- 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)
- …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 (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
- Citigroup (Tampa, FL)
- …loss impact of plausible, high-severity, low likelihood operational and compliance risk events. The Scenario Analysis Program Management team is responsible ... The Operational Risk Officer is a strategic professional...Scenario Analysis provides a forward-looking view of operational and compliance risk that complements historical internal and… 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 (Tampa, FL)
- …vice president for Compliance Data Risk Oversight within Independent Compliance Risk Management (ICRM) responsible for developing and implementing ... trend analysis for data compliance risks. This role sits within ICRM Compliance Risk Management Programs (CRMP), specifically the Data Compliance … more
- Citigroup (Tampa, FL)
- …as a Compliance Data Risk Oversight professional for Independent Compliance Risk Management (ICRM) responsible for developing and implementing ... trend analysis for data compliance risks. This role sits within ICRM Compliance Risk Management Programs (CRMP), specifically the Data Compliance … more
- Citigroup (Tampa, FL)
- …vice president of Compliance Data Risk Oversight for Independent Compliance Risk Management (ICRM) responsible for developing and implementing ... trend analysis for data compliance risks. This role sits within ICRM Compliance Risk Management Programs (CRMP), specifically the Data Compliance … more
- Citigroup (Tampa, FL)
- …preferred. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... across the Markets Controls Assessment and Testing team. The Markets Controls Assessment Officer will be part of a team of approximately 6-7 controls assessment… more
- Citigroup (Tampa, FL)
- …plus. + 10+ years relevant working experience in Risk and Control, Audit, Compliance , Risk Management , Finance, and/or Accounting. + In depth knowledge ... and controls framework, ensuring strong control execution and risk management , and transforming the team to...environment, emerging risks, significant residual risks, MCA, Audit, Issue Management , and general control and compliance . +… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management .** **Apply knowledge of the business, ... and Control team, the position will require the effective risk management oversight and support to the...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Essential Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining ... of risk information. . Ensures the business risk management practices comply with regulatory requirements...to provide essential risk context. . Reports risk -related data including risk exposure, compliance… more