- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... degree a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability...**Qualifications:** + 6-10 years experience in management , risk management and/or regulatory compliance … more
- Citigroup (Tampa, FL)
- … skills + Effective influencing and relationship management skills + Understanding of risk management and control frameworks related to Financial Risk ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...Risk + Effective interpersonal skills for interfacing with senior levels of Audit and Risk organizations… more
- Citigroup (Tampa, FL)
- The Risk Data and Technology organization has an exciting...skills and a strong ability to engage at the senior management level. + Ability to understand ... Lead and will require versatility to lean into critical projects in support of Risk 's transformation program. In this role, you will: implement a strategy for user… more
- USAA (Tampa, FL)
- …counterparty and investments. + Knowledgeable of OCC and Federal Reserve credit risk management expectations. + Ability to effectively manage multiple projects ... analyze issues, establish collaborative client relationships, and proactively work with client management to assess risk and improve internal controls. Adheres… more
- JPMorgan Chase (Tampa, FL)
- …the bank to assist them in their execution of various technology risk management processes. **Job responsibilities:** + Preparing monthly governance committee ... As a Technology, Risk and Controls Senior Associate at...to assist them in their execution of various technology risk management processes. **Required qualifications, capabilities, and… more
- Citigroup (Tampa, FL)
- …including conduct training sessions and provide ongoing education on the importance of risk management across core HR programs. Supports the project ... and SharePoint. **Education:** Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to ... businesses in designing, building, and implementing enhancements to their AML compliance risk management programs, including risk assessment, remediation… more
- Citigroup (Tampa, FL)
- …Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and strategies by ... implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …initiatives. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... accurate and timely reporting and escalations on privacy and data protection risks, risk mitigation measures and compliance activities for Finance; + Monitor… more
- Citigroup (Tampa, FL)
- …Global Control Program Execution Lead. The position will assist to ensure policy compliance , management of operational risk , regulatory adherence, and the ... position may also support the oversight and the execution of Audit and Issues Management across AML functions. The AVP, AML Compliance Analyst will report… more
- USAA (Tampa, FL)
- …Word, Excel and PowerPoint. **What sets you apart:** + Solid understanding of risk management frameworks. + Experience working in a large Financial Institution, ... of change management . + Manage ad hoc requests, inclusive of senior leadership and regulatory requests. + Developing quality executive level reporting and… more
- Citigroup (Tampa, FL)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... including the Board of Directors, senior management and Citi's numerous regulators globally....Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves… more
- Sevita (Tampa, FL)
- …Designs and performs risk assessments to identify compliance and non- compliance concerns. + Supports the Operating Group's Management team during audits ... us, and experience a career well lived. Summary The Senior Compliance Auditor is responsible for developing,...Ability to motivate, lead and coordinate cross-functional teams of senior management personnel. + Excellent analytical, problem… more
- Sevita (Tampa, FL)
- …and entities. + Ability to motivate, lead and coordinate cross-functional teams of senior management personnel. + Excellent analytical, problem solving, project ... us, and experience a career well lived. Summary The Senior Clinical Compliance Auditor is responsible for... Officers to contribute to projects related to the Compliance Audit, Self-Monitoring, Data Mining and Risk … more
- Citigroup (Tampa, FL)
- The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data "ecosystem" including data governance, ... Remediation Management (DCRM)), reporting and improving data risk management mitigation. Objectives include improving data...have end to end transparency. + Produce metrics to senior management highlighting key issues and remediation… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and other internal reports for employee adherence with rules and regulations. * Advises Senior Compliance Management on issues that involve possible rule ... operating as intended and commensurate with the level of risk being mitigated. Coordinates compliance functions, guides... efforts in assigned business entity. * Informs appropriate Senior Management about issues that may involve… more
- Citigroup (Tampa, FL)
- …Citi is a matter of high priority for all key stakeholders including regulators and senior management . Processing risk focuses mainly on the errors arising ... is a key risk stripe within Operational Risk Management (ORM) at Citi and managing...and reporting control issues with transparency. + Communicate to senior management forums as well as to… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...gaps and prepares and/or reviews materials for control committee(s), risk forums, regulators and senior management… more