- 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)
- …and financial and human resources shared services. The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own ... and improvements._ + _Partner with Global Functions, including Independent ORM, Risk, Compliance , Audit and Legal to identify and mitigate cross business risks._ +… 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)
- 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)
- …evaluation of documentation and artifacts, rigorous audit planning and pre-validation testing . The analyst will demonstrate excellent people skills, given the level ... processes and varying levels of complexity. **Responsibilities:** + Complete Pre-Validation Testing for High Severity L1-L2 Issues + Provide effective review and… more
- Citigroup (Tampa, FL)
- Finance Global Functions Control Testing Analyst- VP **Responsibilities:** The Finance Global Functions, O&T and Expense Management Testing Team is ... This position reports to the Finance Global Functions, O&T and Expense Mgmt Control Testing Team Leader within the Finance Control Testing Utility; and is an… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi's Institutional ... all aspects of Business and Technology recovery planning and testing + Guide and assist in the implementation of...and support for regional programs + Regulatory Risk and Compliance + Leadership skills and ability to deliver results,… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi's Institutional ... all aspects of Business and Technology recovery planning and testing . Guide and assist in the implementation of...and support for regional programs + Regulatory Risk and Compliance + Leadership skills and ability to deliver results,… more