- Citigroup (Tampa, FL)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Citigroup (Tampa, FL)
- Serves as Global Functions product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for governance and reporting for ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida… more
- JPMorgan Chase (Tampa, FL)
- …challenging the status quo and striving to be best-in-class. As a Payments Risk Vice President on the Corporate and Investment Bank (CIB) Wholesale Credit Risk ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...Expert for WCR on the payments Lines of Business, product offerings, payments flows and systems. **Job Responsibilities** +… more
- Citigroup (Tampa, FL)
- …risks and it provides independent review and challenge to the first-line activities. Vice President in the Banking Book Risk Measurement / Quality Assurance ... The Chief Risk Officer for Finance (Finance CRO) organization provides risk...liquidity, interest rate risk and Treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the… more
- Citigroup (Tampa, FL)
- The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Anti-Money Laundering (AML) proactively identifies, assesses, reports and mitigates compliance and reputational risk across business lines, products, legal entities… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Wealth Independent Assessment Organization's Testing team responsible ... for assessing compliance risks and the related controls implemented by the...regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... firm's risk appetite and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM… more
- Citigroup (Tampa, FL)
- The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... family. **Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice on AML … more
- Citigroup (Tampa, FL)
- The Third Party Officer ("TPO") is a dedicated role part of Citi's Third Party Risk Management program, responsibility for ensuring effective risk management ... trigger update of Risk Assessment + Verifying third party's compliance to required policies and controls + Partnering with...a plus + Demonstrates knowledge of in-scope business and product areas + Excellent communication skills in English, both… more
- Citigroup (Tampa, FL)
- …COO, has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent Risk organization to achieve its priorities and liaise ... results insights for different areas within Citi's Chief Risk Officer + Maintain y update expense cost analysis to...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …with a. multiple business teams under the Citi Client organisation, Independent and Product Compliance Risk teams and/or Subject Matter Experts ("SMEs") as part ... **Client - Risk Officer - Regulatory Change Specialist ( VP )**...with appropriate SMEs including the Regulations Management, Independent and Product Product Compliance teams or… more