- Citigroup (Tampa, FL)
- …or preferred **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** ... Serves as a Privacy and Responsible Data compliance risk officer for Independent ...monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/ product … more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... messaging + Ability to work collaboratively with regional and global partners in other functional units; ability to navigate...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …business and other global functions to drive a strong culture of compliance and support the principles of responsible finance. Citi's Global DCI Detection ... The Compl AML Core Officer is a strategic professional who stays abreast...Anti-Money Laundering (AML) proactively identifies, assesses, reports and mitigates compliance and reputational risk across business lines, products, legal… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of … more
- Citigroup (Tampa, FL)
- The Third Party Officer ("TPO") is a dedicated role part of Citi's Third Party Risk Management program, responsibility for ensuring effective risk management ... trigger update of Risk Assessment + Verifying third party's compliance to required policies and controls + Partnering with...a plus + Demonstrates knowledge of in-scope business and product areas + Excellent communication skills in English, both… more
- Citigroup (Tampa, FL)
- … compliance testing reviews and regulatory issue validation activities + Extensive global compliance and audit related experience, and strong knowledge of ... Serves as a senior compliance risk analyst for Independent Compliance ...regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned… more
- Citigroup (Tampa, FL)
- … Functions/EIOT Data & Reporting business activities. + Proactively liaise with product compliance colleagues and other business stakeholders to keep abreast ... The Regulatory Risk Officer Serves as a senior compliance ...regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned… more
- Motion Recruitment Partners (Tampa, FL)
- …Tampa, Florida **Hybrid** Contract $33/hr - $35/hr Grow your career as a Business Risk Officer with an innovative global bank in Tampa, FL. Contract role with ... per week. Join one of the world's most renowned global banks and trusted brand with over 200 years...in, strategic sourcing/procurement, vendor management risk management and/or regulatory compliance in one or more of the following risk… more
- Citigroup (Tampa, FL)
- …Laws Rules and Regulations** : + Partner with Client businesses/ functions and Product Compliance to ensure that relevant regulations are mapped for newly ... **Client - Business Risk Officer I (C13) - Regulatory Management Lead** **Department...and Regulations as requested by the relevant Country and Product Compliance teams. + Work with Client… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Officer is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... reporting activities in coordination with the Compliance and Control team. The overall objective of this...KYC (Know Your Client) program at Citi. **Responsibilities:** + Global Governance Lead responsible to coordinate and deliver operational,… more
- Citigroup (Tampa, FL)
- **Associate Finance Tax Analyst, Officer (Hybrid)** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our ... will support Citi businesses and is expected to develop and enhance their product knowledge within a short timeframe. In addition, the incumbent may be expected… more
- Citigroup (Tampa, FL)
- …prevention; providing governance to ensure remediation and improvements. *Partner with Global Functions, including Independent ORM, Risk, Compliance , Audit and ... The Business Risk and Control Officer is a strategic professional who stays abreast...the OPERATIONS Businesses and key support areas like Audit, Compliance , Control, Independent Risk, and Legal to ensure franchise… more
- HUB International (Tampa, FL)
- …+ Complimentary transit shuttle POSITION DETAILS As the Chief Cross Sell Officer , you will primarily develop, support and promote cross-selling initiatives within ... targeted education sessions for advisors on various key cross-sell product lines + Ability to create financial reports using...strategies/track sales metrics and report to leadership + Ensures compliance to policies and procedures WHAT DO YOU NEED… more
- Citigroup (Tampa, FL)
- …will be part of a growing Client CAO Controls function reporting into the Global ICM Controls Head. A successful candidate will have a focus on identification of ... controls environment. A successful candidate will be responsible for monitoring ICM compliance with internal and external regulations and providing support in its… more
- Deloitte (Tampa, FL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... business and advises US and foreign multinational companies on global import and export strategies, compliance , and...+ Certified SAFe Agile Software Engineer + Certified SAFe Product Owner / Product Manager + Certified… more
- Citigroup (Tampa, FL)
- …within the International West cluster, as well as responsibility for a particular product across International West. The LA will work closely with the Product ... team, the Country HR Officers (CHROs) and Country C Officer (CCOs) to understand the objectives and needs and...(CCOs) to understand the objectives and needs and implement global learning solutions. The LA will also work with… more
- Global Dimensions (Tampa, FL)
- Global Dimensions is recruiting for an upcoming opportunity and seeking candidates who will be available upon award. Global Dimensions LLC is seeking a highly ... representatives to present interim results, discuss concerns, and ensure total product /service satisfaction. Duties Include: + Manage the operational schedule of… more
- Citigroup (Tampa, FL)
- …world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank - an institution connecting millions of people across hundreds of ... ERM who reports directly to the Citigroup Chief Risk Officer (CRO). **About the Team:** Enterprise Risk Data &...through technology solutions. **About the Role:** The Enterprise Risk Product Manager SVP will drive forward the successful execution… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more