- Citigroup (Tampa, FL)
- …reported issues. Key Activities include: + Developing, implementing, and executing compliance testing , continuous assurance, and reporting programs within an ... Serves as a compliance risk officer for Independent ...assigned region in accordance with the Compliance Testing (CT) Plan. + Participating in… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Data Governance & Controls Vice President ( VP ) will support the Office of the Chief Data ... Officer (OCDO) on the Report Inventory, Ownership and Tiering...checks on report metadata to verify accuracy, completeness and compliance with process requirements. + Lead testing … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a… more
- Citigroup (Tampa, FL)
- …access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own ... process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help management… more
- Citigroup (Tampa, FL)
- …to the AML/Financial Crime Support teams and the business. + Perform AML Compliance quality and testing , evaluate process deficiencies, analyze control measures, ... The Compl AML Core Officer is a strategic professional who stays abreast...Anti-Money Laundering (AML) proactively identifies, assesses, reports and mitigates compliance and reputational risk across business lines, products, legal… more
- Citigroup (Tampa, FL)
- The Compliance AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... to the AML/Financial Crime Support teams and the business. + Perform AML Compliance quality and testing , evaluate process deficiencies, analyze control measures,… more
- Citigroup (Tampa, FL)
- …for auditing, testing , monitoring, and reporting. + Utilizing innovative compliance testing solutions including Data Analytics to increase value and ... The Regulatory Risk Officer Serves as a senior compliance ...Qualifications: + Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation… more
- Citigroup (Tampa, FL)
- …and artifacts + Lead discussion with AML Senior Management, Internal Audit, and Compliance Testing + Proactively collaborate with AML stakeholders across regions ... The VP , Global AML Control Programs Officer ...activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders + Support Audit/Review… more
- Citigroup (Tampa, FL)
- The VP Third Party Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... to regulations in addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control. + Monitors exceptions to dispute… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... 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)
- The Closing & Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) ... evaluation of documentation and artifacts, rigorous audit planning and pre-validation testing . The analyst will demonstrate excellent people skills, given the level… 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 ... requirements + Foster and maintain relationships with business stakeholders, support, testing and development team members + Support financial results insights for… more