- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... of focus; Advanced degree or relevant certification a plus. **Job Family Group:** Compliance **Job Family:** Compliance Independent Assessment **Time Type:**… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... reported issues. Key Activities include: + Developing, implementing, and executing compliance monitoring , continuous assurance, and reporting programs within an… more
- Citigroup (Tampa, FL)
- …for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring ) to assess the ... Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and… more
- Citigroup (Tampa, FL)
- … Assurance (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management's (IRM) testing and monitoring of business lines ... Organization As a second line of defense, Independent Risk Management (IRM) oversees risk-taking activities across...reviews across Risk Stipes to ensure their testing and monitoring efforts conform to RMIA requirements, and performing testing… more
- Citigroup (Tampa, FL)
- … Independent Testing Lead will be responsible for strategic oversight of independent targeted monitoring across the various execution teams responsible for ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that...and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for… more
- Citigroup (Tampa, FL)
- Serves as a senior horizontal compliance risk manager compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... Compliance systems, controls, and related project management work efforts. + Monitoring adherence to Citi's Compliance Risk Policies and measuring … more
- MyFlorida (Tampa, FL)
- …is provided related to SAMH programs. + Responsible for the regional Readiness Monitoring . + Conduct compliance monitoring of subrecipients by providing ... within the program office and be required to use independent judgement, take initiative in carrying out duties and...in Section 287.057(26), if applicable. + Responsible for the compliance technical assistance and monitoring activities, in… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... on the programs. Serves as a subject matter expert on Citi's Compliance programs. + Monitoring adherence to Citi's Compliance Risk Policies and measuring … more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... and risks aligned to relevant privacy and records laws. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a… more
- Citigroup (Tampa, FL)
- … risk manager for US Personal Banking Operations - Core Operations Independent Compliance Risk Management (ICRM) responsible for establishing internal ... of vendors assisting in processing activities. **Responsibilities:** + Providing compliance coverage to an assigned function/business/product. Provides compliance… more
- Citigroup (Tampa, FL)
- … and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and Global Wealth Deposits and ... for Global Wealth Deposits and Lending businesses. **Responsibilities:** + Provide compliance product coverage to Global Wealth SBL business. Provide compliance… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance … more
- USAA (Tampa, FL)
- …to ensure adherence to regulatory requirements. Responsibilities include providing compliance and risk management support, identifying, measuring, monitoring , ... part of what truly makes us special and impactful. **The Opportunity** USAA's Risk and Compliance team seeks a highly skilled Risk and Compliance Advisor Lead to… more
- USAA (Tampa, FL)
- …providing independent oversight and guidance within a risk and compliance framework to ensure alignment with regulatory requirements and USAA's policies. The ... us special and impactful. **The Opportunity** We are seeking a Risk and Compliance Advisor with Identity and Access Management (IAM), Customer Identity and Access… more
- Citigroup (Tampa, FL)
- …a portion of the annual audit plan o Review and approves the Business Monitoring Quarterly summary and serve as lead reviewer for various tasks o Collaborate with ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- Serves as a risk manager for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... support, monitoring and reporting on Citi's interactions with its regulators,...Citi program framework. + Managing a specialized team of Compliance managers and/or risk officers with compensation performance appraisals,… more
- TECO Energy (Ybor City, FL)
- …the risks associated with the implementation of IT changes, maintaining compliance in accordance with organizational audit requirements (ITGC/SOX), interfacing with ... daily operations along with business partners, subject matter experts, and the compliance team to ensure that processes are followed, improved, and effective. (40%)… more
- Citigroup (Tampa, FL)
- …a senior vice president for Compliance Data Risk Oversight within Independent Compliance Risk Management (ICRM) responsible for developing and implementing ... holder will support Business Execution initiatives, Cross-Functional initiatives and Compliance Independent Reviews, including the DCRO Program.… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of data privacy laws and regulations including GDPR, CCPA, GLBA, etc. + Compliance monitoring and testing experience + Knowledge of Compliance laws, rules,… more