second line of defense technology assessments including risk assessments, control assessments, maturity assessments etc. + Assesses ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts… more
- Citigroup (Tampa, FL)
- …VP, Sanctions Officer - List Management role serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) in the **Custody Business** , ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...+ Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory… more
- Citigroup (Tampa, FL)
- …of Privacy and Responsible Information Management (OPRIM). Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) ... The Operations Officer drives the overall administrative activities of the...in conjunction with the team, including financial, staffing, quality, risk and regulatory matters. + Work with… 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 and ... and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and...and reporting of compliance testing reviews and compliance and regulatory issue validation activities for a component of a… more
- Citigroup (Tampa, FL)
- …Office does this by administering Citi's Ethics Hotline, working with business and control functions to identify control enhancements to the hotline, reporting ... significant matters to Citi's internal and external stakeholders (including the Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer ...and key functional support areas like Finance, Legal, Compliance, Control , in-business Risk and Independent Risk ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- HCA Healthcare (Largo, FL)
- …across the hospital. The CMO provides senior-level leadership to the infection control , risk management, safety, and medical staff credentialing functions, ... states and the United Kingdom. We are looking for a Chief Medical Officer for our HCA Florida Largo Hospital team where excellence creates excellence. **Benefits**… more