- Citigroup, Inc. (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 performing… more
- Citigroup, Inc. (Tampa, FL)
- The Transaction Management Officer I is a non-attorney role, responsible for representing the Legal Function in providing Transaction Management advice and ... support to Citi's businesses and functions. The Transaction Management area is responsible for supporting the negotiation, transaction processes, documentation, and… more
- Citigroup, Inc. (Tampa, FL)
- …our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management . We focus on enterprise resiliency ... Intermediate Associate Finance Tax Analyst, Officer As a bank with a brain and...information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes,… more
- International SOS Government Medical Services (Tampa, FL)
- …Description International Health and Medical Serivces delivers customized medical and security risk management and wellbeing solutions to enable our clients to ... in collaboration with the Office of the Chief Medical Officer (OCMO) of US Customs and Border Protection (CBP),...that directly impact medical services and collaborates with the management team in overall planning and execution of program… 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
- First Horizon Bank (Tampa, 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)
- …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
- 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)
- …Work closely with Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal, Operations and other ... make all the difference in our success. The Business Risk & Control Officer for Cash Services...This role will work in close partnership with Cash Management Operations and Risk Management … more
- Citigroup (Tampa, FL)
- The Liquidity Risk Officer will assist in the implementation and execution of the liquidity risk management framework and supporting processes across ... candidate will interact directly with members of Global Liquidity Risk Management , Treasury Risk ...enhancements related to changes in the regulatory environment and compliance to the regulations. + Participate in the development… more
- Citigroup (Tampa, FL)
- …fraud, and potential bankruptcy. Promotes organization-wide understanding of operational risks and risk management strategies. This role is within Operational ... Risk Management (ORM) Global Services Coverage Team partnering with the...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …aligning policy requirements to industry best practices and enabling a more effective risk management decision making framework. Candidate will engage with ... The AML Compliance Lead Analyst is a strategic professional who...matters; further escalate unusual activity as needed. Advise senior management on next steps. + Create, develop and deliver… more
- Citigroup (Tampa, FL)
- …Screening Sr. Analyst is responsible for performing data analysis with a focus on risk and compliance reviews for AML Name Screening. The overall objective is ... Name Screening Program's monitoring and maintenance of the CENSE engine, ensuring compliance with AML Name Screening Policies and Procedures and in-line with Citi… more
- USAA (Tampa, FL)
- …are effectively identified, measured, monitored, and controlled. + Follows written risk and compliance policies, standards, and procedures for business ... with USAA Security Officer Standards. + Maintains valid state security officer firearm license in compliance with state of employment requirements and… more
- CDM Smith (Tampa, FL)
- …and long-term sustainability. * Deep knowledge of corporate governance frameworks, enterprise risk management , compliance , and internal controls. * Strong ... accurate and relevant advice. * Advises the CEO and Board on financial planning, risk management , and capital structure. * Develops and evaluates short- and… more
- IT Concepts (Tampa, FL)
- …subsequent multi-year ZT implementation and operational efforts, ensuring robust security posture, compliance , and risk management . This position directly ... + Support the integration of information security requirements and supply chain risk management (SCRM) considerations into project planning and execution. +… more
- Citigroup (Tampa, FL)
- …Perform stress testing in response to regulatory including CCAR and internal risk management requirements. Ensure compliance to regulatory requirements, ... Citibank, NA seeks a Model/Analysis/Validation Senior Officer for its Tampa, Florida location. Duties: Develop,...and participate in annual model reviews. Work with market risk management , trading, and IT teams on… more
- Citigroup (Tampa, FL)
- …and critical-thinking abilities + Good knowledge of financial/banking products or risk management is preferred. **Education:** + Bachelor's/ University Degree ... Governance meetings. **Purpose of Role:** Global AML SAR Program Officer : This role demands a deep understanding of Anti-Money...or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Risk … more
- Citigroup (Tampa, FL)
- …Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk ... The KYC Operations Sr Officer is a senior-level position responsible for leading...oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance , audit, or other control-related functions in ... from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for… more
