- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... required; Advanced degree preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Tampa, FL)
- …President** Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal Anti-bribery ... 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
- Harmony United Psychiatric Care (Clearwater, 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
- Prime Therapeutics (Tallahassee, FL)
- …that. It fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - Remote **Job ... Description** **Description:** The Senior Compliance Analyst assists in the implementation...gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment, and conducting new and… more
- NextEra Energy (Juno Beach, FL)
- …and report risk and compliance status + Coordinates cyber risk management efforts including identification, assessment, tracking and resolution of ... ** Senior IT Compliance and Risk...** Senior IT Compliance and Risk Analyst** **Date:** May...NERC Critical Infrastructure Protection (CIP) regulations + Familiarity with risk management and internal controls + Familiarity… more
- TD Bank (Fort Lauderdale, FL)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... controls; + End to end completion of the regulatory compliance risk assessment which includes review and...+ Serves as a source of expert advice to senior management in field of specialty +… more
- JPMorgan Chase (Tampa, FL)
- …recommendations clearly to senior stakeholders. + Proficient knowledge of risk management frameworks, regulations, and industry best practices. Ability to ... compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various...of 8+ years of experience or equivalent expertise in risk management , assessment, control evaluations, or a… more
- Amazon (Miami, FL)
- …related field, or equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- Citigroup (Tampa, FL)
- …Third Line of Defense (Operational Risk Management , Independent Compliance Risk Management , Internal Audit). **Education:** + Bachelor's/University ... Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management ...experience in global financial services and risk management . The Operational Risk Senior … more
- Citigroup (Tampa, FL)
- …operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and Global Wealth Deposits and ... messaging. + Ability to interact and communicate effectively with senior leaders. + Significant knowledge and expertise of Lending...preferred. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… 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)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...data and preparing regional and global reports related to compliance risk assessments, and monitoring of … more
- Citigroup (Tampa, FL)
- …New Physical Location (NPL) processes, and involves partnering with Business, and Independent Compliance Risk Management more broadly, to ensure robust ... to regulatory and audit stakeholders where necessary. The AML Risk Management Senior Analyst is...balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards… 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...Requires a comprehensive understanding of multiple risk management programs supporting Citi Businesses (Issues Mgmt ,… 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...Requires a comprehensive understanding of multiple risk management programs supporting Citi Businesses (Issues Mgmt ,… more
- Citigroup (Jacksonville, 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)
- …various cross functional stakeholders including Finance, Technology, Risk , Independent Compliance Risk Management , and Internal Audit. Excellent ... Computing (EUC) and IT Enabled Smart Solutions (ITeSS) policy compliance , execution and maintenance across the Citi Tax function...an in-depth understanding of EUCs/ITeSS use cases and Operational Risk management , with a good understanding of… more
- Prime Therapeutics (Tallahassee, FL)
- …or GED is required + 6 years of experience including Enterprise Risk Management , Operational Risk , Compliance , and/or Internal Audit experience + 2 year ... drives every decision we make. **Job Posting Title** Enterprise Risk Management Manager - Remote **Job Description**...+ Partner with business leaders across various domains (Operational Risk , Compliance Risk , Information Security,… more
- City National Bank (Tallahassee, FL)
- …with cross functional subject matter experts (businesses/stakeholders) such as Legal, Compliance , Risk Management , Info Sec, Procurement/Sourcing, BCP/DR, ... contracted, managed and terminated according to the third party risk management policy. This role will also...Management office and third party support services ensuring compliance with bank policy and regulatory compliance … more