- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management ... Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports the global framework and program structure… more
- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and ... certification preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to ... and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess … more
- Citigroup (Tampa, FL)
- … Risk Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the within the ... experience in global financial services and risk management . The Operational Risk Senior Officer...Defense (Operational Risk Management , Independent Compliance Risk Management , Internal Audit).… more
- Citigroup (Tampa, FL)
- …Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal Anti-bribery and ... relevant laws and regulation and design and deliver AB&C risk management framework that maintains risk...+ Conducting horizon scanning for the internal and external risk events and regulatory changes to ensure compliance… more
- Citigroup (Tampa, FL)
- …Tools. **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... The Operational Risk Sr Officer I is a...management tools in an attempt to mitigate exposure ( risk /financial/regulatory). + Monitors goals are met through performance, … more
- Citigroup (Jacksonville, FL)
- …of Directors and Committees of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as to the effectiveness ... management , and regulators. The **Director, Global Credit Risk Officer Program Lead** will report to...senior management across all Citi businesses, Independent Risk Management , Compliance , and Learning… more
- Citigroup (Tampa, FL)
- …practices and approaches Qualifications: * 7+ years of experience in Risk Management * Knowledge of Internal Audit or Compliance methodologies and approaches ... Organization As a second line of defense, Independent Risk Management (IRM) oversees risk...Procedure, and performs aggregated reporting. Role Overview The RMIA Officer will assist RMIA Senior Officers and Head of… more
- Truist (Orlando, FL)
- … approaches that create sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and best practices ... job description:** Truist is looking for a Senior Credit Risk Officer who will be responsible for...organization. Responsible for leading the advancement of the organization's risk management culture, framework, and appetite throughout… more
- First Horizon Bank (Miami Lakes, FL)
- …required in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- Citigroup (Tampa, FL)
- …Control areas within COO that enable compliance with the Citi Enterprise Risk Management Framework and related policies and standards. This position will ... identification, management , and reporting activities that enable compliance with the Enterprise Risk Management...activities that enable compliance with the Enterprise Risk Management Framework (ERMF) and its related… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...and autonomy. + Requires a comprehensive understanding of multiple risk management programs supporting Citi Businesses (Issues… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...and autonomy. + Requires a comprehensive understanding of multiple risk management programs supporting Citi Businesses (Issues… 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 in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in… more
- MUFG (Tampa, FL)
- …REQUIRED QUALIFICATIONS + Bachelor's degree is required in technology, engineering, risk management , computer science, information systems, or equivalent field. ... businesses, processes, products, and risk preferred FUNCTIONAL SKILLS + Risk management exposure including evaluating the adequacy and efficiency of… more
- Citigroup (Tampa, FL)
- …closely with Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal, Operations and ... The Business Risk & Control Officer for Cash...in close partnership with other Payroll/Supplier Strategy Operations and Risk Management areas to assess the … more
- Citigroup (Miami, FL)
- …including a command of the collateral management process; Performing regulatory risk analysis ensuring compliance with policy related to capital planning, ... Citibank, NA seeks a Regulatory Risk Senior Officer for its Miami,...develop strong controls and oversight. Coordinate and draft a Risk Management Framework to ensure appropriate controls… more
- Citigroup (Tampa, FL)
- The Finance Risk Officer in this role is a professional who manages the strategic financial risk framework in Non-Trading Market Risk (NTMR) by applying ... impact in NTMR through complex deliverables, advisory and counsel related to the risk management policies. Work impacts an entire area, which eventually affects… more
- TD Bank (Jacksonville, FL)
- …liaison/support with other business lines to address issues affecting AML, risk , compliance , profitability, and efficiency for the Customer/Employee Experience. ... support or services + Is accountable for establishing a sound system of risk oversight, management , and internal and regulatory controls to identify, assess,… more
- Citigroup (Jacksonville, FL)
- …years' experience in one or a combination of the following areas: Audit/Control, Risk Management , Project Management , Operations functions. + Strong ... The Business Risk and Control Officer is a...+ Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk… more