- Citigroup (Tampa, FL)
- …or preferred **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** ... Serves as a Privacy and Responsible Data compliance risk officer for Independent ...monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/ product … more
- Citigroup (Tampa, FL)
- Serves as Global Functions product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for governance and reporting ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Citigroup (Tampa, FL)
- …a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa ... Serves as a senior Finance & Risk compliance risk officer for Independent ...+ Serving as a subject matter expert on Citi's Compliance programs. Provides expert guidance on function/business/ product … more
- Citigroup (Tampa, FL)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... compliance risk reports on USPB in accordance with global requirements. + Engage with senior leaders in the...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …business and other global functions to drive a strong culture of compliance and support the principles of responsible finance. Citi's Global DCI Detection ... 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 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)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of … more
- Citigroup (Tampa, FL)
- …Laws Rules and Regulations** : + Partner with Client businesses/ functions and Product Compliance to ensure that relevant regulations are mapped for newly ... **Client - Business Risk Officer I (C13) - Regulatory Management Lead** **Department...and Regulations as requested by the relevant Country and Product Compliance teams. + Work with Client… more
- HUB International (Tampa, FL)
- …+ Complimentary transit shuttle POSITION DETAILS As the Chief Cross Sell Officer , you will primarily develop, support and promote cross-selling initiatives within ... targeted education sessions for advisors on various key cross-sell product lines + Ability to create financial reports using...strategies/track sales metrics and report to leadership + Ensures compliance to policies and procedures WHAT DO YOU NEED… more
- Citigroup (Tampa, FL)
- …of world-class, scalable operations. We also deliver excellence in mission-critical, global products and local services for 84 countries. Furthermore, we manage ... best practices and implement appropriate procedures and controls to ensure consistent compliance with tax reporting requirements for FATCA, and/or CRS requirements +… more
- Deloitte (Tampa, FL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... business and advises US and foreign multinational companies on global import and export strategies, compliance , and...+ Certified SAFe Agile Software Engineer + Certified SAFe Product Owner / Product Manager + Certified… more
- Citigroup (Tampa, FL)
- …within the International West cluster, as well as responsibility for a particular product across International West. The LA will work closely with the Product ... team, the Country HR Officers (CHROs) and Country C Officer (CCOs) to understand the objectives and needs and...(CCOs) to understand the objectives and needs and implement global learning solutions. The LA will also work with… more
- Global Dimensions (Tampa, FL)
- Global Dimensions is recruiting for an upcoming opportunity and seeking candidates who will be available upon award. Global Dimensions LLC is seeking a highly ... representatives to present interim results, discuss concerns, and ensure total product /service satisfaction. Duties Include: + Manage the operational schedule of… more
- Citigroup (Tampa, FL)
- …world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank - an institution connecting millions of people across hundreds of ... ERM who reports directly to the Citigroup Chief Risk Officer (CRO). **About the Team:** Enterprise Risk Data &...through technology solutions. **About the Role:** The Enterprise Risk Product Manager SVP will drive forward the successful execution… more
- MUFG (Tampa, FL)
- …emerging as an expert in a specific skill set, business area or product but who remains focused primarily on daily execution. **Responsibilities:** **POD & ... + Complete OFAC/AML Review Form for Accuracy, Eligibility and Compliance . + Process DD100 the following day to credit...Head Office. + Refer Items identified for Escalation to Global Sanctions, AML Advisory, Oversight Unit or EFM Investigations… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- JPMorgan Chase (Tampa, FL)
- …+ Define and drive the fraud strategy objectives in partnership with product colleagues for new digital services and products, including authentication tools and ... and policies across applications, authorization, and authentication channels to ensure compliance of digital fraud policies and controls with governance and change… more
- Citigroup (Tampa, FL)
- The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global Finance function, including effective risk ... capital, liquidity, interest rate risk and Treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees… more